Kflwi.com Reports & Reviews

Kflwi.com Reports & Reviews (1)

- Bristow, VA, USA

Scammer's website kflwi.com
Country United States
Victim Location VA 20136, USA
Total money lost $20,000
Type of a scam Romance
Initial means of contact Not applicable

CryptoCurrency Scam

I met a man on the salams app. I met him in March of 2023 and started talking to him until now. He made it seem like he was serious about getting to know me for marriage, but he scammed me out of $20,000 dollar. He lied about his true identity, although I found out his true identity. He used aggressive tactics to pressure me to wire money to his fake kragen futures company although I told him I did not have the funds. He had be take out an actual loan under my name to use to "trade". On my fake account he pretended to guide me to trade and to get a good return. He said that we needed $20k-$30k to get a good return. He pretended to loan me $20,000 through the website to use to trade although it was fake. Once it came time to withdraw the funds, the customer service said we needed to submit 10% withdrawal fees. I paid those twice because the first time the customer service would not accept the payment since it was only $100 below what they asked for. And the scammer used to scare tactics and pressure to tell me "Look what you have done". Once that was paid the customer service asked for another 10% deposit due to possible money laundering, thats the excuse they gave. The scammer`s actual name is Giorgio Alysandratos but he pretended to be living in New york. He actually lives in Athens, Greece.
He pretended to be in love with me for over 6 months, and professing his love and using poetic words to make me fall in love with him. This was a scheme that has been done to many other victims. I am sure he was talking to other victims as well, as he told me his "business friends" or victims have blocked him.
He introduced the idea of Cryptocurrency and investing. I am sure he is scamming others on the app as well for several years. He says he has been doing cryptocurrency exchange for several years now. He has a fake website called Kragen futures, where he had been login and create an account and submit my ID, with a fake customer service. This is all fraudulent and needs to be stopped. Most of the funds were sent through wire transfer through my bank through a different deposit address. Every few months the website link changes, but this is the current one: kflwi.com .

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