Contact via whatapps par une femme asiatique, début d’une relation « amoureuse », contact très régulier. Elle m’a ensuite parlé de gagner beaucoup d’argent sur Internet via crypto, d’ouvrir un compte sur le site Web emyf.xyz. 1er dépôt d’argent, puis après une proposition de gagner 24 000 USDT, en déposant 12 000 USDT....., mon compte est bloqué et les escrocs me demandent systématiquement de l’argent pour débloquer mon portefeuille. Pour me rassurer, elle m’a aidé à payer certains frais.

Want me to invest and promised huge returns. From Facebook

basically I was first approached by those scammers on social media like Linkedin, Tiktok and gradually they intraduced me to do crypto trade with them, As they said those crypto exchanges were running in the internal browser of official coinbase wallet APP, so I did not suspect it to be scammer at first. I invested more and more into them and eventually I realized i can not withdraw my funds freely from those so-called crypto exchanges, i began to think these crypto trades are totally scams. the fake crypto exchange I was involved are ASX wallets, Debiex running in the coinbase wallet app internal browser; and another one called Bitbuy Pro which has its own app or websites. three scammers I was involved with are Manyu Luo, Jiajia Li and Yi Zhao, I am not sure if these are really their names, probably not.

My interaction with Li Hui started very innocently. I wasn’t interested in her romantically, but I continued to dialog with her starting in February of 22 on What’s App. She told me she lived in Queens in a building that her sister lived in, and that sister was a crypto specialist for Blackrock. I was already being pulled into the trap and I had no idea. We moved the conversation over to Telegram and she started mentioning crypto trading and that she could teach me to make a lot of money. I was intrigued and so it began. Starting with a few hundred dollars, she showed me arbitrage. I had a Coinbase account and suggested I open a CoinEgg wallet but wanted me to use a coinegg.vip address. I made a few trades following her instructions, and before long my earnings had doubled, then triple, then quadrupled. I asked and she showed me how to take money out and she showed me how to transfer a few hundred dollars back to my coinbase account, which satisfied me that my money was safe and I could take it out when I wanted to. Soon I had $15k in the account and she started the push to add more funds. Having recently refinanced a rental property, I had 300k to play with. Bit by bit I added funds, made more money and added more funds. She told me that if I increased my assets through a CoinEgg loan, I I was told I qualified for a loan of $284k and it had been transferred to my account for trading. This was far more than I would have borrowed if I would have borrowed at all, but they said it had already happened and I would have to pay it back from my already earnings of over $500k. Li talked me into investing a total of $475,000 and I built up 2.1m in USDT. I said I’d had enough and wanted to start withdrawing my earnings. That’s when I got an email from CoinEgg.vip saying that I had to pay the loan back with new dollars. I started to panic because I didn’t have any more funds. I hastily withdrew $300k from my 401k thinking I could pay it back within the 60 day limit. I was now ready to withdraw funds. Then the next email arrives: I owe a tax of 20% of my earnings, $295k and it could not be taken from my account! I was freaking out, yet still believing that I would get my funds out, so I took out a hard money loan from a friend of a friend based on my reputation. 300k due in 10 days with a one-time fee of 10k. Li instructed me to withdraw the fund by moving them from my CoinEgg account back to my Coinbase account, but the payment would not go through. That’s when I got the final email: The loan had reduced my credit from 100% to 90%, and I would have to pay up my credit points by depositing another $25,000 PER POINT. $250,000!!! I was out over a million dollars and no real way to get the funds back. Li told me she would loan me $100k toward the balance but that I had to come up with the rest of the balance.

Got lured into investing in crypto. Deposited $150k AUD in total. Wanted to withdraw but account got locked out. Customer service told me I had to pay a deposit in order to activate my account and withdraw.

User reports her name was used to send a DHL package containing counterfeit ID's, was caught in customs and was contacted. She worked with "police" and now reports that the police may have been the fraudsters. It appears she was groomed over 6 months before requesting to send funds.

I matched with Raynold Horrison via Bumble-Philippines. After which, he suggested that we move the conversation to Telegram. On Telegram, after telling some of his life story and how he earns money through other source of incomes (i.e. dropshipping), he introduces the app which he uses for the said business -- which was Shopee that focused on Chinese and European market. Upon checking the link https://clickdown.shihuio.com , there were websites that indicated that the website was "secure". But upon download, I noticed the design and UI differences between the actual Shopee app and the app link he sent. He mentioned that it is necessary to deposit a minimum of 320 US Dollars in the fake Shopee app so that if an order enters the online shop, there will be no trouble confirming it. He said that deposits can be done via Binance, which I did try to do the Binance, but fortunately, my account my suspended since I forgot my password. No money was lost from me. But I did fill in my personal details such as birth name and ID number, and took a front and back photo of my ID that were used to register as a "Merchant" in the app.

Ya Chai (Luda) sent me friend request in FB messenger and talked about success with HKEX trading. She wanted to add me to WhatsApp. She is very flattering, gave her photos and also wanted to talk on WhatsApp video phone couple of times. She made me believe that HKEX is great for trading and eventually shared a link for HKEX trading APP which is SCAM. https://www.hkexit.com/app.html https://www.hkexit.com/

The scammer instructed me to make a crypto investment on doexali.com. I invested 1.03 million USD worth of ETH and USDC on the platform. However, I recently discovered that the investment platform is fraudulent. I am unable to withdraw any funds, including both profits and the original investments. In fact, all the crypto coins I transferred to my DOEXALI account wallet address were subsequently transferred multiple times and ended up in one destination wallet (address: 0x03f34be1bf910116595db1b11e9d1b2ca5d59659). I have discovered 8 other DEOX domain names with identical website contents.

1. Beautiful Chinese women talk to men in FB messenger and WhatsApp 2. These woman tell about Bitcoin trading and their success with it by using JPMorgan Chase Bitcoin analyst / broker 3. Later men are added to a Bitcoin group or connected to these JPMorgan Chase Bitcoin analysts who will tell about and give access to a private WLLEXo.com bitcoin trading website 4. People who use this WLLEXo.com website will most likely lose all money they trade When I heard about this JPMorgan Chase Bitcoin Analyst I did contact to JPMorgan Chase and they confirmed that they do not have any customer support through WhatsApp or are affiliated to these claimed WhatsApp brokers and analysts in any way. I did not trade anything yet as good see a scam plan here! Here are WLLEX related links: https://wllexo.com/m/index.html https://www.globenewswire.com/news-release/2023/02/16/2610019/0/en/Wllex-exchange-the-new-dark-horse-in-the-virtual-currency-exchange-industry.html https://www.newsnetmedia.com/story/48390346/wllex-exchange-the-preferred-cryptocurrency-trading-platform-for-global-investors https://www.youtube.com/channel/UCwVR3hAyOdweqZSox9A-0Eg

I have been trading crypto-currency on the platform, https://www.ctrl-fx.com/ since February 21, 2023. I have placed over $200,000 in deposits into the account and supposedly made $28,000. On April 6, I tried to withdraw all my cash, and I was informed that I had to pay a 50% 'verification fee' because my funds were suspected to be involved in a money laundering practice which was baseless. They said my funds were frozen and I could not get access to them. At the time, this was $67,438. I spoke with customer service and they said I had to pay the fee or my funds would disappear in 7 days. On April 13 I asked for an extension of time to pay the fees since I had to take out loans to pay the fees. I was granted the extension. I paid $35,000 on the April 14 and the rest of the balance on April 17th, well below the April 17 deadline. I received a message from ctrl-fx that my funds were accessible. I proceeded to withdraw $1000 into my bank account to ensure that I could get access to my funds - and I found that I could. On April 23, I requested a full withdrawal of my funds from customer service. I was informed that I could not withdraw my funds because of the following reason: "Since your account has not dealt with the account freezing issue within 7 days and there is a timeout, your account is currently regarded as an attack account and is forcibly closed by the system". Not only was I was given an extension the last time, they took my funds that I paid for the verification fee, and I was able to make a withdrawal. Now they are asking for an activation fee of 40% of my account funds, i.e. $81,209.20. This is a scam and I need help getting my funds retrieved. I have asked for an extension again which will expire on May 3. According to customer service, "if the deposit and has not been processed for a long time will be regarded as an attack account or a money laundering account, which will be permanently canceled and submitted to the FBI for processing." I need your assistance getting my funds back.

I sent 3 BTC to this wallet address: 3AHnAqPunD1txpGW3G1KK9eiG6DpfxeFDC I traded USDT on this site: https://cegalies.com You can login with my email address of [email protected] and my password of [email protected] I earned $85081.54. When I tried to withdraw the funds to my coinbase account I was refused.

The individual accidentally texts you. Calls themself Farrell. Then starts chatting with you through WhatsApp. Says they are willing to help you learn trading through the above fake site. Walks you through step by step. I am happy to share the entire WhatsApp conversation. They push for you to add money. I have more info if needed. They “help you trade” and keep pushing add money. Then say you get your own analyst to help you trade futures and they will help you if you add more money. When you go to withdrawal after their btc fee you get a chat saying there’s an 18% Singapore tax fee. They are not a Singapore exchange nor authorized to take taxes for Singapore. The person just acts like it’s no big deal. Why are you upset. Pay almost $4 grand to get $500. The whole site is fake. They just steal money and it’s fake. You can see my deposits in their wallet. It makes no sense that you should deposit money in the account to pay the tax but they can’t deduct from the balance. It’s a fake exchange.

Scamming people to send her $1000 and she will turn it into $10,000.

Scams for money based on high compound interest earnings into fake wallet. Will not allow to withdraw funds