4 Scam Reports

Other: Facebook Dating Romance Scam

1

I met an individual named “Nick” on Facebook dating. He says his real name is Xin Shihao. I have put in about $20k through the app. He walked me through some trades and the account is now “worth” over $47,000._x000D_ I feel so stupid, however I started suspecting a scam when he kept pressuring that I put in more money. When I went to withdraw the BTC, customer service sent me this message:_x000D_ Hello, this fee cannot be deducted from your account. After the authentication is passed, your 5000USD will be returned to your digital fund account. You cannot withdraw your funds until you have completed the certification. Please complete the certification as soon as possible, if it causes you inconvenience, please understand._x000D_ _x000D_ I asked them to provide documentation on the whole withdrawal process, as I had withdrawn before without any issues._x000D_ I’ve yet to hear from them._x000D_ I’m on vacation in Africa at the moment. I cannot believe I fell for this._x000D_ I’m still communicating with this Nick individual and the customer service._x000D_ Please tell me if at all possible what can be done to get at least the amounts I put in._x000D_ Thank you.

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1
Reported Address
Reported Address
Bitcoin logo
3CibbVzuezGSMNYwnLhqwTLL4zU1UGPkrU

Ransomware

1

Had me requeste credit points from customer service. This resulted in the giving me a 50k loan, repayment contract and 7 days to repay, or else the FBI would arrest me.

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1
Reported Address
Reported Address
Bitcoin logo
3CibbVzuezGSMNYwnLhqwTLL4zU1UGPkrU

Other: Bitcoin Tumbler

1

BEWARE of any crypto / digital currency site that looks like this https://h5.mncb76gasd.xyz/#/pages/my/my << Matched with this Chinese woman on a dating app. Besides Email and other Social Media platforms, scammers can be found on Dating websites as well.

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1
Reported Address
Reported Address
Bitcoin logo
3CibbVzuezGSMNYwnLhqwTLL4zU1UGPkrU

Other Blackmail Scam

1

https://h5.mncb76gasd.xyz/ scam Digital Fund is a fake cryptocurrency exchange they wont allow you to withdraw your money and will try to charge you tax to withdraw as well as other made up fees to keep you putting money in. I was lured to this platform by a Asian woman/man i met on facebook dating and ablo app. This is a scam called the pig butchering scam.

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1
Reported Address
Reported Address
Bitcoin logo
3CibbVzuezGSMNYwnLhqwTLL4zU1UGPkrU

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo