Romance - CryptoCurrency Scam 2024 Reports & Reviews

Romance - CryptoCurrency Scam Reports & Reviews (3)

- Washington, DC, USA • Mar 25, 2024

Scammer's phone (845) 241-3669
Scammer's website Www.goldenzeil.com/antmax
Scammer's address Washington, DC, USA
Country United States
Victim Location DC 20020, USA
Type of a scam Romance

This person and I matched on Tinder and quickly into WhatsApp. After a few days he began speaking about crypto and he’s in finance. He said his name was Carden Toussaud and he lived in DC, DOB 9/16/1985. Also mentioned he was French. Father died at an early age to diabetes. Has a sister and a brother. A mom who lives in France with high blood pressure. An uncle who taught him how to trade.

He early on started saying he loved me and how great and hopeful he felt for our future and how we can progress if we start trading and he’ll guide me the whole way through.

Ran into some problems with crypto apps and was always urging me to contact customer service to get my funds asking me to get a loan and helping me a screenshot at a time with everything I did. Would actually get upset when I wouldn’t show him every detail; whilst marking with a red arrow and sometimes a red box.

Telling me and pressuring me to continue trying higher loans and higher wire transfers. Never used a legit platform to trade.

Www.goldenzeil.com/antmax

This site was actually previously called:

Antinc.cc/h5

He claimed they were always taking them down and only he knew how to find the link

Changed his phone number from (845) 241-3669 to (845) 241-3669

Claimed he didn’t want to see me until he had several days to spend with me and then after weeks said he had to go on a business trip to CA. He’s been spending over 2 months.

Always refused to use compound gains (sadly learned about this later) and wanted to me withdraw every penny I had stating I had to get more money because I can’t use what I’ve won since we need more. Over $23000 I put in(13k savings and $13k loan) And made $127870 off of trades of which I now have to pay 10% tax after 3 days or the total will increase a 1% daily tax.

He continues to ask me to ask everyone I know for the tax money and even put it money himself. Ever since we attempted to withdraw, he’s been more reserved and doesn’t bother so much unlike when everything was in a legitimate app I was using to wire money and buy coins.

This is still currently on going and I don’t understand why he is still trying to get more out of me. He can just take what’s already there and leave me alone. Not sure if it’s frozen in the app but I honestly thought by now I would have seen it magically disappear.

We’ve been messaging for almost 4 months now. Never once spoken on the phone. Refuses to send current photos of himself. Only ones he has in his “album”I’m just curious to see how much longer at this point this is going to continue before he finally decides to **** off.

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- Bristow, VA, USA • Dec 04, 2023

Scammer's website kflwi.com
Country United States
Victim Location VA 20136, USA
Total money lost $20,000
Type of a scam Romance

I met a man on the salams app. I met him in March of 2023 and started talking to him until now. He made it seem like he was serious about getting to know me for marriage, but he scammed me out of $20,000 dollar. He lied about his true identity, although I found out his true identity. He used aggressive tactics to pressure me to wire money to his fake kragen futures company although I told him I did not have the funds. He had be take out an actual loan under my name to use to "trade". On my fake account he pretended to guide me to trade and to get a good return. He said that we needed $20k-$30k to get a good return. He pretended to loan me $20,000 through the website to use to trade although it was fake. Once it came time to withdraw the funds, the customer service said we needed to submit 10% withdrawal fees. I paid those twice because the first time the customer service would not accept the payment since it was only $100 below what they asked for. And the scammer used to scare tactics and pressure to tell me "Look what you have done". Once that was paid the customer service asked for another 10% deposit due to possible money laundering, thats the excuse they gave. The scammer`s actual name is Giorgio Alysandratos but he pretended to be living in New york. He actually lives in Athens, Greece.

He pretended to be in love with me for over 6 months, and professing his love and using poetic words to make me fall in love with him. This was a scheme that has been done to many other victims. I am sure he was talking to other victims as well, as he told me his "business friends" or victims have blocked him.

He introduced the idea of Cryptocurrency and investing. I am sure he is scamming others on the app as well for several years. He says he has been doing cryptocurrency exchange for several years now. He has a fake website called Kragen futures, where he had been login and create an account and submit my ID, with a fake customer service. This is all fraudulent and needs to be stopped. Most of the funds were sent through wire transfer through my bank through a different deposit address. Every few months the website link changes, but this is the current one: kflwi.com .

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- Mount Rainier, MD, USA • Oct 22, 2023

Scammer's phone (213) 318-0383
Scammer's website crypto-dex.org
Country United States
Victim Location MD 20712, USA
Total money lost $58,695
Type of a scam Romance

YOUR COMPLAINT

On May 8 2023, I was contacted on Facebook by a person claiming to be named Kai Lin from Singapore and she struck up a conversation and we soon began talking about our futures and she told me about crypto currencies and how she would show me how it worked. I knew little about this so I agreed to listen and then some pressure was used to start with investing $1000 and it appeared that I made $171 on that investment so she soon urged me to borrow more money from loan companies, friends and anyone who was willing to lend money, I borrowed $30,000 from my eBay account and invested most of it and then my tax returns in the amount of about $13,000 as well until over $40,000 was invested and my suspicions soon began to grow when my money sat for over a month with no returns. When I asked to withdraw my funds, I was told to try to withdraw. In less than 10 minutes after I began that process, the scammer came back online and alerted me that I would have to first complete a ETH challenge, and I would soon find out that meant buying at least 20 ETH units at $1669 each for a total of over $80,000. When I could not do that I was told my funds were frozen. I tried to contact customer service and they too told me my funds were frozen. When I confronted my scammer, she cursed me out and said it was my own fault and then disappeared. The web site is crypto-dex.org and it has changed three times in the past year, which is a red flag. The scammer and the website are no doubt in cahoots as every time I contact customer service, she knows exactly waht was discussed and has a counter to keep me indebted to the site. Kai Lin in s the name is of the scammer and the web site again is crypto-dex.org. Kai Lin is the name of the scammer and I later found that she stole the pictures of an innocent victim named **** **** of Myanmar and the scammer has at least 12 different accounts across Facebook, Tik Tok, Twitter and Instagram and other places. I have lost almost $60,000 and need help in recovering it.

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