Receiving Address:

• 1GPaLkWtrP7QHDDJRewtfaJP9p9ioRqaD4 (Bitcoin)

Type of Scam: Investment Scam

Description: The victim was contacted through Instagram by an individual named Nate Anderson, who offered a business deal involving a crypto investment. The scammer directed the victim to a fake CMC Markets website, which appeared legitimate. The victim was instructed to send Bitcoin through ATMs and later asked to pay additional fees, including a supposed withdrawal fee and an IRS fee. After these payments, the scammer ceased communication and the victim was left unable to recover the funds. The victim has documents to prove the scam and is seeking urgent assistance to address the situation.