20 Scam Reports

Romance Scam

1

romance scam

0
1
Reported Address
Reported Address
128k6zCdCsGqooXFUDXJzVXBGwqMgz65Ai

Romance Scam

1

I recently was online dating someone who encouraged/pressured me to invest in Crytpo Currency. I took out numerous loans to do so and now believe I may have been scammed out of $150,000.00. I bought the Crytpo originally through crypto.com and was asked to transfer it to an online hedge fund account/company via an external wallet. My Initial 130,000.00 investment jumped to $406,719.37 and then I asked to withdraw the funds only to be told the funds cannot be withdrawn until I pay $96,000.00+ in taxes to the company immediately before penalties are assessed. I cannot reach someone via phone. The man I was online dating is no longer in contact. His cell # now says it is no longer in service. When I do research online about the company and fraud there is very little information. I am a single mom in a devastating situation that I have no idea how I will repay the loans I took out. The company name is Betensh Financial Limited and is supposedly in the UK. Address 291 Brighton Road South Croydon CR2 6EQ, UK. Website www.betenshtrad.com. Phone 852 37575531. How do I figure out if this is a legitimate company or not? Please help me! I also sent $20,000.00 personally to the online guy.

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1
Reported Domain
Reported Domain

betenstrad.com

Romance Scam

2

I invested all my money on this platform coboka and I can't access my money because they ask me to pay more money

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2
Reported Domain
Reported Domain

https://coboka.com/#/login

Romance Scam

3

An Ukraine Financial girl from Ca USA want to help me to make money and learn me about the oficial crypto page www.batcipe.vip, she use this number +1 (209) 583-4126 when I see his photo in telegram she was from China

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3
Reported Domain
Reported Domain

Www.batcns.vip

Romance Scam

2

Person is impersonating Christopher jaszczynski and I have been paying him in bitcoin for a 7 month investment

0
2
Reported Address
Reported Address
bc1qc7jk6fhvylxuajex76ayca8a28kmuxd5ae0rpf

Romance Scam

2

Met this person on Tinder, we started an online romantic relationship and she showed me how much money she was making on this trading platform called Bitprocorp.com. After a month or so, I decided to join her with a small amount as she showed me how to transfer my dollars into Bitcoin and then to transfer into this trading platform. After every "trade" my money kept "growing" and I was hooked on this idea that it was legit. I kept sending money into the trading platform and this person as a guide and showing me how to make lots of money. I searched everywhere and the website seemed legit as nothing has been reported about it. At one point I tried to get cash out and I noticed that I couldn't and that's when I realized I have been scammed. I confronted this person and of course they denied everything. I am desperate to get my money back as this was a large sum for me. I have lots of evidence, chat history, scammer phone number they used to communicate via Whatsapp, saved with pictures, ect and also of course Coinbase has the wallet address my money went to. I am desperately asking for help and I would even pay or give part of my money stolen. It was $275,000 total and I would pay a nice chunk of that to help me trace it and hopefully get the money back. WWW.BITPROCORP.COM is the web address. Fake website. Please contact me if you have been scammed by these people and we can join forces to go after these criminals.

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2
Reported Domain
Reported Domain

Bitprocorp.com

Romance Scam

3

Hinge application fake identity name/ photos → WhatsApp scam → Coinbase → Burg Exchange fraud fraud/ scam my money $35,000 on 11/22, $50,000 on 11/23, and $1,000 on 11/26, total amount of $86,000 Hinge information: Marnix Van Adam/ Adam Von Marnix, 7/1/1986, (818) 208-8838/ (778) 601-5594, North San Gabriel/ Pasadena, owns house/ drives Bentley car Whatsapp- talked me into investment trading of bitcoin cryptocurrency and downloading the fake investment account Burg Exchange application https://d.7sp.info/pj Scammed me to make transfers of investment money from Coinbase to unknown transfer addresses/ wallet information: 13ieNCWQvvqa9jZxNd36PgdeEt9CGvihtf and 1CrQP2HS4QEyLvWKJgtbCDvEYF5RnQNtKw The investment account at Burg Exchange got logged off/ disabled, could not sign in to account, could not contact with customer service of the application, and money was taken illegally Searched on blockchain explorer website blockchain.com, and found that the transfer addresses have traded my money with the same dates and the transaction amounts Google searched the person’s phone number and found out that his first name is Aiden and the city and country is Montreal Canada: https://www.mengchenghui.com/thread-865177-1-1.html Searched the Chinese online website for the Canada Montreal and found that the person tried to exchange Canadian dollars to Chinese dollars by asking help from people online of the website I searched this person’s phone number/ 8182088838 on https://duckduckgo.com/ and found this online website https://www.mengchenghui.com/thread-865177-1-1.html, for which he tried to sell expensive bag at the website online. From this I found out that his first name is Aiden and the city and country is Montreal Canada. Google search of the Chinese online website found that this fraud scammer person tried to exchange Canadian dollars to Chinese dollars by asking help from people online of the website. #1: first exchange of money: “700,000 Canadian dollars to exchange for Renminbi” https://www.mengchenghui.com/thread-865419-1-1.html #2: “400k Canadian dollars to exchange for RMB” https://www.mengchenghui.com/thread-16792171-1-1.html

1
3
Reported Addresses
Reported Address
13ieNCWQvvqa9jZxNd36PgdeEt9CGvihtf
Reported Address
1CrQP2HS4QEyLvWKJgtbCDvEYF5RnQNtKw

Romance Scam

2

Have talked to a man for 1 year called himself Nova Bruce claimed to be stuck in Africa until he paid the government 9000 whic he said he borrowed claimed to be in love even sent me flowers and gifts, I sent him well over 2500 to 3000

0
2
Reported Address
Reported Address
1Gh7BHDAA1vGukJmLRfA2YcKpa8P4NFoaK

Romance Scam

2

A Hong Kong Chinese woman uses this website https://eth6888.com (through the server: Amazon.com Inc.) as ETH mining and invites people on Trust wallet ( DApp ) to scam people. Once you click on it, it's like they have access to people's wallets. I had $18126 USDC on my account, all my savings she stole from my wallet. I really don't know how this is possible. She uses TikTok to find her victims. She uses this US number +1 (772) 946-9627 she said she lives in San Francisco, California, United States but her IP address 150.129.218.111 is located in Tseung Kwan O, Hong Kong. I almost died when I saw that all my funds were stolen or hacked this way. This is the transaction hash on the Blockchain where she transferred my funds to another wallet: .0xfd2d3c57a87d50ff9d33d955bb98d1ae0df19dcfed3814639027d76f744eaa65 This is my USDC ERC20 address I have the recovery phrase: 0x40d87e17943d7f59bd1f50e9ffb360a332f1e88e When I did research on etherscan.io tracking other transactions she had already stolen or hacked one million dollars in USDC and USDT. Here are the addresses she transferred the stolen funds to: 0x20BD475Da6b81246b823560FC02A0D4bd54CBFFe 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 0x4dbb654bcedc602410b26825f980e71977b31e65 0x9de6bcf78f5e46bd210bc67652085514e3c01116 0x94bE1033C63E37d635D5Aa644F633039eDF1F8Be They had already stolen so far from these ETH addresses above more than $1,972,065 USDC and USDT. If you follow all their ETH addresses you will see what I'm talking about. Set public action in motion!

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2
Reported Domain
Reported Domain

https://eth6888.com

Romance Scam

4

Romance scam, victim was contacted via Twitter from someone purporting to have a trading mentor that can assist the victim in making significant amounts of money. Victim was identified to have transferred significant USDT on the Tron to two addresses purporting to be a fraudulent platform.

1
4
Reported Addresses
Reported Address
TGSwxaSs9ngapTSeSrq6V1puUFsmdJBSZh
Reported Address
TCLD2GsHGL2hE2FNYhajntPH8sT6hXsXUN

Romance Scam

2

After meeting a guy on a dating app, we continued chatting on WhatsApp. After some days he told me he was into crypto and proposed me to invest money with him. He gave me all the instruction step by step, so first I had to send money on huobi app, to be able to transfer the USDT on swift. After a gain of 80€ he proposed me to invest more (1500usdt). When I wanted to withdraw the gain on huobi to get my money back, my swift account got blocked, until I pay 300usdt, which I didn't payed. After that my swift account got deleted and my "gain" got lost.

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2
Reported Domain
Reported Domain

https://m.swiftccc.net/#/

Romance Scam

1

Crypto gov capital scam

0
1
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB

Romance Scam

1

John Kluge DCG Impersonation & Romance Scam

0
1
Reported Address
Reported Address
149wPG1kYNxdEENYVPbrmJhs7VEAsHR9c5

Romance Scam

3

I meet an asian girl on Tinder. After several exchanges, she said me she was trading on the crypto currencies on short terms. I was interesting so i ask her to show me. At the begining i transfered a little money and it worked, so she convince me to transfer more. It worked again and my wallet became to be bigger. I wanted to withdraw all the funds in my binance account but the platform staifo asked me to pay the flat tax. I searched on the internet and i saw this tax exist so i decided to pay. But afther that they asked me to pay more because a third account has been involved ( The asian girl helped me to pay the tax in sending a part of it but it was blocked becaause a third account can't be involved ) . After searching on the internet, i saw it was a trap. So i stopped everything but i lost my money. They don't want to get me back what i sended for this tax.

1
3
Reported Domain
Reported Domain

www.staifo.com

Romance Scam

2

Someone introduced a fack Electric Wallet says good profit in there, when u want to withdraw ur profit, they ask u to pay more money for withdraw ur money.

2
2
Reported Address
Reported Address
TLnoscTqAygcoGe63sjgencSnuCRHhhUKg

Reports by Chain

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