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Crypto.3nph.com Reports & Reviews (1)

- Columbia, SC, USA • Sep 27, 2024
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The scammer first contacted me by text using the excuse of looking for someone, but dialing me instead. After talking a striking up a causal conversation they invite you to chat more on Telegram. But the number is a different number. They claim the first number was there business line...but I think its the phisher then they toss me to the closer, this is the one that develops a deep connection with you and after they have won you trust. they mention how they make so much money by investing in crypto. They real subtle at first and then they ramp it up as the days go on. I was asked to download Trust wallet and Kraken apps. once I download the apps they walk me through step by step how to do it. I believed they had me link to a fake wallet they created at the crypto.3nph.com designed to siphon my money once I deposit in to this wallet (which I couldn't verify) but it looked like the legit site. I did not deposit any money as I knew it was a scam. I just wanted to geo far into the organization to see how they run the scam. I think the next step was to have me invest into this "opportunity" she kept talking about that she wanted me to be apart of. I think it would be a fake opportunity that they would then take my money. She was eager for me to deposit....I kept delaying it. to give myself time to ID her. I have been approach by many of them. They always use pictures of beautiful Asian women. they be stolen pictures from girls Instagram pages. I reversed looked up the pictures she sent me, all where from one girl on Instagram. I contracting the girl telling her, but she already was approach by others telling her the same thing. Anyway she is still on my Telegram. I used a fake name, fake back story and a fake location the whole time.

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