Cryptocurrency and Investment Scam Reports & Reviews (1)
Cryptocurrency and Investment Scam Contacts
If you know any contact information for Cryptocurrency and Investment Scam, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Cryptocurrency and Investment Scam, help other victims by adding it!
Scammer's website www.dfr-corp.com
Scammer's address 1230 E Hyman Ave,, Aspen, CO 81611, USA
Country United States
Victim Location MD 20770, USA
Total money lost $34,050
Type of a scam Investment
They used a platform called “Eburke Elite Trading Center” which is completely fabricated.
I transferred real money to them via wire transfer via my bank, Bank of America over a total sum of $34,050.
Below is their website;
https://www.dfr-corp.com/
https://www.fincen.gov/msb-state-selector
The money was transferred to;
ZAP SOLUTIONS INC, at
CROSS RIVER BANK.
200 North LaSalle,
Chicago, IL 60601
I am now in a deeply distressed emotional and financial state. I am struggling with anxiety and depression due to this situation and urgently need help recovering the funds I lost.
Please, help me recover this losses.
Thank YOU.