Romance scam seems to be pretty frequent on Twitter they start by asking if you are submissive and will use lines like how long have you been in this lifestyle. they will ask for identitying features if they can see photos of you. The they will continue to ask you for money either through gift cards cash app or crypto

Matched on Hinge, then proceeded to try and convince me to invest in their Eth platform asking for 200 deposit. When I pretended to not know how it worked. She then gave me the eth address directly. Which I am now reporting. I did not transfer anything, but this is definitely an investment or love scam of some variant

He sent me a link through the debank social network telling me to enter to increase the xp earned my account is 0x0D421b61B42433876cDE49D84f46757D4a633199 this the txn hash : 0xd042176de9362417517ec2143b9b1a0b1f98d375ad7fb342c93ca1ac56623d4c  0x0fa800d2774ba072a85da0994fe0f37250df632396db400b5b9b10243ba2c0d5 0xd068ce3c0418b67396ff3cb288480d3a6303ee24e35a509c9a1b9b07e8a9afdf 0x8c40967451f492b0f141737cf2ad9e412be1e8f6083d1af7768cdfa1b44e4749 0xb6982c2b4dfec1fc2fd43dca252400362724ddcdddeb5c153e12159fc9719c38 0x6d608ab5b8174bbd534f6107d863e0f473454defd2edf54cc0d764680da5d388 0xc88c9c3ea0063b79176366a6f9c7b4b62568a5e50b789bd09fa90de810a66bc9  phishing account that stole my funds 0x0000db5c8B030ae20308ac975898E09741e70000

The person has a channel on Telegram. It is published that it is traded every day. He enters a deal, for example, with $100, and hours later he closes the deal with a profit of $300. I contacted him to enter into the deal with him. He told me to download the MetaMask application. Then deposit an amount between $150 and $200. I downloaded the MetaMask wallet and registered. He told me to buy .MATIC currency in your deposit. I bought this currency. He gave me a link to a purchase deal. But I was not surprised when I entered into this deal. The conversation between me and him was deleted and he came to me from Telegram. There is only 38 cents in the account

I was pig butcherred “girl” from Filipina asking to use the site to trade And as always impossible to withdraw

typical dating scammer

These two guys was similar from the same scam stuff, the websites and apps was different, Nutex.cn for the supposed named Lennart and Hiroshi used oxd-trading.com affilated to oxd-crypto.com and sgx-commerce.com or SGX scam assimilated, the process is contact by social network dating app, asking for number whatsapp, pretending to make money via crypto and trying to scam you, i already been scam via Nutex app and the Hiroshi guy tried to scam me via oxd-crypto, they're both with UK (+44) phone number, pretending to be in europe like UK or Poland or France, but in fact are in China or Singapore.

Customer fell victim to romance scam. She met this individual (Tim Woods) on Match.com in January. Shortly after connecting on the site, Tim told her he had to leave overseas (Oman) for work and shortly after that, he told her he had been locked out of his bank account. He then asked her for her personal information, he created a new email address for her (without giving her access to the account). He was the one submitting the trade request forms to purchase the crypto from our service but she would initiate the wire transfers from her bank. He stated he needed the funds to pay his employees and he would pay her back when he returned. He also had other individuals wire funds to her account and requested she purchase more cryptocurrency with those funds.

I was tricked to invest USDT of PC.podazz.com platform and told that could get 20% profit of each orders. Turns out after 2 months, i was not able to withdraw any of my money.

This boy friended me on scrabble. Quickly moved to Google chat. After less than day his daughter needed bitcoin. He got nasty when I asked for another method so I agreed. I am a scam baiter so I knew he was a scammer.I wanted information to report to stop some poor person from being scammed

Ask to invest on PC.podazz.com by using VPN, and then refused to get withdrawal

love scammer using pictures of innocent person asked victim to transfer money to this bitcoin address

First, Diana contacts you on Instagram. Then, Ryan romance you and you need to get the golden VIP card to have the opportunity to be with him.

This was a three year long scam. David Hutchcraft was the instigator and pretended to be a partner in hard times and was supposed to pay me back for the money borrowed. The scam became obvious when he mysteriously ”died“ and no proof would be provided by these new character. James Tolbert is a fraudster pretending to be a lawyer and his actions are what made me realize David was not who I thought and this was a scam. I have too man hashes to report and I’m embarrassed by how foolish I was.

I was asked to open Coinbase and Coinbase Wallets accounts. In Coinbase Wallet, I was asked to open dcoinfund.ink, explained to be a node market where I can make money if i placed a bid on which cryptocurrency will go up or down versus another cryptocurrency type. I believed him because he had already gained my trust as my online boyfriend. He pretended to be part of Coinbase's quantitative trading team and he got his info based on his team's research, data analysis, AI, and quantitative algorithms.