Gemini-tangskt.top Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Scammer's website www.gemini-tangskt.top
Country United States
Victim Location CA 94134, USA
Total money lost $86,500
Type of a scam Romance
Once, she showed me a screenshot of her profits. She told me she has an uncle worked in Wall St & now has a finance team giving trade alerts. She got me to download an app called Crypto.com Defi Wallet. I followed her & entered an external website (www.gemini-tangskt.top) that she provided me. She convinced me to believe that website she provided me was real. I followed her instructions to transfer funds to that platform’s website. The trading alerts she gave me made me thought those are real profits. Her alerts is x amount of money, length of the trade, and direction of the trade. For example, some of her alerts are: ‘$1,000; 60 second; Up’
She convinced me to believe that the ‘trading profits’ resulting from her trading alerts to me were real & she pressured me to wire transfer more money to that ‘website’. When I told her I don’t have any more money to transfer, she will tell me to take out loans and said ‘with the profits made from the trades, we can easily pay off the loans.’
From mid Aug 2023 to end of Oct 2023, she tricked me into thinking the profits I made from her trading alerts were real and I made separate chunks of deposits totaling about $69k into that platform. She even asked for a big deposit of $100k, I refuse her, & blocked her on telegram.
When I tried to withdraw money from that platform’s website, but they will not let me. They told me I had to pay taxes on my profits & provide my SS# & driver license info for tax filing. That platform tricked me into paying $16,600 of taxes for my ‘profits’ & providing my social security number & driver license info (I blacked out my address). Now, they still will not let me withdraw my money. I was scammed of about $86,500 in total.
I saved screenshots of few bitcoin addresses that she told me to send the funds too, and I saved screenshots of the Hong Kong bank addresses the they told me to wire transfer the money to. If you need those info, I can also provide them. Please help catch this scammer & help me recover my losses. Thanks.