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Rarible-web3.com Reports & Reviews (1)

- Pompton Lakes, NJ, USA • Dec 26, 2023
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In August of 2023 I friended a person on Facebook by the name of Xin Su. With Su being her first name. She lived in Long Beach. She messaged me and we began to chat. We had a lot in common and hit it off and started chatting every day. She then asked to chat on WhatsApp since all of her friends and family were on there. We moved over to there and continued to chat, talk on the phone and video with each other every day over the course of the entire day. She said she worked as an interior designer for H Space Interiors and was very successful but she made most of her money trading in cryptocurrency. I was curious but not interested since I didn’t know anything about it. After she persisted for a few days I decided I would try to invest just a little to see if would pay off. With her help I set up a crypto.com account which is a legitimate company and one with rarible-web3.com which now I know is not. I wired 5 thousand dollars into my crypto account and then transferred it to rarible. With her guidance buying into 5 minute Ethereum futures the money turned into nearly 10 thousand dollars. It was then that I fell for the scam. We continued talking daily and she convinced me to invest another 30 thousand on 9/18/23 which I did. She then pointed out that Rarible offered bonus money to hitting certain levels of deposit. I did not have enough money to make the number but she offered to gift me $15,100 to meet the level and I deposited 11 thousand on 9/21 and 6 thousand on 9/22. The money continued to grow in the account and we became romantic. There was another promotion in October for a $20,000 bonus for a $100,000 deposit. I didn’t have any more money in my savings so I said I couldn’t do it. After a few days of her convincing me she said she would put in $50 thousand and I would put in the same amount. She suggested a take a loan from my retirement 401K. She wanted me to empty it, but I told her I couldn’t do that. But unfortunately I was convinced to take the loan. So on 10/10 I deposited the $50,000 into the Rarible account and she did as well. The account now had over a million dollars in it and she continued showing me how to use the mining machines and making trades. I told her that I had read some very negative things about rarible-web3.com online and I was nervous that I wouldn’t get my money out. With her help I withdrew $582.11 on 10/26/23 to my Crypto account and then bank account. I felt better about the situation. There was another promotion in November to get a $90,000 bonus with a $300,000 deposit. By now we were making plans to meet and talking about a possible future. She convinced me to take a mortgage out on my condo to get $200,000 and she would give me $100,000 so the account would get the bonus. So I took the mortgage and on 11/10/23 transferred $200,000 into the Rarible account which was followed by her $100,000 deposit. I asked her if she wanted her deposits back because the account had now reached 1.5 million. She told me to keep it and if things worked out between us we could use it to build a dream home. We were supposed to meet Christmas week and she was going to send me a plane ticket. As December arrived and I still didn’t get a ticket yet I started to press her. Then she said her mother was ill and had to quickly return to China and we couldn’t meet. I began to get suspicious. The account had reached nearly 2 million. I tried to make a withdraw for half the money on December 4th but Rarible wouldn’t let me. They said I needed to do a capital verification deposit of over $200,000 in order to receive my money. I did not have it. I told her I was out of money and she told me she suddenly didn’t have money because she loaned out a bunch and lost money in her investments recently. So she suggested I ask my friends for loans and that it was perfectly normal to deposit money in Rarible to get money out. I asked several friends and after they did some research they told me it was not standard to have to deposit money to get it out. They began showing me many very bad stories about people that experienced the same thing I was. Rarible then told me if I did not make the $200,000 deposit they would freeze my account and at first they said they would destroy my coins in my account. A second message said they would donate them. I realized I had been scammed then. My sister researched and found other social media account by her under different names. Her findings will be documented. I confronted Xin Su with my findings and she called me paranoid. Then she said she wanted me to pay her the money she gifted into the account. I told her I didn’t have any money left and she threatened to have her lawyer send me a letter.

I have no idea if any of the information she has given me is correct. She claimed to have an abusive ex husband so she was afraid to give out her address and kept her Facebook friends list private. The company she told me she works for does not seem to be legitimate. It is supposed to be a huge Interior Design company and it has no more than 1 review on any site and the listed phone numbers I tried calling are not for that company. So I believe she has taken my money with this fraudulent rarible-web3.com site. I am out $306,000 and now she is trying to threaten me to get more out of me. The above is my brothers account. I have researched myself and have additional findings. If you wish to hear about them, I'd be happy to email them to you.

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