Crypto Scam: 6/8/2023 Lovettsville VA

The complainant reported that she befriended someone on Facebook who claimed to have an investing company. The alleged investor directed her to open a Cryptocurrency account with his alleged company and requested copies of her personal information to create an account. She was then asked to transfer money to this account to which she initially had access. A few days later, she noticed that all money was missing and could not contact the scammer.


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