SCAMRomance - CryptoCurrency Scam Reports & Reviews (3)
Romance - CryptoCurrency Scam Contacts
Romance - CryptoCurrency Scam associated photos:
View Photos
Phone: |
|
Website: |
crypto-dex.org
|
If you know any contact information for Romance - CryptoCurrency Scam, help other victims by adding it!
Add new contacts
recovcapital.com for funds recovery
Scammer's website Www.goldenzeil.com/antmax
Scammer's address Washington, DC, USA
Country United States
Victim Location DC 20020, USA
Type of a scam Romance
He early on started saying he loved me and how great and hopeful he felt for our future and how we can progress if we start trading and he’ll guide me the whole way through.
Ran into some problems with crypto apps and was always urging me to contact customer service to get my funds asking me to get a loan and helping me a screenshot at a time with everything I did. Would actually get upset when I wouldn’t show him every detail; whilst marking with a red arrow and sometimes a red box.
Telling me and pressuring me to continue trying higher loans and higher wire transfers. Never used a legit platform to trade.
Www.goldenzeil.com/antmax
This site was actually previously called:
Antinc.cc/h5
He claimed they were always taking them down and only he knew how to find the link
Changed his phone number from (845) 241-3669 to (845) 241-3669
Claimed he didn’t want to see me until he had several days to spend with me and then after weeks said he had to go on a business trip to CA. He’s been spending over 2 months.
Always refused to use compound gains (sadly learned about this later) and wanted to me withdraw every penny I had stating I had to get more money because I can’t use what I’ve won since we need more. Over $23000 I put in(13k savings and $13k loan) And made $127870 off of trades of which I now have to pay 10% tax after 3 days or the total will increase a 1% daily tax.
He continues to ask me to ask everyone I know for the tax money and even put it money himself. Ever since we attempted to withdraw, he’s been more reserved and doesn’t bother so much unlike when everything was in a legitimate app I was using to wire money and buy coins.
This is still currently on going and I don’t understand why he is still trying to get more out of me. He can just take what’s already there and leave me alone. Not sure if it’s frozen in the app but I honestly thought by now I would have seen it magically disappear.
We’ve been messaging for almost 4 months now. Never once spoken on the phone. Refuses to send current photos of himself. Only ones he has in his “album”I’m just curious to see how much longer at this point this is going to continue before he finally decides to **** off.
Scammer's website crypto-dex.org
Country United States
Victim Location MD 20712, USA
Total money lost $58,695
Type of a scam Romance
On May 8 2023, I was contacted on Facebook by a person claiming to be named Kai Lin from Singapore and she struck up a conversation and we soon began talking about our futures and she told me about crypto currencies and how she would show me how it worked. I knew little about this so I agreed to listen and then some pressure was used to start with investing $1000 and it appeared that I made $171 on that investment so she soon urged me to borrow more money from loan companies, friends and anyone who was willing to lend money, I borrowed $30,000 from my eBay account and invested most of it and then my tax returns in the amount of about $13,000 as well until over $40,000 was invested and my suspicions soon began to grow when my money sat for over a month with no returns. When I asked to withdraw my funds, I was told to try to withdraw. In less than 10 minutes after I began that process, the scammer came back online and alerted me that I would have to first complete a ETH challenge, and I would soon find out that meant buying at least 20 ETH units at $1669 each for a total of over $80,000. When I could not do that I was told my funds were frozen. I tried to contact customer service and they too told me my funds were frozen. When I confronted my scammer, she cursed me out and said it was my own fault and then disappeared. The web site is crypto-dex.org and it has changed three times in the past year, which is a red flag. The scammer and the website are no doubt in cahoots as every time I contact customer service, she knows exactly waht was discussed and has a counter to keep me indebted to the site. Kai Lin in s the name is of the scammer and the web site again is crypto-dex.org. Kai Lin is the name of the scammer and I later found that she stole the pictures of an innocent victim named **** **** of Myanmar and the scammer has at least 12 different accounts across Facebook, Tik Tok, Twitter and Instagram and other places. I have lost almost $60,000 and need help in recovering it.