ScamCrypto Forum Forums Consumer Complaints / Protection Warning: Fraudulent Activities Linked to

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      A recent complaint highlights a scam involving an email from requesting $1000 as application fees to open an account. Despite sending the money, the victim only received a non-functional support phone number. Their requests for a refund and account closure were declined via email, and no phone contact was established.


      • Scammer’s Email:
      • Scam Phone Number: (646) 760-6195
      • Fraudulent Website:
      • Amount Lost: $1000
      • Victim’s Location: FL, USA- 32435
      • Reported Date: April 16, 2024

      If you have experienced a similar scam, please share your story to help others avoid falling victim.

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