I communicated online with this person for approximately 2.5 months. This person presented as US Military needing some financial assistance. We communicated via Skype. This person goes by James Russell. I continue to communicate daily with this person. They continue to ask me to send $13,500 to "get them home from Ukraine" They have cash app of $Proudfrench- JM Givens. I have multiple emails and potentially a picture of the person, which I attached in evidence. Thid picture has identifing information of where it was taken, I just don't have the equipment to enlarge it enough to read. This person also sent me a gift from Amazon, I've included a picture of the mailing label in evidence. Amazon said it was sent by Misturah Tijani. This person uses a fake General's email, I've included a picture of the real General in evidence.

User fell victim to a Romance scam for over a year. She confirmed the details in her email so I'll restate what was said. The user stated it was all a scam by a man going by the name of Erik Alexander. They spoke for over two months before he pretended to be in a car accident. She claimed he even had her get into his bank account & make a $50,000 dollar transfer for him. Then the next transfer he asked her to make was for his surgery of $12,000 dollars and then that’s when the account was all of sudden frozen. He pretended he had to go in person to fix this but he was in the hospital from a car accident that broke his back & leg to which he asked her for more money through BTC. She found out it was a scam when she lost contact with him after refusing to provide him with more coin

Attempting to get me to send 75$ for access to her.

Advertise attractive profits suddenly, and promote himself as pro and with a team. Will strongly suggest and try to convince you to pump in more money everytime. Will get angry when you call them a Scammers. Lol

individual met scammer on dating app, ASKED BY SCAMMER TO SEND CASH TO HIM AND PROVIDED HER THE QR CODE

Pig butchering scam. Got to know the person on Hinge and started chatting on whatsapp.

SCAMMER ASKED INDIVIDUAL TO SEND BITCOIN TO A WALLET FOR HIM IN ORDER TO MEET HIM

YouTube video about "crypto arbitrage" on a well known channel (Oscar Evans) with good content and half a million subscribers, probably hacked for abuse. It's about putting ETH on a broker website, Bitsector.net, with a higher exchange rate and sell your ETH again with taking a profit. This works several times, but by the time you put in higher amounts, the funds cannot be withdrawn anymore. Then they want you to put in $500,- in BTC to verify your account and let you withdraw your funds, which of course isn't the case. I lost $2670,-.

we met on a dating site, he insisted for a long time to help me learn trading, he said he would help me, I transferred money to the site anttotal.com, I earned a lot of money and then he said that I have to pay a 10% tax to be able to withdraw the money, then I realized that he was a scammer

+380966142469

I was convinced I needed to make an account to receive funds via Bitcoin then I could transfer my funds to my Cashapp. I had to make 2 separate deposits of my own money and then had to purchase a “subscription” which i paid then told me there’s 2 parts that I have to pay.

Block this website , it is scam

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