Jbcoin-ex.com Reports & Reviews

Jbcoin-ex.com Reports & Reviews (1)

- Corinth, MS, USA • Sep 07, 2023

Scammer's website jbcoin-ex.com
Country United States
Victim Location MS 38834, USA
Total money lost $570,000
Type of a scam CryptoCurrency

The scammer pretended to call me by mistake. Then asked me to go to Telegram to talk. She said her name was Larissa Tan. She lived and worked in LA. She was an investor in mothers and babies in LA. She said she was from Singapore. Had been living here for three years. To get away from a bad marriage. She said she was an expert in trading Crypto. She offered to show my how to make money. Starting with a free account for 50.00. She had me to sign into https://jbcoin-ex.com. She walked me through every step. I took screen shots of everything. Then i kept making money, and wiring her money. Also sent some through my bank account. But she said wire transfers were much easier. I was able to withdraw. A couple of small amounts early. Then. I was told that i had to pay taxes if i wanted to withdraw anymore. I had 19 days to come up with the amount or they would start charging me 5% a day. She also had me to take out a loan that i later found out. You had to pay back from a different account. I later found her face all over Facebook. Using different professions and clai.ing to be from different parts of the US and Singapore. She was able to delete all of our conversations on telegram. But i saved the ones to this fake support team. By screenshots.

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