love scammer using pictures of innocent person asked victim to transfer money to this bitcoin address

I lost 30000 usdt thru online Shopee china dropshipping business

I lost 30000 usdt thru online Shopee china dropshipping business

I don't believe this is the actual person whose pictures and name this scammer is using. He sounds African who claims he's deployed right now overseas. He cant access his accounts and asks for money from time to time. He has video called me once and it lasted for 30 seconds before the screen froze. It appeared to be the actual person from the pictures but this was extremely early in our conversing which was about 2 months ago. He had since now refused to video call or send any new pictures. I even asked for him to send me a picture of his State Driver License since he claims he is from Cleveland Ohio and he claims he cant. He sent a picture of a fake USA passport. I determined it was fake because he cropped and used a picture from the social media account of this soldier with the man in his army fatigues. And some informstion didnt match what was previously told to me. He told me in July his birthday was August 5th and he'll be 41 which means he would have been born in 1982 but the passport says 1981 and place of birth is listed as Cleveland instead of Ohio like a real passport would list.

Hello, a man I spoke to some time ago sent me money to PayPal, but he asked me to make a payment in cryptocurrency to unblock the shipment, he said that because of the time it took me to make the payment I had to make another one and I did , then I had to make several more payments and never received the money. I have the contact on Telegram and Instagram but they are not going to return anything to me, I need them to return what I have deposited due to very serious health issues of my mother.

i met this guy in bumble. At first he was really nice and encouraged me to invest in crypto currency. i started at 600 USD. i managed to withdraw the amount after. the next time, i invested 2,000 up to 26,000 USD. After that, he said i cannot withdraw the money until we reach a certain level Of investment. And at that time, i knew it was a scam.

She contacted me on Whatsap and then told me we shall talk on telegram because I don’t use Whatsap a lot… I told the lady i have been doing trading and all I got is loss… she said I also use one platform called weex8.com , you can deposit and I will teach you how to do it, after investing and taking profits of upto 22,000 usdt. The customer service of that website which is also on telegram, asking me to pay the taxes, I asked the lady to help me but she said her money is all in the mining and she can’t help me pay tha taxes, and advised me to take loan from people or bank to pay the taxe, after she refused To help me, I started having doubts that it was a scam all along and I’m still not sure what to do. My deadline of the taxes is 22 September. please advise if anyone know that this is legit or a scam.

a Chinese girl contacts me on whatsapp and tells me she got the wrong number after a few rounds of conversation she convinces me to pay the money on http://decentralizedfinance1.com I fall for the scam and pay a nice sum of around 30,000 usdt obviously after having blocked me twice the funds with an excuse I realized the scam...beware of the scam site

Garsica ambriz martinz

I have invest this id and now apply withdraw and they not approved my withdrawn

I met a guy named Rowan Chen (Yiyang Chen) on Hinge, an online dating app, on 7/23/2023. We switched our conversation from Hinge to WhatsApp shortly after we met, and his phone number is 818-485-1407. He also told me that he deleted his Hinge account after meeting me. He presented himself as a wonderful guy, and we just had a lot of common topics. I quickly fell in love with him, and when he offered to teach me how to trade bitcoin binary options, I lost my judgment about being cautious when investing in something that I don't understand. The investing steps are as follows: (1) wire transfer money from my bank accounts to my Coinbase or Kraken accounts, (2) purchase bitcoins on my Coinbase or Kraken accounts, (3) transfer the purchased bitcoins to external bitcoin wallet addresses that the customer service of the scammer site gave me, (4) trade bitcoin binary options on the scammer site based on the guy's instruction to buy up or down. During the time period when I was scammed (7/23/2023 - 9/1/2023), I have performed a total of ten withdrawals from my Coinbase or Kraken accounts, and I was instructed to send the funds to a total of four external wallet addresses.  These external wallet addresses were provided to me by the customer service of the scammer site, https://www.edgecapitelkdy.top, accessible through the browser on DefiWallet.   The following is a summary of withdrawals I have made and the external wallet addresses I have sent the funds to: 2 withdrawals from Coinbase to: 1LAj2BsKaniadqaXws7D5R7BHAZvNaZ14x 5 withdrawals from Kraken to: 19dfswn5S75sVCCRZtgtbVP5kc7EG8F64E 2 withdrawals from Kraken to: 1H6yw936Bx7L49SdaqCG3HfBCTQngCLWeF 1 withdrawal from Kraken to: 1LHEjT7QZh4NVa6AyiJXrt5zXhRzAqWT3w Overall, I lost a total of about $650,000, including the bank’s wire fees and crypto transaction fees charged by the crypto exchanges.

Recibi un mensaje de texto dirigido para lexi ,entonces yo contesté que estaba equivocada que yo no era dicha persona y despues comenzó a dar gracias por atender y de ahi pasamos a telegram ,comenzó a enviar sus fotos y a contar historias de viajes y en la primer semana de conocernos me invito a invertir en la empresa zty que despues de un tiempo cambió a ztp​,y ahora es ztn ​y caí en las redes de una bella mujer que ahora no se nada de ella,elimino su cuenta de un dia para otro​.

Hello! A friend sent me information about the token presale from a closed Telegram channel. It's a long story, but in short, I bought tokens worth $500 and after a few days I realized that I was scammed. I was looking for information about this scam and realized that there are a lot of scammers and people spent a lot of money on the scam token. There are many of them. If there is an opportunity to return the money, I would be very happy, because I live in Ukraine, where there is a war, it is difficult to earn money, I can say that I gave the scammer my last money because I believed that I would earn several times more! If you need additional information, write, I will provide everything I have Буквально только что биржа объявила о листинге токена, цена отреагировала ростом и уже приближается к 1.5 центам! Дату и время листинга должны объявить завтра, вероятнее всего это будет сентябрь-октябрь. 💎 Как купить CEZAR? Инструкция для TrustWallet: https://t.me/+HyWuzOM9fnNmM2Ey Инструкция для MetaMask: https://t.me/+Y07-OVk3rKNjNzky 🔥 Как купить токен $CEZAR через биржу Binance? 👉🏻 Прямая ссылка на покупку: https://pancakeswap.finance/swap?outputCurrency=0x7a1aEBef2bE825e63732F3a3135Cb96e3e1E0BbA&inputCurrency=BNB