| Wealth BAX Finance wealthbax.com |
A California resident reports receiving a text message from a stranger named “Sandy.” After some conversation, Sandy suggested they move their conversations over to WhatsApp where their relationship developed. At some point, Sandy brought up crypto assets and introduced the victim to a crypto asset trading platform called Wealth Bax. Sandy instructed the victim to open an account and transfer funds to the website “h5.wealthbax.com/x/”. The victim was required to input their personal information, a picture of their driver’s license onto the website to create an account. The victim deposited crypto assets into their account and began trading. Sandy said that if the victim gave her money to help… |
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Apr 21 2025
