1 Scam Reports

Other Blackmail Scam

1

I met a guy on social media some months ago (Chinese app: ????he showed affection towards me and talked to me to gain my trust. He added me on Whats app and started talking to me for a month or so. Then in May he_x000D_ started to introduce this Chinese Bitcoin trading platform to me (called hunting). They claim themselves as_x000D_ decentralized second tier market. Then this guy first led me to play little money, then he said it needs certain_x000D_ formula to play on the platform, so he asked me to accumulate RMB 1,890,000 in order to play. He transferred RMB_x000D_ 360K into my account but then wait for me to transfer the rest. I transferred all the savings I had, but I even_x000D_ borrowed money from friends (he convinced me to borrow in the name of remodeling), then I had even taken out_x000D_ two personal loans to put money into it. I then realized, in our conversation, he never showed me his face, he_x000D_ asked me to keep it from friends, he changed phone number and family of the trading, he never called me or_x000D_ anything nor does he give me his address. Then he led me to trade up to over 2 million RMB. Then I applied to be_x000D_ VIP as there was a 200K bonus. But after that the platform told me I have to trade 5 million RMB in order to get_x000D_ the money out. At that point I realized something is wrong and I start talking to friends about it. But its too late. I_x000D_ have over $300K USD into the account, and within it theres a lot of loans from friends and institutes I need to_x000D_ return.

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