1 Scam Reports

Other Blackmail Scam

1

Pretends to assist with investing in Crypto currency, mentions husband Alexander Shaw. Facebook profiles state they live in Fort Lupton, CO. Same address on the contact info for the company CrypticCapitals. I sent $1,450.00 in 4 transactions in 18gAXxwHLKnNGgsTo8uXcGYT11HtDSrpQn / bc1qwppgl7ep8u7lxy9y2hh8x57lvrl2jzqv6crejj /_x000D_ 1HcaCjkAvUyZLBoTLhomLHgFoLmj7kyipL Kris Bella Shaw contacts you on Facebook profile depicting mostly crypto related posts, Kris tells you her husband works for CrypticCapitals._x000D_ Two individuals above are luring people to “invest”. Profits are never seen. Kris deposited monies into my accounts, a fake mobile deposit, checks written on frozen accounts. The very large deposit, over $20,000 wire transfer, and $6,000 fake mobile deposit I returned through my bank’s fraud department. Kris claimed she had made a mistake with the $20,000 and wanted me to take out that large amount of money and deposit the cash into another individual’s account. She asked prior to the fake deposits for me to ship phones for her. The payments she made on my AT&T account were returned NSF. I now have a bill of over $8000.00 to pay as the phones were all placed on my contract. She kept requesting more and more ID for verification and didn’t settle the AT&T bill claiming the company had not received all the phones. Don’t worry, you’ll receive your profits soon, everything will be settled shortly. Then for two months she went mia, feigning her son Alexander Shaw very recently contacted me end of February on Facebook Messenger to claim he wanted to show me my profits from the money I had invested with his company. He asked me to download Trust Wallet App, and advised me to send $5000.00 in company charges so they could unlock the wallet.

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