643 Scam Reports

Romance Scam

1

I met the romance scammer via Facebook on July 17, 2023, she initiated the conversation. We messaged on Facebook messenger then started messaging on Whats App a few days later. Whats App ph# 617-410-5288. Our conversations were regarding previous personal losses in our lives, friendship, romantic online relationship. Conversation then led to crypto trading, which involved transferring money via my crypto wallets to Doexpro app. (See Copy of Crypto Transfers Excel Spreadsheet). During this time she was teaching me how to study market trends and how to trade, we traded together with our separate accounts. March 21, 2023 the scammer’s What’s App account discontinued, she started a new What’s App account phone # 1-860-365-2709. she states she owns a fish export company in the Boston area where she lives, she states the phone number on her What’s App account is a from the warehouse to the export company. April 2, 2023 the Doexpro app stopped working with no correspondence. The scammer stated to create a new account on https://btwisepro.com/ Bitwise requested a 2% premium to complete transfer, she transferred BTC to my Bitwise account to help pay for premium of $35,000. Account balance from Doex to Bitwise did transfer. Then because the 90 day AI contract with Doex was only 44 days because of the transfer to Bitwise I had to pay $135,793.75. May 2, 2024 I wired $101,000 and the scammer sent $35,000 via wallet. Account late fees and penalties of $34,000 were wired on May 7, 2023. Then a 10% penalty of $97,000 ($970,000 withdrawal amount) penalty was demanded in order to have funds released. I wired $97,000 on May 20, 2024. Now the demand is a 20% deposit of $394,000 (total account value of $2,000,000 plus) to Bitwise, account is deemed as high risk and malicious due to my withdrawal information being wrong, withdrawal information is my coinbase wallet address. The demand for funds is within 7 working days from May 24, 2024 or account will be frozen and additional fees incurred. I am still in conversation with the scammer and customer service with Bitwise pro app is still functioning.

1
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
0.18770393 BTC
bc1q5wawntvqtgnn0l7r0v0v9dlpjl8eakpgxj2dyn
Reported Address
Bitcoin logo
0.15363329 BTC
bc1qtm4rjrfu84vkzlagek0l6vmsjes7zkg0rxvhj8
Reported Address
Bitcoin logo
1.44197038 BTC
3GHhwGmy5tzvwvnkDkxTk8B4AzeQk8aTSd

+ 15 more

Romance Scam

1

זה התחיל בחיוב של 700 ש''ח ואח''כ 900 ואח''כ 3700 ואח''כ 800 ואח''כ 10500 ואח''כ 20500 והם לא הביאו לי שום כסף

0
1
Reported Domains
Reported Domain

https://t.me/+1AQ1R60TQNYxZTRk

Reported Domain

https://t.me/+1AQ1R60TQNYxZTRk

Reported Domain

https://t.me/+1AQ1R60TQNYxZTRk

+ 1 more

Romance Scam

1

j'ai discuté sur facebook avec quelqu'un qui prétend être un acteur ensuite on a un peu discute sur whatsap et enfin sur telegram nous sommes tombes amoureux et il m'a dit qu'il m'a envoyé un colis ensuite j'ai été contacté par email par un service support qui a dit que je devrais payer 3775 euros pour récupérer le colis. Ensuite mon soit disant petit ami m'a dit de lui envoyer 1000 euros via paypal sur le compte de suzan Garbin et de mettre le motif amis pour m'acheter des bitcoins pour payer la compagnie Bluemex deliveries car je lui ai dit que je ne pouvais pas payer 3775 euros pour le moment. Ensuite il m'a dit d'envoyer un message via whatsapp a la compagnie pour leur envoyer les bitcoins . ce que j'ai fait. Maintenant ils me pressent pour solder si non ils me facture 105 euros de frais de stockage par jour j'ai alors eu un doute et je leur ai dit de m'envoyer leur numéro de compte pour faire le transfert du solde mais ils m'ont dit qu'ils ne voulaient que des bitcoins. Et mon soit disant petit ami aussi insiste pour que je paye quand bien meme je lui ai exprime mesdoutes. De plus sur internet la societe n'existe pas. J'ai toutes les conversations que nous avons eues

1
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q7f5wgqph9lukke3p7l6pj6a53gz5us7ny6ygdn
Reported Address
Bitcoin logo
bc1q7f5wgqph9lukke3p7l6pj6a53gz5us7ny6ygdn

Romance Scam

1

Scammer. Don’t transfer to this address

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0ul62kngunqsqsx6mwfu5xfmzgrmeydwhz9ek8

Romance Scam

1

, I was paying to assist in the fact of havig. The individual host a sexual encounter she asked for money to cover any issues (plan b etc) and this was her mode of payment

0
1
Reported Address
Reported Address
Bitcoin logo
32FyrshGkto3voV52cZZv6eYcMbgYFJmiy

Romance Scam

1

They added me an whatsapp group to provide trading stragety and then send me address to give them mi ey so they reward me to start on trading and i could get better life. Once i have sent the mo ey on their address they wanted more when i told them that i dont want to tarde anymore just refund my money and i dont want reward as well as i have no money left. Then they blocked me and removed me from the group

0
1
Reported Address
Reported Address
Ethereum logo
0x0ba85a23919efcb3241f7c8692d693f6540caca0

Romance Scam

1

She said she was in Kryzgistan. Name Maria Vlasova. Was to come to USA June 8th. We talked for 3months. She just disappeared. Do not know for sure this was a scam or not. I'm pretty good at detecting them.

0
1
Reported Address
Reported Address
Bitcoin logo
3DmLHi56JNPNWnBFsWQJeUNmR4sPhCUGWY

Romance Scam

1

This guy's been bothering me for a minute, and now he got a second wallet! He got about 400$ from me already (trickling him money to keep his time wasting), but if I can get this 100$ back that would be super great! He sent me a check for 12,750$ that obviously didn't go through and is now threatening to call the cops if I don't send him all my money

0
1
Reported Address
Reported Address
Bitcoin logo
1AANTmkGL7takuZDNwonNNYs185mMmb1jk

Romance Scam

1

On May 20 I met a guy on Tinder, who has the name "Karl" in his profile. It was nice chatting with him and he proposed to switch to WhatsApp. When we switched to WhatsApp he introduced himself as Michael (apparently his mom called him Carl). I saw his UK number (+44 7925 252410) and he mentioned he was living in London before, but just moved to Czechia 2 weeks ago. The story was also that he is from Miami, Florida, USA and after his ex broke his heart he moved to London. So we were chatting, he mentioned he worked in finances professionally and after work, he traded cryptocurrency. After I few days he proposed to check the trading by myself. I thought I can try with a small amount of money, so I invested 300 euros, got back additional 73 and it was something new for me. While installing the apps recommended by him I was checking them with reviews and asking some friends trading cryptocurrencies. The only platform I checked weakly was https://pc.surtonn.com/#/ and still one of my friends told me he knew it and it was good. The main point I withdrew money so I thought the platform was fine. The next day he said the trend is just amazing and I can make much more money. So he told me how to trade, and that day I invested 9300 euros. I felt confident as I withdrew previous 373 EUR with no issues. I traded on May 25-26 and gained an additional 10k EUR, but the money stayed in the trading account on https://pc.surtonn.com/. On Monday 27 he was rushing me to add more money (to have 50k or even 80K EUR) and I started to feel uncomfortable. With this feeling I checked his Tinder pictures through Google search and it turned out he faked this guy and took his pictures to the Tinder profile - https://www.instagram.com/chrisjonmeyer/. I also checked his WhatsApp picture and found the same on Chinese YouTube https://www.youtube.com/channel/UCmc8t6s_cZzl_LYn1sBxrTQ. When I asked him why I see his Tinder pictures on another guy's Instagram he stopped answering. At this moment I started withdrawal process from surton website (20k EUR) and from May 27 until now (June 12) withdrawal still is pending. I sent their support 10+ emails and no reply. When I asked that day his real name he sent a passport pic of John D., US citizen, which was suspicious to me - who send their passports to random people. So I thought he should be a scammer and I was calling him with no success. Suddenly, on May 31 he picked up the phone and I heard the Chinese accent. I politely asked to send my money back. He started cursing at me saying I am "a b*tch", he wanted to "f*ck me with his friends", "pee in my drink", etc. I called him multiple times asking to send me my money back, 10K EUR. I don't need trading fees and he refused it. He also wrote "Do you believe that I will ask my friend Xiao P to kill you?”. Chinese psycho.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TAvBtjB9gGTWkKpfN2psumwaSPFGMYgEFR
Reported Domain

surtonn.com

Romance Scam

1

He found me on Facebook dating and tried for months to get me to Invest in crypto. after building up trust I finally did it. I took out a loan for $4100 and sent that plus $2,000 of my own money. only to be asked to pay $12,000 more in a tax fee to get my profits. He gained my trust by doing a small invest with me at first of $250 getting me a small profit and it went back into my account when I withdrew it so I thought it was legit. i am worried my social security number is compromised now as well.

0
1
Reported Address
Reported Address
Bitcoin logo
3PgmELZEr1To8Wsm6ud6HndiRvwnrt14x1

Romance Scam

1

Everything stared on 2021. i was in my mothers death sarrows and got a wrong message on whatsapp. Zhang Yuqi was moving to sweden and open a restaurang in gothenburg. She had a uncle and anunt in sweden she said. She had sister in USA was very good in trading and helping her family. She introduced to the GSZIBEN for trading. I was not comfortable but made the worse mistake investing there. I empty my 20 years of savings and invest in it. Even take huge bank loans. Which i regret and paying intrest every month now. I invest 300541 USD. I had 502900USDT. But i was not able to withdraw.. They wanted me to pay for upgrade and other lies. The story is long and have bank information and many pictuers proof of chatting with the customer care. that i can forward. Even made police complaint in Sweden but it is dropped after 17 months. kindly winnie Kumar

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x418Bae0d447D49236794F848B9C5B2666006ac2e
Reported Address
Ethereum logo
0xcB21F88DD4E87445CEf4248b5190Ccbf07633068
Reported Address
Ethereum logo
0x658410421DB29e1792bbe7ed6C77A0c0633A0B7a

+ 19 more

Romance Scam

1

I was scammed clicking a link

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0xEAc9873291dDAcA754EA5642114151f3035c67A2
Reported Address
Binance Smart Chain logo
0x2170Ed0880ac9A755fd29B2688956BD959F933F8
Reported Domain

https://trustpad-ze.com/dcb/#

Romance Scam

1

I was lured into depositing USDT to TR9YhHiMHgX9FLWs64qkS6ytwuSgAvRkkd at https://axchangetron.com/. It was a romance scam.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TR9YhHiMHgX9FLWs64qkS6ytwuSgAvRkkd
Reported Domain

https://axchangetron.com/

Romance Scam

1

She has acted as a prostitute and she was really pushing me to meet her to have sex, but when I paid her she would ghost me and not meet then kept making fees and lies

0
1
Reported Address
Reported Address
Bitcoin logo
3DbyVY1mhWttiPuY4x2pTKqFYF8nv2zyYs

Romance Scam

1

Contact sur site de rencontrearrive bientôt en France et après longue discution ,invite a des conseils de son oncle en crypto,site complètement faux

0
1
Reported Domains
Reported Domain

https://m.bitstus.com

Reported Domain

https://m.bitstus.com

Reports by Chain

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo