Meets through online dating app, gets person to buy crypto and invest their money in a fake crypto investing platform that looks very similar to fxtm, but isn’t a real trading platform. Claims you need to pay taxes before any withdrawal is possible, doesn’t let you take your money out
United States, 2021-07-28 00:22:22
investment scam
United States, 2021-08-07 04:57:01
possibly funding North Korea/DPRK government
United States, 2021-08-08 07:23:47
bitcoin scam
Canada, 2021-10-04 05:39:57
This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammer's wallet. I suspect they are used to launder money.
United States, 2021-10-04 23:37:15