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Romance - Crypto/Investment Scam

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Romance - Crypto/Investment Scam Reports & Reviews (4)

- Albertville, MN, USA • Apr 01, 2024
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Luwiz Crighton was his name

Found me on Facebook.

We chatted briefly and then asked to move to What'sApp.

It love bombed me quickly.

set up an investment account and added the $50,000 to start earning profit.

Once I made a profit I couldn't find a way to reach anyone to help me withdraw it. There was a 10% fee before I could withdraw. But again couldn't get a hold of anyone to help.

At first he told me and sent me picks of himself as a body builder in a gym in Mexico. And was trying to open one in Turkey and then in the US.

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- Floral Park, NY, USA • Jan 07, 2024
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The lady (jiahui huang) befriended me and then convinced to chat on Skype. Later she convinced me to join a crypto currency trading platform https://coinutep.com/h5#/home to do crypto trading and I went for it and invested over 110000 into it before realizing that I was tricked

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- Brooklyn, NY, USA • Jan 01, 2024
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I meet this Asian girl from Tan Tan app. She called herself as Adriana.

She also said that a Thai girl from Horseshoe Bay Community, West Vancouver. During knowing her that she using Whatsapp to communication. She recommend me that to using Fidochains.com then few weeks later that same website is renamed as m.Uracoins.com;

in Dec 20, 2023, renamed as elwallets.com. We did many video called.

She make to get personal loan as $7,700. Now I own to the bank. first she using this phone number: 66 98 861 6795, and then she change her phone number to new one as 66 61 234 3518. She also asked me to get money from my father. I never thought that she is Crypto Romance Scams. Mostly my savings as around $24,000 inside of elwallets.com. I did asked her to stop the activity early. She keep pushing me to deposit more money inside of that elwallets.com. She said that that website is old website. The customer service keep asking as crypto tax as $5,987, and then asking a secure deposit as $ 15,900.

So to let me to able to withdraw my savings. But I decided to report to Police station called Prison 62 in Brooklyn. The Complaint Report Number: ***** with Detective in charge called ********* *******. The Detective ******* did called me on the phone and asking me to send all the documentation in the text messages. Later on Detective ******* transferred the case to Detective Adrian *******. I still not receive any latest news of my case. This event starting in May 28, 2023, knowing this Asian girl in the dating app.

66 98 861 6795, and 66 61 234 3518 are from country of Thailand.

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- Chicago, IL, USA
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I was duped into something known as a "Romance Scam". The person identifies himself as "Luke De Vries" but I think this is a cover. "Luke" has stolen the photos and video of a Dutch reality show celebrity and real estate mogul Wesley Adema. We have been talking online very shortly on Hinge, then Google Voice text, and then a majority of the time on WhatsApp. He has sent me many photos and videos as "Luke" but with Wesley's and Wesley's son's images. His "mobile" phone number on Google Voice app shows as (917) 983-0421 and on Whatsapp as (908) 224-4005. During our online "romance" he said that he would teach me how to trade on Quotex - a crypto trading exchange. He sent me the link quotexebs.com (also shows as fweqsnu.top/h5 when signed into the quotexebs.com mobile site accessed through my Coinbase wallet mobile app). I have not synced my Coinbase account to that mobile wallet. However I have wire transferred my funds a couple times from Coinbase to the scam exchange site. With "Luke's" "help" I put 2 loans and my withdrawn IRA in on the scam exchange site, and then he told me what to do and I "made" over 40k profit within the site. I was able to withdraw 200 USDT the first time, and then within 24 hours I withdrew 1600 USDT the 2nd time, and on the same day when I realized that his videos belonged to Wesley and not Luke, I decided to withdraw the balance of over 126k. The scam exchange froze my account and then sent me a message that they will fine me a 10% risk deposit (13620.3 USDT) if I do not pay the fine by May 30th, 2023. The exchange claims that I put the money at risk because I made 2 withdrawals in one day. If I do not pay, I will then be "fined 3% of the overdue daily tax fee, and the fine is capped at 100% of the risk deposit". From what I understand, the official Quotex site does not charge withdrawal fees and does not have any withdrawal limits. At that point I then realized that I was being scammed. Today he is trying to convince me to withdraw more money and pay the risk fee. I do not want to do this after researching and finding that quotexebs.com is a scam site.

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