Scam Type
Phishing Scam
Date Reported
2022-12-23 00:00:00
Victim Postal Code
90241
Total Dollars Lost
12000
Scam Description
Scammer pretended to be a financial advisor. He pressured me to invest in Bitcoin . He asked to deposit to the @ international trading website
Simplexoctrade.com
He told me the investment would be for three months and then I would be able to withdraw the money invested and the gains. Three months have passed and I’ve been trying to withdraw and he won’t let me. Every time I send an email to set a withdrawal he wants me to send him money in order for me to get my money