#006Verified
Report LV-006: Financial scam report in Paradise, NV
Paradise, NV 2024–2026 Reported loss: $120,000 (combined)Filed February 2026
Crypto 'arbitrage desk' promised 9% monthly returns and paid early participants with later deposits. Withdrawals froze once new deposits slowed.
- Reference
- #006
- Category
- Financial
- Area
- Paradise, NV
- Reported loss
- $120,000 (combined)
- Active period
- 2024–2026
- Review status
- Verified
Were you targeted by this pattern?
Add your account to the record. Our report submission form lets you share the subject's name, social profiles, and evidence privately with our review team. You can also read how to avoid Vegas Strip scams or learn how we verify reports.