Romance/Cryptocurrency 2024 Reports & Reviews

Romance/Cryptocurrency Reports & Reviews (2)

- Portland, MI, USA • Mar 26, 2024

Scammer's phone (347) 871-7726
Scammer's website 1st contact was on "X'', Then we moved to WhatsApp, then SDX-DEX website
Scammer's address 1928 E. Highland Ave. Suite F104 Phoenix, AZ, Phoenix, AZ 85016, USA
Country United States
Victim Location MI 48875, USA
Total money lost $20,059
Type of a scam Romance

In Early Janurary, I was contacted by a woman named "Alyssa Emerson" on "X", She claimed she liked several of my posts and wanted to get to know me. Ok, So, we chatted there for a couple weeks before moving to "WhatsApp" where she soon started telling me about how she makes money with Crypto. Eventually, she said she'd teach me, and I foolishly fell for the "love" part of the Scam. I slowly added money as she kept telling me if I add more money, I'll make more money, but was getting very pushy. After I told her I couldn't add more funds, She stopped contacting me completely. She got as much as she could get... on to the next sucker.

Also, Immediately after I said I couldn't add more funds, SDX-DEX LOCKED my funds, and won't reply or unlock my funds. The site also claimed if I want my funds, I have to pay $2300. Tax BEFORE they will release my funds. Which is illegal. I even asked why they couldn't take the "Tax" out of my funds, and they said NOPE, Policy, Pay $2300.00 must be paid first. I'm obviously dumb enough to fall for the first scam, but not this one. I cannot afford for them to steal 20k of my money. Alyssa's phone # is 516-585-9507 She is Key to unlocking my money.

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• Aug 13, 2023

Scammer's phone (323) 347-3561
Scammer's website che-excailpro.org
Scammer's email [email protected]
Total money lost $113,500
Type of a scam Romance

Romance Cryptocurrency Scam

Transferred money from my crypto.com app to CHE Excailbur platform for short term investment.

Cannot withdraw money without paying upfront taxes. Exchange platform may not even be legitimate. The person is also a fraud.

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