Wrong Number Text Reports & Reviews

Wrong Number Text Reports & Reviews (3)

- Albion, ID, USA

Scammer's phone (213) 801-4516
Scammer's website www.bitgetvip.net
Scammer's address Los Angeles, CA, USA
Country United States
Total money lost $10,000
Type of a scam CryptoCurrency

To whom it may concern. ** **** ** ***** *****. Through the dates of 10/15/2024 - 11/11/2024 I had encountered a unique situation where I had an accidental wrong number text me looking for a friend. I was immediately weary of scam but somehow ended up continuing talking to this imposter with video call for identity purposes and everything you would imagine to gain a person's trust in the unknown individual. This imposter then began talking about, introducing me, and legitimately teaching me the ropes of trading, various stocks, cryptocurrency, as well as assisting me withdraw and deposit profited funds through various trading platforms such as "Crypto.com", Coinbase. This imposter then sent me a "https://www.bitgetvip.net" phishing link via SMS Message where I thought nothing of it and continued to click on it and register on platform as usual with personal information such as driver's license, social security numbers, and picture(s), as well as depositing a small amount of capital to this malicious trading platform. I was shown very convincing proof of promised successful profits being made from this malicious platform, and was then convinced to take out a $9000 loan from the bank and start investing and trading with as persistently requested by the imposter, and invested all my capital to the malicious account. Deposit(s) into the account totaled $9974.30 after fees. I'm lucky to have any funds at all for trading, investments, or Christmas coming up, and only make around ~$3500 a month as an automotive mechanic, and it is very difficult to maintain any kind of extra income due to children, and misc. bills attached to running a small business. This imposter then completely abandoned me in the middle of getting my funds transferred back over to "Crypto.com" and/or Coinbase accounts to return funds back into bank account, never to be heard from again. I'm just a country bumpkin and am not too familiar with cryptocurrency, and have always had a small interested in investing, due to a few customers wanting to pay in cryptocurrency, and hearing about stocks & shares in high school. he whole run-around with my money and the extremely strong repetitive encouragement to get funds together and into malicious account for investment, I knew for sure at that point that I had been a victim of a cryptocurrency investment scam. My question(s) are, can I do anything or seek affordable legal assistance to resolve and/or retrieve my funds back that I deposited to malicious account from the real "Crypto.com" and Coinbase trading platform(s), or is there truly nothing that can be done for victims like us of such unique crimes like these!? I have taken the proper procedures and reported to the IDF, ICCC, FTC, both websites funds were deposited from, and now continuing to report to local law enforcement agency and financial institution in-person. Please and thank you so much for your time, understanding, and consideration of this unique matter in advance, and apologize for any inconvenience caused.

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- Oakmont, PA, USA

Scammer's phone 1(213) 721-7544
Scammer's website pc.probakkt.com https
Scammer's email [email protected]
Country United States
Total money lost $120,000
Type of a scam Investment

She/he messaged me from a number - 12137217544. It seemed like she was writing to a different person, but I got this message accidentally. Then, we started messaging a lot and building relationships like friends. After a while, she started talking about the money she made through crypto investments. Long story short, she made me believe she is my friend, wants to help me a lot, and can help me with crypto investments. Then she sent me another phone number - 18886666151- saying that it was her personal number and that she would share data with me to make money in crypto. She taught me how to send money from my banks to Coinbase and then from Coinbase to the digital wallet, which I thought was the BAKKT exchange. Then she taught me how to withdraw money, which is how I believed her, that anytime I could withdraw money without any issues. This is how it started. Then, after a couple of times making money, which I never withdrew since I did not suspect a scam, she told me I needed more to make higher profits. Of course, I believed her, took loans, and sent USDT from Coinbase to that wallet, which I thought was the BAKKT exchange. Then, after making a high profit on the website, I was blocked and got an email to deposit money to unblock the account. She was constantly texting me like she was also having issues like me. Again, I made a deposit. After the withdrawal attempt, I got a new request to pay taxes before withdrawing, paid. Then, another request to apply for a financial code, and so on, I am now entirely in debt. When I started suspecting scams, I said no more money-sending (only because I really sent them all). Again, she was there like no worry, everything will be resolved. She even sent me 1000k in USDT in Coinbase when I asked her to help me with my groceries since I had zero balance, and she insisted that I get more loans or borrow from friends. I feel like I am the dumbest person in the world. Is there any chance to recover money?

Addresses I sent USDT:

Also, if it helps, they send me USDT once, and this is the transaction hash for that:

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- Brecksville, OH, USA

Scammer's phone 1(213) 254-5272
Country United States
Type of a scam Phishing

The number sent a photo of a woman holding a wine bottle and I said you have the wrong number

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