Phishing October 10, 2023

Scam Type

Phishing Scam

Business Name Used


Date Reported

October 10, 2023

Postal Code


Total Dollars Lost

$ 115556

Scam Description

My name is Larry Cashman i was scammed by jubi trading platform some lady named Annie Lee texted me and said i can make you money and you would get 100 dollars free to start so i did and she made me money so i invested 5000 and she made me money on that then i withdraw 500 to make sure it’s not a scam and it worked so i invested 50000 and she got me up to 115556 and when i went to withdraw it they said i did insider trading and froze my account and took all my money my cell phone number is 949 394 3474 Larry Cashman if anyone can help me get it back