Investment July 10, 2023

Scam Type

Investment Scam

Business Name Used


Date Reported

July 10, 2023

Postal Code


Total Dollars Lost

$ 12000

Scam Description

Texted me saying wrong number and started texring back and forth. After that went on telegram app. Told me about a stock trading platform kaneka.cc So i joined. Put money in the account through bitcoin purchased. Started trading. Kaneka.cc told me i owned them taxes and had to pay it but with money not in the account. They wanted more bitcoin money. Threated me fines and jail time. Told them no if i owe money i pay the irs not them. They froze my account.

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