Romance / crypto scam Reports & Reviews

Romance / crypto scam Reports & Reviews (1)

- Pompano Beach, FL, USA

Reported details

Phone: (209) 382-3921
Website: Plenty of Fish
Address: Naples, FL, USA
Country: United States
Total money lost: $5,100
Type of a scam: Romance

Met this person (Name: Taylor Carter ) on dating site. He claimed to be a financial advisor and Trader. I asked him about where he work and he said, “Raymond James.” He seemed genuine as he showed me picks of himself working at home or near his pool, I had some phone chats with him and he and I spoke about our likes for movies, tv shows, foods/restaurants. He would constantly interact with me everyday and ask about my well being and we both made arrangements to see each other. He did seem adamant that I should crypto trade and he used AntExchange as the trading platform. Because he mentioned that the returns can be around 20-40%, and that not every day is good market, I felt that he was not a scammer as those points he made, I believed were realistic. He would show screenshots of his leverages and the great profits made from it, then he would he claimed to guide me with making money. Trading was not done everyday with him as he said sometimes the market was volatile and that he would not have me trade with high volatility. That made me feel like he was caring for me as well as him asking about my family, wanting to know if I have lunch everyday as well as him arranging dates to meet me. AntExchange would ask for upfront fees to pay taxes. I asked Taylor about this and be said that he paid too and that they are monitored by IMF, however, once those fees are paid, they keep asking for another percentage of fees. When I got suspicious, and looked on google search engine for this site, I cannot find it. Then I saw the bad reviews and low trust scores, I questioned him about this and he said that no one knows how to use that site and that’s why there was bad reviews.. I then started to question the site even further when I saw many spelling errors and the site would make threats of freezing account, lowering my credit score and charging 1% daily fee for not paying. I only paid because of the assurance of someone I thought was a true relationship.

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