Scammer's email[email protected] CountryUnited States Victim LocationGA 39851, USA Total money lost$600 Type of a scamCryptoCurrency
I was informed that I was going to be blessed with $7000 as soon as I paid $100 in BTC. The company they worked for was BTImex. I made the $100 payment and they said the money was sent to my cash app BTC address that I provided. I was sent a screenshot showing pending. A couple of minutes later they said the money was upgraded to $10,000 and I needed to pay $150.00 to get it. I had already paid for the $7,000, so I told them that I didn’t want that to just send me the $7,000. They said I needed to pay $100 again. So nothing has happened since. They would not take no for an answer and kept pushing me to get more money.
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Country United States
Victim Location GA 39851, USA
Total money lost $600
Type of a scam CryptoCurrency