Romance - Crypto/Investment Scam Reports & Reviews (7)
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If you know any contact information for Romance - Crypto/Investment Scam, help other victims by adding it!
However, when I attempted to withdraw my funds, my account was suddenly frozen. Not long afterward, the website went offline and was replaced with a new domain, everbrfs.com. When I requested a refund, I was repeatedly asked to make additional payments instead. I talked to the police, but unfortunately, I was unable to get any assistance. Eventually, I sought help from TVT, (thevaultechteam at yahoo . com). The team did a remarkable job in repossession of my investment.
I’m sharing my experience as a warning to others. Please be very cautious when dealing with online investment platforms, especially those promoted through social media. Fraudulent investment schemes are becoming increasingly common, and it’s important to thoroughly verify any company before sending money.
Found me on Facebook.
We chatted briefly and then asked to move to What'sApp.
It love bombed me quickly.
set up an investment account and added the $50,000 to start earning profit.
Once I made a profit I couldn't find a way to reach anyone to help me withdraw it. There was a 10% fee before I could withdraw. But again couldn't get a hold of anyone to help.
At first he told me and sent me picks of himself as a body builder in a gym in Mexico. And was trying to open one in Turkey and then in the US.
She also said that a Thai girl from Horseshoe Bay Community, West Vancouver. During knowing her that she using Whatsapp to communication. She recommend me that to using Fidochains.com then few weeks later that same website is renamed as m.Uracoins.com;
in Dec 20, 2023, renamed as elwallets.com. We did many video called.
She make to get personal loan as $7,700. Now I own to the bank. first she using this phone number: 66 98 861 6795, and then she change her phone number to new one as 66 61 234 3518. She also asked me to get money from my father. I never thought that she is Crypto Romance Scams. Mostly my savings as around $24,000 inside of elwallets.com. I did asked her to stop the activity early. She keep pushing me to deposit more money inside of that elwallets.com. She said that that website is old website. The customer service keep asking as crypto tax as $5,987, and then asking a secure deposit as $ 15,900.
So to let me to able to withdraw my savings. But I decided to report to Police station called Prison 62 in Brooklyn. The Complaint Report Number: ***** with Detective in charge called ********* *******. The Detective ******* did called me on the phone and asking me to send all the documentation in the text messages. Later on Detective ******* transferred the case to Detective Adrian *******. I still not receive any latest news of my case. This event starting in May 28, 2023, knowing this Asian girl in the dating app.
66 98 861 6795, and 66 61 234 3518 are from country of Thailand.