An individual representing themself as WWE Diva Liv Morgan contacted me and after some fairly innocuous conversation offered items for sale in the form of NFT type pictures. after further conversation they requested assistance retrieving a "briefcase full of cash" Since I was already suspicious as the NFT looked bogus I checked and saw that the wallet had a lot of transactions and 10x more bitcoin than was requested to pay storage or whatever.

This is a typical romance scam. The person forged an emotional bond within the first few days of our chat and was over the top with his compliment and love. Then told me he is about to file an application for leave to come see me in the state but his workplace will do the visa stuff for him however they only cover the 20% of it and he has to pay the rest. Funny enough he messaged a few days earlier saying he had lost his wallet etc but told me his workplace also accepts gift cards! LOL but i told him i can do crypto so i can grab his wallet address. Please check this scammer out. He goes by the name Kingsley

elena messaged me on Telegram acting like any normal stranger. She introduced a crypto platform to me called coinbz. Looks legit at first since I saw some people actively trading on the platform. I got sucked in for a while until it was time to withdraw. Transactions could’t go through for withdrawal. The platform went on repairs for a while and equally couldn’t hear from elena again either.

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

So basically pretends to be a sugar mummy and wants to send money on paypal. But then says that I need to pay transaction fee first to the mentioned BTC address.

I have been contacted by the scammer Mark Leduc as account manager. He explained me the details of the trade and he has an experience he guided me trough his company link which is fraud company he guided me to made deposits via your link Simpledex and Changelly. His company name is https://fast-extremetrade.live Here is all the transactions made into the scam company . the transaction has been made on 6 Apr 2024 and 8 Apr 2024 kindly investigate on the situation i wish i could recover the amount that has been scammed. for further information don't hesitate to reach me out. looking forwards for your reply

This person first contacted me through email saying that he had been directed by the Holy Spirit to contact me and give me $55.9Million USD as part of his will. Then he asked me to contact his "lawyer", Kevin McConnell, so that he can sort out the transfer. Once I emailed Kevin, he gave mis phone number and asked me to call him on whatsapp. After calling him he said the money is ready to be sent to me but I have to pay him ^6180 first as part of the initiation and transfer fee. He then gave me his crypto details. DO NOT FALL FOR THIS.

This person matched with me on tinder. then after expressing his love for me (within 2 days of chatting) then said "Darling, I guess I have not had the time to tell you about my ongoing court case. You know I lost my dad and there's been an ongoing court hearing as his brothers/my uncles are contesting against his last will and testament saying that my mom wasn't traditionally married into the family and thus I have no rights to inherit his properties even though most of his properties were left in my name" then said this "He is assured that the case is a sure case if all the documents and DNA results are provided but he is asking for 40% payment upfront which amounts to about $1650 which I don't have at the moment and he knows that the case is my hope of paying him but he refused to budge." I knew it was a scam so went along with it so i can grab his wallet address. BE CAREFUL!

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

made contact on Hi5 first

I didn't send him any coins or anything, I just know this is an ongoing guy pulling sugar baby scams across multiple forms (bad check, sugar baby, asking for bitcoin now).

I live in Norway and started talking with the scam on Match dating app in late of Feb 2024. After a short talk, he suggested we move to Whatsapp with the number +44 7897 024454 (chenhui). He introduced himself as Chen Hui (陈辉), was born on 12th May, 1982, came from Xiamen, Fujian, China; has lived for nine years in London, UK; has permanent residence of UK. He is working in the stone trading industry for a joint venture between British, French and China which distributes Chinese stone products to UK and Europe markets. The provider is https://yingliang.com/. He is a member of Xiamen Fellow Countrymen Association and Fujian Chamber of Commerce in the UK. His love stories started with a late Chinese wife who died nine years ago because of multiple bone metastases cancer. He had a two-year relationship with a young British woman as well, but separated for nearly a year. He mentioned crypto investment soon after talking and suggested teaching me how to invest. He guided me to open my account on Metamask platform by myself, on my phone. He didn't involve in anything during registration. I keep my own private key and secret phrase. He got my trust through it. After opening successfully, he instructed me to go to coinmart.site via URL in Metamask platform. I wasn't aware that I was out of Metamask by that action. And from that time I made all fund transfers and transactions to the coinmart.site only, but always linked to it via Metamask. He called the investment a short-term contract (actually it's binary option as my investigation after a while). He didn't explain any details about how it works although I required it many times. He insisted on following his instructions, and he would share with me all his knowledge and experience about this investment when we meet in person on 1st May 2024 in Norway. He claimed that he is not good at teaching online. He suggested making my account as a joint account, then we invested together and used the profit for our mutual interests as charity and travel. We started with USDT 1000 with proportion 50/50. After the first day's transaction, he suggested I withdraw a little money to celebrate our achievement, but I didn't since I didn't have needs. He deposited twice with the amount of USDT 30500, and I transfered four times with the amount of USDT 16000, and our account was nearly doubled now at USDT 87000. In my last deposit, I said I need to withdraw money in the beginning of April for my monthly cost and prepare for a summer trip. He even encouraged me to withdraw USDT 30000, instead of USDT 4000 as my plan. However the platform stopped me and asked to pay personal income tax. He urged me to do as per Customer Services's instructions but I could not because I did not have money left, and he was so weird to not lend me money to pay for the tax. He rarely messages me now because he knows that I am aware of who he is. However he still wants to exploit my money more by offering to help me pay the tax partly. 

In January 2024, I met a certain Rudd on a dating application "tinder", we exchanged a lot, he quickly told me about his short-term trades in cryptocurrencies and following a lot of exchanges, I asked to invest to help me do trad and that we share a common passion. He asked me to install a crypto application and then Kraken, he made me exchange 500 euros, and transfer them to a site "bitrue-g.com" he helped me make trads, and obviously that market but I was never able to withdraw the sums.

在这个网站上 https://dexscreener.com/ ，看到这个fomo币，在uniswap做的交易。这是个惯犯，每当一个诈骗项目结束后，又继续在base链弄一个新的meme币，设置除了自己用的钱包地址以外都禁止交易。像貔貅一样只进不出。