Scam Type
Investment Scam
Business Name Used
Black Stone Financial Martin Brand
Date Reported
November 29, 2023
Postal Code
07052
Total Dollars Lost
$ 8000
Scam Description
Was approached on WhatsApp and asked to join a crypto investment company join their website and move funds into the group traded for 8 months and acquired over $400,000 on their site in profits. Once a withdrawal was initiated they were kicked out and money disappeared.
