This person contacted me pretending to be a well known Instagram model. they were requesting money from me. I got in contact with the real model, and she verified to me that is not her phone number, and that was not her asking me for money.

Romance scam on dating app meetme

We are a team of scambaiters over at scambaitingforum.com and the Advance Fee Fraud Project This bitcoin wallet was provided by a nigerian romance scammer pretending to be Lucas Gibson or Gibson Lucas a orthopedic surgeon in sweeden. He is trying to get his love interest to send him 2000.00 usd

I met a girl through dating app which was interested in dating, but we never met in person for a date. One time she mentioned me that she had made a passive income of 9000 dollar through stock market. She gave my number to her „analyst”, who then contacted me, and gave me a long explanation how stock market and investments work. He also gave me a website through which I can make investments: https://ortelfx.com/. After persuading me, I transfered in 2 separate transfers 700 dollars from debit card to Trust Wallet app, to buy Bitcoins, and then the „analyst” introduced me to his „senior college and expert on finances„. We spoke a bit, and then we transfered money in form of Bitcoins from Trust Wallet app to website: https://trade.markettechfin.com/auth/login. The transfer of money went through „Tag„ brokerBot. The „analyst” also put down his 300 dollars into website, so it will be 1000 dollars total, because he explained to me that this is the minimum amount of money to make some decent profit. He then gave me a brief explanation, we bought a few currencies, and he also introduce me to „Young Investors„ group on Telegram. The senior financial adviser contacted me one more time, and said to me that he will contact me further to give me advices how and what to buy/ sell through this mentioned website: https://trade.markettechfin.com/auth/login. They also created account for me for this website. When I asked how I can withdraw money from website, he said that I need to submit pictures of ID and debit/ credit card without showing CVC number and only showing first and last card numbers. Unfortunately, when I tryed to withdraw the money, it asked me to submit pictures, I submitted them, but I still couldn't transfer money, to for e.g. Revolut.

I was contacted by an individual named Elinda Gupta, initially on Snapchat and later on WhatsApp, who persuaded me to invest in a cryptocurrency trading scheme on the platform web3ex.ai. She claimed the platform offered high returns through day trading using USDC (USD Coin) and Ethereum. Following her instructions, I wired funds to Coinbase, purchased USDC, converted it to Ethereum, and transferred it to the wallet address 0xcb88f974b2253b6Bd0d15A956984d9745E34AE77 associated with web3ex.ai. Over time, I invested approximately $45,000, assured of substantial returns. However, when I attempted to withdraw my funds, my requests were ignored, and the platform became unresponsive. Elinda also stopped communicating with me. Investigations revealed similar complaints, indicating a fraudulent scheme. I have reported this incident to authorities and am seeking justice and the recovery of my lost funds.

This person going by the name Anya Noi contacted me on whatsapp after we've met on the datingsite thaifriendly and after chatting for about a month they wanted to teach me how to mine crypto and things escalated from there and now on the site dexfey they taught me they keep asking for money all the time and never send any profit back

user was scammed via romance scam. She did not have further details because it happened 2 years ago

Scammed into opening BTC account by someone she was talking with

uso site para fishing https://trustepade.biz/captcha/?path=%2Fsolv-protocol%2F

July 17th matched on Hinge dating app. Immediately switched to whatsapp. Phone - 1-646-481-4360 He provided his full name as Richie Meier and dob as January 9, 1982. Constant contact, good mornings, how's your day going, good night. Voice recording of german sounding accent. July 22nd - $500 30 second short trades Wired from my USAA Federal Savings Bank account via wire transfer to strike app that. Then bought bitcoin in strike. Then used QR address to send to browser extension. Converted it back to fiat then spot to enable trading. Made gains. July 29th - $15,000 Discover cc balance transfer, 60 second short trade. Wired from my USAA Federal Savings Bank account via wire transfer to strike app, same actions and gains as above. Aug. 6th - $50k 401k loan. Wired from my USAA Federal Savings Bank account via wire transfer to strike app, same actions and gains as above. Aug. 16th - reverse image searched pictures sent from him and the pictures were stolen from a Swedish man named Daniel Fagerstrom on Instagram. Also images showed up on a Russian dating site. Advised scammer that when i returned from my trip police and FBI were waiting for for me after i de-planed. Advised scammer funds were frozen and additional loan was on hold/frozen. Scammer wanted me to get loans other ways. Said absolutely not. Advised i am not interested in being in a relationship and blocked. Then 1-646-470-2145 contacted me on WhatsApp. It was the scammer. I also blocked this number. 8/16 - converted bitcoin to usdt and tried to withdraw. It said incomplete trade volume for the day and audit failure. Tried another amount and now it still shows under review. Unable to get my money back. Filed police report with San Antonio Police Department in Bexar county. Case number SAPD24178032 T. Silva badge #309 8/18 - submitted ic3 report Full step by step instructions. Downloaded from the app store Strike, crypto.com and defi wallet. Then from defi wallet you link to their browser extension which was defiopbit.com. Dollar amounts continued to increase telling me to take out loans that the gains earned will be enough to pay off the loans early and the interest doesn't matter. So he said 50k, loan from 401k. I said ugh, you'll have to wait because that's a big money. Then got aggressive telling me to get a loan. Like he was hella pushy. Then he kept saying. "think about our future. Let me guide you. I made all these plans for you. It takes time and energy." Also advised to say loans were for home improvement not investments. making me feel guilty right? Then $20k balance transfer from discover card, to take advantage of market opportunities and get to next tier and 90second trades and higher returns. I sent nudes without my face, so obviously i wouldn't be asking for help because they targeted me as a victim. WHOIS REPORT FOR DEFIOPBIT.COM This domain name was first registered only 4 months ago (Feb 2024) and it was only registered for a single year (Expires: Feb 2025

I was online dating. Met a girl there. She claimed she was from the US and visiting her dad in Belgium. Pretty soon she wanted to switch to WhatsApp. I gave her my number and she contacted me there. Pretty soon she started talking about trading and that she finances her travels with crypto short term trading because she has an uncle that worked at coinbase and he gave her tips on how to invest. She then sent me a link to an exchange trading website called bittitan-prox[.]com and told me to register there and start trading with her. I did. It started with 150$ i invested. She told me when to start trading up and i did and seemingly made 14$. The next time she asked me to invest 1000$. I did. Before we started trading the next round she asked me to go to the online service of that website to ask for new member bonus. I did. (You can see this in the screenshots) I claimed YES for the bonus and suddenly i got an airlock. I had to invest 3000$ for the first event and 8000$ for the second one. Because i did not invest 8000$ yet, my account was frozen and i could not withdraw. To make it to the 3000$, the girl i met online "send" me 2000$ to that tron address i had for bittitanpro website. And then it started getting worse. She was pushing me to invest the missing amount so i can get access to the money and send her the 2000$ back. I slept over it and luckily realised i was being fooled. She continued writing me, insulting me, and claimed she would call her lawyer and the police if i do not send her back the money now. One more thing: I had to verify for the page. I uploaded my id, front and back. I am very worried they use it to impersonate me in the future.

Romance scam on snap chat

After receiving a romance inquiry via E harmony from the alias Julie Bell at 213-844-2218, I added approximately $600,000 of principal to my trading account from Strike, Coinbase and Kraken platforms and converted into USDT at www.defitradepro.top accessible via Onchain.com and did options trading with Ms Bell to accumulate the total of $1,472,843.36 but the security team headed by William defitradepro froze my account and prevented me from withdrawing my money unless I agreed to additional fees via extortion and has refused to cooperate even after I paid an initial “regulatory fee“ of $75, 000 using an external coin merchant. In additio, defitradepro false asserted that Tether had fro my money due to alleged suspicious trading activity. William also asked me to cont him offsite via WhatsApp at 281-236-4362. Can you please investigate this clear case of fraud and advise what I need to do? Rudrendu Sinhamahapatra