I met a woman in facebook, and she told me to make money. She lead me to open metamask and told me the mining pool. I deposit money, and i tried to withdraw, rejected and they told me mine is risky account, so to remove my risky i needed to deposit 100% more . So i did it. Later same thing happened. I add more deposit two times more. i felt suspicious , so i contacted metamask customer support. It was love scam.

At first a person on Instagram message me and ask me to drop my artworks on a website to he buy them. After that he said to receive that payment I have to have some crypto in my wallet then the payment from the wallet of that website will be received. I did it but because I've already connected my wallet to the website all my crypto was stolen due to some transaction that I didn't do or accept.

User stated that he was speaking with someone on Telegram that he knew personally. Upon talking to this person for months, he seemed a bit fishy of the conversation. Once he contacted someone else asking if it was that person, they were able to confirm that the person he was talking to on Telegram was a scammer who was requesting money for personal things

Whatsapp no. 1 (504) 373-0208 +44 7724 508453 https://www.facebook.com/jacob.hills.929456

I met a girl on a dating app, we matched and agreed to go on a date. I gave her my number so we can have futher conversation on Whatsapp. We didn't talked much, but after a 2 days she messaged me if I'm will to go with her to theater show. She sended me a picture of ticket, and she wanted me to buy a ticket for seat next to her. I tried to buy ticket for theater from this website: https://theatre-tour.com/eu/theatre/performances/back-to-the-future.php?code=cz I have bought 1 ticket twice. 1 ticket cost 60 euros. First I tried to buy 1 ticket, but the purchase of ticket didn't went through, so I tried one more time. I did payment twice (so 120 euros) using my other debit card. After that I tried to block this payment, and I blocked the card. Since I couldn't get a ticket, they called on mobile phone, since I needed to provide my info on their website in order to buy ticket. The phone call was from England (+44), and the person on the other side told me to ask chat bot/ customer support for help, to get refund. I contact support, and support gave me explanation that I need to give them first on "safe keeping" 120 euros, so they are sure, and can give me refund. They provided me a link through which I have to pay: https://flow-connect.top/eu/index.php So I filled in all data, but the "payment" didn't went through, but the money was deducted, this time from Revolut account. I asked them what was the problem, they said to me that now I have to give them 240 euros on "safe keeping", so I did one more time. The same thing happened, and I did it one more time for 480 euros. All the money was deducted from my Revolut account, but I still didn't get any refund or all the money I have gave them back. They "promised me" that the money + refund will be returned, and also that they will give me a free ticket for my troubles. The whole time when I was trying to navigate through this refund scam, I was contacted 8 times by 8 different phone numbers claiming to be agents/ customer support to "help" me fill in data for payment. After last payment, I finally realized it was a romance scam all the way. Too late. I blocked immediately Revolut card, tried to block all 3 payments on app, and report all 3 transactions by requesting to initiate a disputes.

Claimed to be this person, while using this identity to from the person from the dating site POF. Random events and circumstances to convince money to be sent, while all being promises to be paid back. This person was identified as Kai from Nigeria when they stupidly didn’t sign into their Apple ID. Before fraud

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, we matched, and which was interested in dating and pretending to be romantically interested in me, but we have never met in person for a date. We exchanged numbers to have a conversation on Whatsapp. She told me that she is in renting business like AirBnB, and she is traveling often. At the time of our conversation she claimed that she is living and working in London, staying with her parents. One time during conversation she mentioned me that she had made a passive income of 9000 dollar through stock market, and that she give my number to her „analyst”, if I'm interested in investing. The „analyst“ 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 account.

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