Phishing October 06, 2023

Scam Type

Phishing Scam

Business Name Used


Date Reported

October 06, 2023

Postal Code


Total Dollars Lost

$ 115556

Scam Description

There was a girl named annie lee and said she will help me make money with a trading platform called Jubi she said they give you 100 dollars for free to use so i did then i used some of my own money 50000 and i got up to 115556 and when annie lee said withdraw it they froze my account and said i did insider trading so i needed to pay a fine and they would release my 115556

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