Elite Singles Reports & Reviews

Elite Singles Reports & Reviews (2)

- Wilson, NC, USA

Scammer's phone 1(757) 644-4921
Scammer's website Elite singles (
Scammer's address VA, USA
Country United States
Victim Location NC 27896, USA
Type of a scam Romance

The scammer asked me to open coinbase account . I open ended it , then he asked to transfer funds to another exchange ( The block chain) .

Coinbase flagged my account sometime after my first transaction . So he asked for me to start using crypto.com . Then he asked me to transfer the funds to the block chain where the so called tearing took place . He actually let me trade . When it was time to draw the money , blockchain's customer service told me I owed $70000+ in taxes and it had to be paid before I can withdraw funds . I became suspicious and pulled out . He was even asking me to take out more loans. These monies I invested are loans from upstart and best egg which he recommended.

Once he realized I was caught up with the scam he disappeared from what's app approximately one mth later. I reported this to the federal trading commission and attempted to report it online to the fbi as well. I don't know how to follow up on these reports as no one has contacted me re my report . Report was filed in February of this yr .

He used a fake what's App number , he avoided video calling and sent fake pictures . Always in a rush for me to transfer the funds in order to trade and always asking for more .

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