Blockchain Business Swindle

Individual Victim
Amount Lost:
$100,000 plus
Time Frame of the case:

Victim was scammed out of over $100,000 over several years. He invested in a blockchain startup company in eastern Europe. He sent crypto coin and fiat bank wires. The company appears to be real with a physical address and is actively listed. When the company was founded, he signed contracts, however, he never got his stock shares and has never gotten any money from the person he sent the money to. Lately, he has not even gotten the normal excuses of why he hasn’t gotten paid. He has contracts, phone number, passport, pictures, lots of evidence but has no money to pursue the guy and has asked Liti Scambusters to help get his money back.

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