I am currently in Medellin, Colombia and I met this female through Tinder on May 5th. She gave me her phone number and we agreed to meet around 10pm. She arrived to my Airbnb and before she arrived she insisted on me buying Rum with Coca Cola so i ordered it for her. As soon as she arrived everything was going smooth. We were just talking, listening to music, i poured the drink for herself and for myself. Everything was fine as of now. We were at the balcony talking and after about an hour she says to me that she originally had plans with her sister and she wanted her to come over so she can be with us as well. At that point i was getting skeptical because if I was on a date with her why would she invite someone else. About an hour or so later her sister arrived. Her sister played music and invited me to dance, this is all happening in the Airbnb where i was staying at. While i was dancing with her, the first female poured us drinks. This is where everything went downhill. Last thing i remembered was laying down on the bed at about 1:48 am or so but after that moment I lost my memory completely. Hours later at around 9am or so I woke up and first thing i did I went to my physical wallet and I noticed the money i had in cash (Colombian Pesos) were all gone, Wells Fargo Bank card, Paypal Card, and Cashapp Card were stolen. My chain, and my watch was stolen. My Iphone 13 pro, and my Iphone 15 pro were also gone. I went downstairs to the lobby and told them the situation and police arrived. I filed a police report and explained all that happened. I have surveillance footage given to me by the apartment and it shows that I went downstairs to the lobby with the second girl at around 2:20 am but I never remembered this happening. There is a very well known drug in Colombia known as Scopolamine which scammers use to manipulate tourists and they never realized what happened until the day after. In some cases, some tourists never wake up after being drugged. When i checked my transactions from my computer I realized all my funds were stolen from my Phantom Wallet and from my Trust Wallet. The funds stolen from Phantom Wallet were moved to a Binance account. This is where I need your guys help to see how we can recover some of those funds. Thank you!

He approached to be helping me out to set up crypto account and teaching me how to use the system etc. Then proceed in persuading me to purchase extra crypto coins for him as he was hoping to purchase more but there was nothing available from his end. He promised to transfer back into my personal bank account with a higher return as a reward.

They contacted me via instagram, promising to help me financially, so this is a sugar baby issue. Me being in huge need of financial help, I didn’t think too much of it. We kept contact via telegram and they said they need me to pay in bitcoins so I can receive the money. After they kept asking me for thousands more, I finally realized I was being scammed.

I’m sorry that in our relationship with you, so early, we started talking about money. But it happens. I really need $1025. And I really hope that you will send me this money to my account. send money to my bitcoin wallet - bc1q7ty0zurptnm9tn0638yp774v46dx3h9mzav5zw You can send bitcoins online: https:/ /coinflip.tech https:/.coinmama.com https:/ /trustwallet.com Or use a bitcoin ATM: https:/ /coinflip.tech https:/ /coinatmradar.com/bitcoin-atm-near-me

Typical Romance scam where i was asked to send some money for air fare.

I even agree if you help me and send me 1021 US dollars, then when I arrive and receive money from the account, I will return you 1500 US dollars. It will be fair to you for being kind to me. I will thank you with this amount. Please understand that I am not asking you to give me money! Today I registered my personal Bitcoin wallet. I also registered this on my personal passport. I sent you a copy in my last letter. This will once again prove to you that I am real and will not steal your money! Here the wallet number is bc1q7p4wyzkpxcacnd2xld3483udth6fj7ny50xqfj (Attached QR code shows, after using 4 diff. scanner, nothing)

The guy was claiming to be a sugar daddy, so I baited him

Today, on May 1st, 2024, around 08:00 UTC, a user on Telegram messaged me. They mentioned having a cool token from a project based on dividends, etc. I asked for the token address, but they replied that it was internal information and would provide it after purchasing. The token was supposed to be listed on Pancakeswap on the BNB chain at 11:10 UTC. At 13:35, I received the token address. I ended up purchasing a total of 1451284.862157792333849709 of these tokens, approximately equivalent to 3 BNB, or $1750. I waited for 6 hours until the token reached the desired price. However, when the target was reached, it turned out the token had no liquidity and no withdrawal option despite the value indicated by Pancakeswap and a 49% slippage. Thus, $1750 went down the drain

Got romance frauds to invest on cryto. I have invested about $70000 on btc and usdt. The scam website which is trustmarket.exchange shows that i have made profit total $382000, and asked me to pay 3.8% of that amount for tax in order to withdraw. I can't contact the lady who introduced and showed me this website anymore. I'm doing research and found out people have reported this website as a scam. I'm looking for help to recover my fund

They pretend to be a sugar daddy and they gage me this address when I asked them (asked them on purpose to acquire and report this to help protect others)

Person from the Philippines persistently checking in on me everyday making sure I checked if my funds had cleared on Wealthsimple asked to use the wallet code from the website. Kept saying its going into a short-term wallet, showed a screenshot of how much he made in 6 months. As someone who has no idea about crypo, I feel into this scam.