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SCAMPULSE
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SCAMPULSE
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Scammer's address 4618 ne 96th st, Vancouver, WA 98655, USA
Victim Location NC 27616, USA
Total money lost $3,000
Type of a scam Investment
Initial means of contact Not applicable
Victim Location ON N8M 2X5, CAN
Type of a scam Investment
Scammer's website apiyuxw.dodoexcavateeth.com
Victim Location NY 13760, USA
Total money lost $57,244
Type of a scam Investment
Scammer's website www.synergyhealthco.com
Scammer's address 3615 Victory Blvd Suite 103 Portsmouth VA, Portsmouth, VA 23701, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23453, USA
Total money lost $20,000
Type of a scam Fake Check/Money Order
Scammer's website Upward
Scammer's address Charlotte, NC 28208, USA
Country United States
Victim Location NC 28210, USA
Total money lost $266,000
Type of a scam CryptoCurrency
After developing a “relationship” over a few weeks, I started making deposits on 9/22 into Crypto.com then transferring them to DefiWallet through the browser www.daytradingwallet.com which comes up under the site MetaMask. On 9/25, I withdrew my first (and only) small profit of <$400. Subsequently in using the daytradingwallet site, I approved (with Andrew’s permission) a couple pop-ups. The daytradingwallet site in early October now read www.protradingtv.com. On 10/12, the site changed to: www.wdcrhlb.xyz. On 10/19, in attempting to withdraw profits, I received this message saying my requested withdrawal of funds was frozen: “Hello, dear customers, in accordance with the IRS regulations on short-term investment income tax for individuals in the United States, in order to ensure that you receive the funds smoothly, you need to prepay 25% of the total account tax within 7 working days. Your current account The Total profit is 174,944.75 USDT, and the tax amount is US$ 43,736. After the pre-paid tax is completed, it is convenient for you to withdraw cash. Please pay the tax in time. After the tax payment is successful, our exchange will send you an email with the IRS tax payment details W2. Thank you for your cooperation!” I inquired to Customer Service about just using the profits to pay the tax, and received this message: “Hello, you cannot use the account balance to pay your prepaid tax. Please complete the tax payment within the specified time. If you maliciously evade tax and pay insufficient tax, you will be subject to the corresponding provisions according to Section 7201 of Title 26 of the United States Code. Penalties, up to 5 years in Prison; fines of up to $250,000 (for individuals) or $500,000 (for organizations) for offenders; or both, and court costs, please be aware.” Upon request, I was then given an “exclusive BTC prepaid tax address." I was going to scrap together funds, and Andrew was going to lend me $20K.
I submitted my “payment” of $27,855.98 on 10/26 to the exclusive tax address. When I contacted customer service to confirm the transaction, I noticed the daytradingwallet site again changed and was now www.ntyhwsz.xyz. As soon as I messaged Andrew a transaction completed screenshot and could he please submit his part, all our Telegram messages disappeared. His phone number was also disconnected. DeFiWallet’s customer service wouldn’t respond. I contacted Crypto.com customer service who said I was scammed.
Currently, my DeFiWallet says I have $376,834.11 USDT in it, of which none is accessible and probably not real profits as Crypto.com customer service told me.
In total, including personal loans, fees, cash advance, etc, I lost at least $238,933.50 plus what will be about $27,000 in IRS Taxes since I took out retirement money early including the penalty fee of 10% and taxes on “income.”
She and I would communicate through WhatsApp most entirely this is were all of my transactions and records of the conversation are held. In order to trade, I would deposit money from my bank and into Coinbase, from Coinbase I would then transfer the funds into my account. Everything was in my control and only guided by her. I began trading on the platform with her guidance. She would have me take screen shots and she would circle what I needed to do to carry out the transactions/trades.
As my funds grew she would convince me to deposit more money into the account because the crypto market was doing really well for option trading. I decided to continue to invest and increase my stakes. Over a period of 2 weeks I had deposited $15,000
My account size grew to $20,103.71. She also showed me how to withdraw my funds.I attempted just $1kand it went through with no issues into my Coinbase account. But then I tried to withdraw more money my account was frozen because customer service said I made too many transactions in on day. I called Li and told her what they said and she encouraged me to contact the online customer support and within no time my funds were in frozen and I was able to trade again. After that I put in more money $10,000 this time and it grew to $12,000 When I attempted to withdraw the $12,000 on I was told that I had insufficient funds and that the transaction would not go through. I can see the funds have been frozen and on the transaction receipt the status says under audit and it does not give a reason why. I reached out to their customer support multiple times but got no replies.
Luckily In my research I came across a US security forensic investigating firm who were able to track and get back the funds I lost.
If you're still in need of such aid,a complaint can be sent to them by searching the link;
[ bit . ly /3i3bep7 ]
Leave no space inbetween in search
They should be able to help you as they helped me.
Country United States
Victim Location NH 03218, USA
Total money lost $150
Type of a scam Investment
Scammer's address Pasadena, TX, USA
Victim Location TX 77089, USA
Total money lost $5,000
Type of a scam Investment
Victim Location ON N6A 3K7, CAN
Type of a scam Investment
Victim Location MO 63935, USA
Type of a scam Investment
Scammer's address MB, CAN
Victim Location MB R2N 3K2, CAN
Type of a scam Investment
It then asked me to register for a class on their investing but I decided not to. I checked around and decided it was not for me. (Too high risk, potential to lose money, etc. ) For 3 months, they have called several times a week. I have said 'no' many times, asked to be put on the Do Not Call List. Even spoke to a 'manager' and the calls stopped for a few weeks. Now they are back.
I say I am not interested and they ask 'but why did you sign up' and I said 'I changed my mind. I am not interested. I must say, if this is your customer service, I definitely don't want to be involved. You are harassing me. Your boss is making you call someone who is clearly not interested. Stop Stop Stop. I do not wish to ever be involved with you. Please stop calling me. Never call me again.' and they ignore me. I say they are breaking the law and they ask 'which law'? I say the 'do not call' law. They say there's no such thing.
I just want them to stop. It's very frustrating because they say 'but you were interested' but don't take that as an answer. It's my home phone and it annoys the whole family.
Total money lost $500
Type of a scam Investment
Scammer's email [email protected]
Victim Location MI 48234, USA
Total money lost $902
Type of a scam Investment
Scammer's email [email protected]
Country United States
Victim Location OH 44854, USA
Type of a scam Investment