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- then blackmailed via Facebook, requesting $2000 in bitcoin.
He said he has a two month contract at rig facility at Norway .
After very sweet conversation for a while he asked me apple gift card because they don’t provide internet he has to get that and because he is at Norway his account
Was freeze. I got for him some . He said the technician can transfer it .
One day he said his son is in Brazil with his mom he had an accident he need to send money to them he asked me to help them with Apple gifs card as a payment for them . He asked me to help him that he could back to Brazil and took his son to state for better treatment. I helped him . He got to Brazil but he kidnapped…. Now he is asking me more help and give them the amount that they want . I got that all his game unfortunately very late after losing all my money and credit.
I can tell he was good at hypnosis he could photoshopped his picture and his son picture on hospital.he created driver license with all his fake information . He created a fake bank account with millions dollars on it . Even he send me a video of himself to provide himself. It seemed everything was real.
My name is Linh Ly. I am also a victim of romance/pig butchering scam to Qexbit.org. I have filed reports with SEC, I3, DFPI. I lost $762k. I accepted his LinkIn invitation in Sep 16, 2024. He goes with the name Wayne Xia on LinkIn and Facebook. He had already closed his LinkIn profile. He used 949-678-5364 to contact me. I live in Southern California. I believe we both encountered the same scammer. I would like to communicate/share further detail with you in hope for some insights. If you could, please contact me ([email protected]).
Thank you
Cash App: For your protection, your $40 payment to Jasmine Hudolin was refunded
The investment starts out small amounts of money $500 1/22/24, $500 1/24/24, $3000 1/26/24, $22000 2/23/24, 17400 2/12/24, & $30000 3/13/24 and then allowed to withdraw my profits to encourage further investment. He even tells be what every icons in platform is used for.
Once I invested significant money, the scammer told me he will help me withdraw the cash that I gained with the investment. It is just recently on 3/16, He reminded me with my large gained, I will need to pay taxes next year. On 3/17, he follow up with me to see if I have received the deposit yet. Since I haven’t, he encourage me to follow up with customer service on Phrrx platform. When I talked to customer service, they said that certain tax authorities require additional deposits to withdraw the profits. They gave me until 3/22/2024 to deposit $57,898.3698 USD service fees. After the payment they will handle my withdraw.
That is when I knew I was scammed. This is when I realized it was a scam, I learned that all the profits, cryptocurrency graphs, and my capital on the (phishing) were manipulated by the scammer. I am now just left with a loan debt. This is also called a 'pig butchering' scam that the scammers scam victims and leave them with nothing. Because the time is short, I am reaching out to report this scam. I have a feeling the scammer will close the http://phhrxust.com and What’s app to communicate until March 22nd. He is unaware that I have reported him as he is hoping for me to deposit additional cash by March 22nd.
Here is the most recent wallet address information: 0x7253bb6d3ee10b5cd779761aa9236a29972503cd
Apply time: 2024/3/16 23:20:14 (UTC-5) Status: under audit
0x949882ff7db178d71bcaf3483ccac9d2e599324c
Status: Paid
Apply time: 2024/1/25 20:43:12 (UTC-5)
The scammer name he used is Noah Nan. His what’s app number is +1 (310) 857-2120. He deleted his LinkedIn profile.