Scammer's website nasdaqkfx.com Scammer's email[email protected] CountryUnited States Victim LocationWV 26554, USA Total money lost$141,000 Type of a scamInvestment
I liquidated a 401k account last year, and incurred tax penalties because I did so a few years early. I put the money on an online trading platform that ended up being fraudulent and refused to let me withdraw my money. I invested around $141,000 and my balance on the site was around $192,000. The site was later taken down. I am about to file my taxes and I will owe around $20,000 to the IRS and over $8,000 to the State of West Virginia, for 2024.
Scammer's email [email protected]
Country United States
Victim Location WV 26554, USA
Total money lost $141,000
Type of a scam Investment
Russell Kitchen
[email protected]
1006 Fritz Cir
Fairmont, WV 26554