• Scam Website: https://digitalmarketingtopx.com
• Reported Loss: Risk of a potential loss on a $1,060 “training account.”
• Target Location: CA, USA – 95815
• Scam Type: Cryptocurrency
• Date Reported: March 9, 2024
• Scammer Contact Number: +1 (747) 386-3677
• Scammer Location: FL

Description of the Scam: The victim was enticed with an offer involving a “training account,” where the scammer supposedly made an initial deposit of $1,000 on their behalf. The company claimed to offer deposit bonuses—$50 for the deposit and a $10 welcome bonus for new accounts, bringing the total to $1,060. The victim has numerous screenshots capturing this interaction, suggesting detailed evidence of the communication and the offers made.

If you’ve had similar experiences with digitalmarketingtopx.com or have been approached by the same phone number with offers of training accounts and deposit bonuses in cryptocurrency, please share your story. Any additional details about your interactions, transaction records, and communications are crucial in helping others recognize and avoid potential scams.