Scam Detective
Phone Number

646-392-3184

Last reported Apr 4, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/4/2026
Last Reported
4/4/2026
Area Code
646

Linked Company Activity

The Money Company
1503 BBB complaints

Connected Entities

Community Reports

I was in talks with this person, Alyssa, through WhatsApp (1-646-392-3184) who interested me into doing cryptocurrency through BG Exchange and Bitcoin through bgcoinpro.com. I submitted $40 through Cash App and it took it. The money in that system went from 40 to 1700 in a week. When I looked to withdraw $230 on Tuesday, I got an email back from the company stating that I have to pay a tax in order to get the money I want to withdraw. The amount was $347.54. In the email, it states that if I do not pay after 5 days, there will be pentalites and the they will contact the FBI. I did not pay the tax as it felt unusual that I must pay a higher fee compared to the amount I wanted to take it. When I reach out to Alyssa, she makes it clear that I have to pay or fact the penalties and consequences and would not offer any help. After some back and forth, the person kept on repeating the same information of paying and that I must follow the steps to pay for the tax. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit [BBB Scam Type: CryptoCurrency] [Business: BG Exchange] [Location: CA, USA - 95020]

3 days ago

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