Met "Logan" on the seeking.com dating website. He said he was looking for a SB and used crypto to transfer an allowance. The site is a scam, which I recognized immediately. I did not lose any investment, but wanted to report the scam.

I have been in a relationship with Stanley Christian for over 2 years. We got engaged. On nov 15th 2022. I have been helping him with many things including food. Rent. Setting up in business and money to save to come to UK. Everytime I got suspicious he calmed me down made up an excuse. He has given me a few different wallet addresses and I dont really know how to send them all. I have no idea how much I have sent him

"Cindy" found me almost immediately after I signed up on the dating website Elite Singles. I simply thought it was good timing at first. We chatted for nearly a month before she started dropping hints around her crypto trading expertise. She slowly convinced me that she knew what she was talking about. She worked off of legit sites, having me sign up on crypto.com, and then add a defi wallet. I started very small, around 1k and simply wanted to test the waters and see if it were a viable way to grow the IRA I have had for the past 20 uears that has seen extremwly slow growth. We played with her derebit site (I wish I would have read up on that one before) at the lowest level and saw 100% success following her "data analysis". She then suggested I get to a higher level of investment to see higher returns. Given the succes and the ease of everything thus far (withdrawals were seamless early) I went foe it and brought over 41500 dollars worth of ETH that I purchased through crypto.com. we then started do trades at the "60s" level which saw much larger returns. It was also then that I noticed that withdrawals simply didnt work properly at all, I had to go through customer service, send them selfies with my ID and wait for what had been working previously. I got concerned at that point and told Cindy about it. She pushed it off on the site and just encouraged me to work with CS and not worry about it. But shortly after I talked to her, my 3k withdrawal went through. Shortly after the transaction went through, she started pushing me to clear out my entire IRA and boost to the 120 second level so I could make huge profits. Having already been concerned by the issues with withdrawal, I stalled and told her I wanted to check with an accountant prior. All of the sudden the "market" went to very infrequent "trading nodes", and she claimed she only had bandwidth to analyze 120 second trades... i again expressed my concerns with the withdrawals and my desire to connect with an accountant. I stood firm until I could prove out the withdrawal process. I intentionally didnt tell her about the withdrawal and put it in the system. It again just sat there in "confirming" status. I pinged CS, asking them what I needed to provide this time, and got a quick reply I needed to do nothing. The withdrawal processed right through. Cindy doubled her efforts to get me to pull out the remainder of my IRA. She even went so far as to offer to put in 50k of her money if I would do the other 60k needed to get to the next level. Once I said a hard no to moving IRA funds, it immediatel changed her demeanor towards me, AND the site all of the sudden went crazy on me too. I had put in another withdrawal for 10k, and CS "froze my account" I have the conversations on whatsapp and will be happy to cooperate with any requests for more info I can supply

this is from an instargram romance scam

someone asked me to download Matamask wallet from app store,but he gave me fake link,so he stole my usdt about 160000

It's a pump and dump scheme, started in my case via Tinder

Steve was stuck in the middle of the sea and needed money for his internet connection.

I have met a lady named Zeng Xiaohua from San Francisco Bay Area claimed as a data base specialist through text message / WhatsApp several months ago. (I am sure that would be fake name) She lured me into online crypt currency trading to make some money and showed me how to do it using Tidex app. Apparently she knows (I am sure it is fake) backdoor of trading and every trade was successful gain. My initial deposit to open my account was $10,000 USD. Then later on, I added another $20,000 USD. After awhile, I have became skeptical about this trading and seeing some articles online about crypt currency's scam. So I decided to pull out and withdraw all my funds from Tidex account. Which at that time amount of $114,828.44 USDT. First attempt to withdraw all of my funds failed and my account was frozen. Online service explained to me I need to deposit 50% of balance of my assets to unlock my account. Because the system detected that my account has a third-party profit status. At same time, they also promised me my funds are safe and once transfer is completed, my account can resume normal operation. So I transferred additional funds to my account. And explanation was once transfer is completed, I can withdraw all my funds. So this time, my another deposit amount was $57,415 USD. After funds showed up on my account, I still could not make withdraw. Another explanation was given as it takes the system to unlock my account after 3 business days. So I waited and I tried to withdraw my funds. Yes, my account was unlocked one point. After giving three business days waiting, I initiated second attempt withdraw. Then another account frozen happened. This time, online service explanation was my account credit score was dropped to 63 points. I have to have score of 90 or more to make a withdrawal. "your first account was a transaction problem, and currently it is a credit score problem". Seems like they are making up more excuse and rules one after the other. After I made required transfer, and account was unlocked one point, and online service promised me I can resume normal operation. They are complete liar and scammer with my opinion. Now online service is asking me "amount of one point is 3,000 US dollars, which is 81,000 US dollars in total." Addition to this requirement, they pressed me if I don't complete this transaction WITHIN a ONE WEEK, my account will be PERMANENTLY FROZEN and I will not be able to withdraw one cent from my account. They insist me this bringing my credit score to 90 which is paying additional $81,000 USD is ONLY WAY to solve my account issue.

ROMANCE SCAM, MONEY WAS WIRED TO INDIVIDUAL TO SEND THROUGH BITCOIN FROM SCAMMER

The scammer and user had been talking to him for about 9 months and once he sent her money she stopped answering. She asked him to send $2,000. Name: Rolanda Rochell Wright whatsapp: Ms. Heather, 302-715-2672

She told me to download andran from Google store and choose startrader. I bought crypto and started trading. I amassed 100k and withdrew it to metamask as usdt token. I was told that a 10% margin tax would need to be paid to release the token. I don't have that kind of money so it is still there.

Primeramente estaba en MetaMask me proporcionaron conocimiento. Al momento de retirar me pidió dinero para poder retirarlo. Hice un abono de 1000$ y luego siguió pidiendo. Me conecte con soporte de MetaMask y me dijeron que era un estafador que reportara el caos

SCAMMER ASKED "FIANCE" TO SEND MONEY THROUGH BITCOIN TO A BANK IN UKRAINE