- Scam Platforms: Facebook, Messenger
- Fraudulent Website: EXPERTCOINPRO
- Reported Loss: $7,000
- Target Location: TN, USA – 38301
- Scam Type: Cryptocurrency
- Date Reported: April 1, 2024
- Scammer Location: Memphis, TN
Description of the Scam: A scammer, using Facebook to initiate contact, offered guidance on cryptocurrency investment via Messenger. The victim was instructed to connect their bank account to Coinbase, purchase Bitcoin, and then transfer these funds to a platform called EXPERTCOINPRO for investment management. After showing a profit on paper, the scammer ceased all communication when the victim attempted to withdraw funds. Subsequent withdrawal requests to EXPERTCOINPRO were denied, with generic and unhelpful responses from their support.
If you have been affected by a similar scam involving EXPERTCOINPRO or have encountered scams initiated through Facebook or Messenger, please share your experiences. Providing details about your interactions, including any communication logs, transaction records, or additional contact information you might have, could be vital for helping others avoid similar scams and could assist in any investigative efforts.