The couple, residing in Slovakia, run an international crypto fraud operation. The wife, under the alias "Emilie Pretzker", falsely claims to be associated with the Pritzker family (Hyatt Group) and pretends to be a California resident. She presented a fake California driver's license with a Beverly Hills celebrity address. The husband appears to be the mastermind, assisting in laundering stolen funds. They use video calls from Slovakia, claiming to be in California. They use their young daughter, Angela, to gain victims' trust. The couple was last seen at Grand Hotel Kempinski High Tatras, Slovakia, on December 31, 2024, celebrating New Year's Eve. Hotel details: Address: Grand Hotel Kempinski High Tatras, Kúpeľna 6, Štrba - Štrbské Pleso, 059 85, Slovakia Contact: +421 52 3262 222 | reservations.hightatras@kempinski.com
Fraudulent Claims & Criminal Activity The fraudsters lure victims via social media and professional networking sites (e.g., LinkedIn Premium). "Emilie Pretzker" claimed to be conducting philanthropy for Hyatt Group. She convinced me to transfer $216,000 USD in USDT crypto to a fake SFOCL trading account. She claimed to invest her own $150,000 USD, which turned out to be fake. Upon transfer, the SFOCL website confiscated the funds under the false pretext of "money laundering." Their real wallet still holds $101,500 USD of my stolen funds. The scammers continue withdrawing small amounts daily.
Transaction Details & Crypto Wallets as below :
On-Chain Crypto Wallet ($22,000 USD)
To Wallet:
0xa2a8737e8f6651F75830E2462540dBFb4854A4Dd
Transaction ID: 0x351268a05cfc0c64f2820601c9db5ebcfdea53a54ce2fe19efb4db30d5490f19
Coinbase Wallet ($193,500 USD)
To: 0x382e06080a12c83cbe8c715ae93e84e01badf7c6
Transaction ID:
0xff318a144a78023aba7ff7c54bf6e05f748583064eac53c702f3a66ec8e830d9
Fraudster’s Contact Details Alias: Emilie Pretzker VOIP (Twilio Europe) Number: (415) 941-9271 Emails: emilie1985719@gmail.com
LinkedIn Profile Email: evonraymondonome@gmail.com Tracking Information & Recent Locations Grand Hotel Kempinski High Tatras, Slovakia (December 31, 2024 – Early 2025) Puerto Banus, Spain Amsterdam, Netherlands Slovakia (suspected base of operations)
Request for Action I request an immediate investigation into this crypto scam.