Scammer's phone(919) 766-0058 Scammer's website OKX.com Scammer's addressRossford, OH, USA CountryUnited States Victim LocationOH 43614, USA Total money lost$10,000 Type of a scamInvestment Initial means of contactNot applicable
CryptoCurrency
When trying to close my account I was told I need to keep sending money through Zelle for fees and taxes with the promises that my money would be returned. Always an excuse to get me to send more money. Currently still asking for more and that this will be the final request. I have copies of all of our discussions and transactions from Facebook Messenger and bank activity records.
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OKX.com Contacts
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Scammer's website OKX.com
Scammer's address Rossford, OH, USA
Country United States
Victim Location OH 43614, USA
Total money lost $10,000
Type of a scam Investment
Initial means of contact Not applicable
CryptoCurrency