Meets through online dating app, gets person to buy crypto and invest their money in a fake crypto investing platform that looks very similar to fxtm, but isn’t a real trading platform. Claims you need to pay taxes before any withdrawal is possible, doesn’t let you take your money out
United States, 2021-07-28 00:18:19
investment scam
United States, 2021-08-07 05:01:15
possibly funding North Korea/DPRK government
United States, 2021-08-08 07:25:33
Crypto scam
United States, 2021-08-28 08:01:06
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United States, 2021-08-28 08:48:17
This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammer's wallet. I suspect they are used to launder money.
United States, 2021-10-04 23:55:18
I met a guy in May. He taught me how to invest in Bitcoin and make money. I didn't know until I withdrew that I was cheated. It turned out that I couldn't mention it, and I had to pay a deposit before it could be raised. Only then did I realize that it was a big scam from beginning to end
United States, 2021-10-05 04:33:08
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Nigeria, 2021-10-05 13:42:02