He wrote me on instagram, was very nice and supportive. We had good chat. He said that he sees im struggling which is true, so he wanted to support me with little amount of money (14k). To transfer the money to my paypal account, i had to pay for verification coins two times (paybis.com) and now they are asking for confirmation pay. Now when i dont want to pay the confirmation pay, they are very agressive and insulting.

I was contacted on Text, wrong number, Introduced herself, Then asked if i knew about crypto mining. She showed me some graphs, and i went on the site, Maslaex.com. and watched the trading graphs. I then put in 5K us. and she put in 5k. us. and it made real good money, Then i wanted to do a withdraw and took out 1K. and put it back in. It was making real good money and i upped it to 50K and she upped hers to 50K. Then it was making 8K a day on the site, so i put in another 50 k. and she put in 200K. then i wanted to withdraw some and customer service wanted 10% for taxes. Then they needed 35K to move the funds to a new mining pool, Bitminingcloud.com. So She paid them 50K. Then she stopped talking and customer service stopped replying when i told them i was broke, no more fund available.

I got to know a very beautiful girl from Hong Kong, studying and living in Singapore, after a long relationship full of temptations and romances and a pledge of eternal love and marriage after that. And then surrender to her requests, as she asked me to quickly come to her in Singapore and marry her as soon as possible because she would not be able to wait any longer, so I told her to wait a year to accumulate money instead of getting involved in bank loans, so she suggested me the issue of trading because she trades through a trading site and gets large sums through this trading, I suggested to her that she would lend me part of her money to seize the trading opportunity, but she told me that all her money was invested in the site. But these funds cannot be transferred because she will get great benefits because of her fixed deposit of the amount and then collecting interest on a daily basis, and she will not be able to release the deposit until after several months of submitting the application, so she tried to convince me to deposit small amounts in the beginning, and the deposit was through cryptos, transactions were simple at the beginning and easy, and the profits were high, and they transfer profits with deposits to the Binance platform, but after that she pressed on me to transfer 50,000 usdt to this fake platform, in order to make a profit It exceeds 100,000 usdt, so I told her that I do not have this amount, so she told me that she will transfer the remaining 20,000 usdt to this platform through one of her friends, so that I have totally 50,000 usdt to trade And after I had 50,000 usdt in this dummy platform, she informed me at 12 am that you can trade because the contract reaches half and it will be possible to trade and make profits. Indeed, I traded at the right time according to what I think she is very expert in the field of trading and actually I earned an amount of 109,000 usd in this fictitious platform. After that, she asked me to transfer this total amount to the Binance platform, but when I tried to transfer, a message appeared on this site stating that I had to pay taxes because of the profits made, and I asked them to deduct the tax from the total profits achieved and they informed me that One of the trading conditions on this platform is that the tax should be transferred separately from this dummy platform I actually paid a tax estimated at 9500 usdt for fear of losing my amounts in the event that I did not pay, and when I paid this amount, after a quarter of an hour I got a message that the amount was done Freezing it due to my suspicion of money laundering and combating terrorism, and in order to unfreeze it, you must pay the amount of 11,000 usdt, and this amount will be returned to you in your account after making sure that you are a sound person not accused of terrorism and money laundering cases. So, I lost all of money deposited & I do not have any money right now because of these romance scammers & fake Girl

i met her on telegram and we started talking and she was telling me how much money she makes on investing and said that I could invest and that we could start a relationship and as our accounts grew our relationship could possibly do the same I reluctantly put money in the account and now do not have access to it

Pedir dinheiro

Typical scam person convinced me to invest taight me how to buy bitcoin on cash ap. Had me send it to what was a decentralized market and it's stuck there

​No dia 2 de maio de 2023,conheci uma moça no twitter pelo nome de usuário de Sanny dora,e em seguida ela me convidou para conversar no telegram,e ela me disse que mora em Londres,e tem cidadania Tailandesa, também me disse que trabalha no HSBC,e que tinha informações privilegiadas sobre uma criptomoeda em fase de ICO, chamada de MVA,e que tinha um potencial de valorização de aproximadamente 1000%. Ela me convenceu a transferir USDT para uma plataforma chamada chainbil. Eu fiz o cadastro nessa plataforma por meio do seguinte site: HTTPS://chainbil.com/#/....fiz o cadastro e depositei 1,400 USDT diretamente da minha conta na Binance,para a conta que eu abri nessa plataforma por nome de chainbil. A moça me convenceu a todo custo, converter 3,000 moedas de MVA para USDT e transferir para minha carteira na Binance, isso foi o equivalente a 22 dólares. O saque deu certo,e as moedas foram transferidas. Porém no outro dia tentei fazer um saque,mas minha conta está bloqueada.

I've been in contact with the scammer #2 for months. Until that person ask me if I want to invest. That person showed me how to buy money on binance and then transfer it to a fake xm website. The person pretended that the father worked in a bank and so would knew what would increase and when. Now that I want to withdraw the customer service (contact on telegram) ask me to pay 20% for taxes which is roughly 3900$. If I don't pay these 20% , I can't withdraw the money.

Victim of Fake exchange fraud “It all started on May 2nd when a girl called me on twitter She asked me to chat on telegram, and introduced me to a cryptocurrency platform that everything indicates is fake I opened an account on this platform with my driver's license, then she introduced me to a crypto project in the ico phase She convinced me to transfer 1,400 USD in usdt from my Binance account to this exchange and then convert it to this currency called MVA Then she insisted that I exchange a small amount of MVA to USDT and transfer it back to my Binance wallet. That came to about 22 dollars The other day I tried to transfer USDT to my Binance account, and a message appeared saying that my account was blocked I asked why and they said it was blocked for 15 days so people wouldn't sell the MVA Because that would make the price drop They said they will unlock on the 29th of this month She said that this brokerage is located in Hong Kong Fill in the registered financial code: 01SU. She said that I would have to use this financial code to register on the platform”- His own words Specific details about the domain=https://www.whois.com/whois/chainbil.com https://urlscan.io/result/4a939e60-6d8f-4d88-8936-783251f34d56/#summary Twitter account of person who messaged him= https://twitter.com/Nigar32813179 =https://twitter.com/girna1 He believes this is another account of hers Wallet he was told to send USDT on the Tron blockchain =TYnvCy6mEzwQ397negm2vpmSJk1mgyRiBo Time created=2023-05-08 23:23:42 TXhash History order first to last- 5f8a8b3febbbee91f4ca2599d3bd45141f7a78fe01f7f4589501786a089496ff Deaab82f6ba57a565c50209e6dae9474fe567d2bde95ff7da25dd615711b5e92 3dcec524dc11c822862cac919f94b92d2e9cc213f461a21b64e63bbeca1f0195 B4193aff95e72d72066ec6d0530fedf158e29685e1502b8fd69a8e5d29be4bfa 89f5292b893137e275869f0843cf879128e275d6d338fa31540288c95595ca9c Victims wallets & Flow of funds= Account TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS Account TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi Account TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm USDT transfer from these wallets according to Bitquery, last wallet/current final destinations holds over $68,000USDT of funds which I’m sure are from other victims= THBYZ1ob4ew9XjmT8DCN4MSqdaP72CpFZR https://explorer.bitquery.io/tron/address/TYnvCy6mEzwQ397negm2vpmSJk1mgyRiBo/graph?from=2023-05-01&till=2023-05-24 Apply settings according to picture included in the "Case Details section" after opening the above link

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

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

Scammer is using several profiles under the name "Angela Brain" and is a romance scammer asking for money via bitcoin

I have been the victime of a romance scam, a friend of mine gave me the number of this ''woman'' he met on a language learning app to put me in a romantic relationship, he didn't have bad intentions, he just didn't take the time to discusd much with this person so I was the one who did. We quickly reached a romantic relationship because we enjoyed our conversations and she quickly learned to me how to invest on crypto, i made rapid benefits so I was blinded by the success. My reflexion was that the app that she put me on was not well-known at all so I thought that it was my lifetime chance to change my financial situation. I've done 3 operations and I invested all my money at the fourth one, i quickly soon realized that i wouldn't be able to get my funds back because they blocked it. The customer service told me that i needed to invest more in order to get my funds back so i concluded that i have been scammed. I am French so i went to the police station but they told me that this kind of cases is very rare and that i very much likely won't get my money back That's why i put my story on this website, i need help, i don't have any more money i invested all my life-savings, i need help

I was instructed to purchase bitcoin and then send it to this Efinity account. I am not financially set, but I was able to scrape up $7,000 to invest, then I received an email stating I had to deposit a margin of $13,349 before I could sell EFI and make profit. The girl who talked me into this made it appear like she was adding funds to help me deposit the margin and I hit the $13,349 mark. When I proceeded to cash out to collect my profits I got the email stating that I could not collect profits until I added the $8,924.664 for taxes on my profits. It seems like every time I am “supposed“ to add more money, the amounts I am given to pay, ends up putting me at a total of about $20,000. Money is NOT easy for me to get so $12,000 is A LOT of money to me.

Wanted crypto for face time and tried to change amount after i sent before its cleared.