Skammed

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Report Details

Coin Market - scam Reported On: 28-May-2025
Reported Party
  • Offender : OTHER City : Eaton
  • Name : Coin market - Aimee swank State : Ohio
  • Country : United States
  • Email : coi***@g****.com Zipcode : 45320
  • Contact No : N/A
Transaction Details
  • Transaction Venue : Direct Mail, Phone and Internet
  • Business Name : Coin Market
  • Date of Transaction : 24-May-2025
  • Transaction Value : $5,000.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

After being scammed for 83k in 2023, they kept asking me for $ to retrieve 4 million - allegedly in BitCoins. The last details are how to give them the $5k: Account number. 100715295 Routine number. 042205708 Bank name . LCNB Name ::: Aimee swank Swift code: LCNMBLALAXXX Bank address: 1697 N Barron St, Eaton, OH 45320 Do a transfer to this account and let us know when it’s done.. Yahoo Mail - Re_ Coin market team.pdf

Summary of Transaction Venue's Actions

This is a long time scam, and I have not given them any $ since Oct 2023. It started with a friend on FB, but later found out that her account had been hacked, and I was fooled and scammed. And they deleted their fake hacked profile on FB. The amounts of $ they want now, changes constantly, from $500, $1000, $2000, $4000, and lately $5000. And they keep emailing me. I've kept all the correspondence. My wish is that they are reported. I understand that they could easily change their contact and bank information. I've reported this to my local police, knowing that they can't do much. Though I feels it's important to report this with you as well. I also have other email addresses to add to the list.

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