SCAMTradecoin2cash.com Online Cryptocurrency Investment and Text Message Smishing Scam Reports & Reviews (1)
Tradecoin2cash.com Online Cryptocurrency Investment and Text Message Smishing Scam Contacts
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Scammer's email [email protected]
Country United States
Victim Location TX 75038, USA
Total money lost $1,260
Type of a scam CryptoCurrency
I am not sure if that was added to website or to her personal wallet. But the website displayed the deposit and after 12 hours the deposit was increased. She stated that mining was done successfully and I should withdraw whole amount now. To withdraw it I need to get a pin, which I will get by clearing commission fee. As a commission fee she asked me to purchase a bitcoin and send to wallet address she specified. But this time the transaction was not successful so the amount was sent to her through zelle app. Now they are again asking to pay 2000$ for completion of withdrawal to bank as bank charges