Exskaoca.one Reports & Reviews

Exskaoca.one Reports & Reviews (1)

• Jul 26, 2023

Scammer's phone (305) 203-6070
Scammer's website www.exskaoca.one
Total money lost $26,300
Type of a scam Investment

It was presented as a cryptocurrency trading site. I checked with Google safe sites prior to signing up, no cautions or red flags appeared. I was introduced to the site be an individual named Anna Smith (305) 203-6070 initially on twitter @AnnaSmith555 then WhatsApp at the previous number. Anna Smith showed me how to do a few trades, I traded very few times over a few week period. She would contact me and encourage me to deposit $50,000.00 or more as she said this lessened the risk of the investment. Over a period of time I had deposited up to $25.000.00 but would never go as high as she encouraged. then I beleive it was on July 14, 2023 I attempted to transfer my funds back to my crypto.com wallet and I was told I had triggered (somehow, it was never explained) the anti-money laundering rules and needed to upgrade my account. All I had to do was deposit 38,984 USDT to complete the account upgrade, which I will not do. So now I have funds frozen I cannot get to, today (7-26-2023) they began penalizing me approximately $900.00 a day because I have refused to deposit any money in the account. I never saw this as a fake website but apparently it is. Anna Smith all of a sudden is no longer my buddy and says I must have done something wrong. I have filed complaints with the Federal Trade Commission and the FBI fraud website but have heard no response from them.

Useful