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Stephanie

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Stephanie Reports & Reviews (5)

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A user on instragram has scammed me of over 70,000 via Bitcoin using cashapp and Bitcoin atm transactions. A good friend of mine introduced me to them and I trusted it and now it’s a scam and fraud. https://instagram.com/coach_steph01?igshid=YmMyMTA2M2Y=. This is the link for the user on Instagram. Portraying to be a crypto coach named Stephanie. She also has another link. https://instagram.com/coach__steph001?igshid=YmMyMTA2M2Y=. This is the 2nd link they are using. All the Bitcoin transactions have been carried over via cash app and Bitcoin ATM. It’s my fault, I should looked into it but i genuinely trusted my friend. I’d like to recover some of my 70,000 + USD if possible. But definitely I wanna report these two pages on Instagram. And also I’d like to report the company trustedgewallet.com and Edgeminingcore.com who is currently portraying to be holding the money that I supposedly made. The Instagram accounts and these two web pages are scams and frauds that have got me out of over 70,000. And currently right now the Instagram account holder has 18,555 that they said was going to be used to pay taxes so I could get the money from the website. But I haven’t gotten anything so this person or people just has my money and bitcoins. It started with 4,000, then they said I had to pay 6,500 to upgrade to a diamond account. Then the company emailed me stating I’d hit the jackpot and had to pay 14,700 for jackpot token. Then 7,600 for a token because jackpot weren’t claimed in time, then another 7,600 cause the token weren’t purchased in 48 hrs. Then since the amount in the account on the webpage was 123,000 then the Instagram user said 18,555 for the tax on the amount in the account which was 123,000. So basically I’m here with nothing. The user on Instagram has not responded to me in over a week. The website has not responded to me in over a week so I’ve figured out it’s all a scam and fraud and I want whoever this is caught and charged with doing people like this. I don’t want it to happen to anyone else. So I’m out of over 70,000 in USD. This all started in June and I have the entire conversations on Instagram and all the transactions that was purchased via cashapp and screenshots of the ones that were purchased at Bitcoin ATM and I have the wallet barcodes to where it was sent and the wallet addresses to where it was with-drawled. Thanks so much.

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a woman calls reporting that I am in legal trouble as a claim has been filed against me with the county. She states that I need to contact a civil legal rights officer and provides this phone number of 8552058385 and references claim number M609-224 and goes on to state again that it is a legal matter to be handled via telephone. She also states that I will be located by address.

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- Jackson, MO, USA
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Through our "contact us" web page on our company website, we received the following notice. I was not sure if it was legitimate, but was suspicious because of improper use of English and the fact that it asked for us to click on a link. When I clicked on the link, nothing happened. After a few seconds, I backed out of that site because I didn't want anything to download on my computer. I contacted the Attorney for Missouri Press Assn. and she suspected this was a scam, as I did. My son-in-law found a web site that confirmed this as an attempt to download ransomware on our company computer. The names change but the letters are all basically the same.

Our letter:

Hi!

My name is Stephanie.

Your website or a website that your organization hosts is infringing on a copyrighted images owned by myself.

Check out this official document with the hyperlinks to my images you used at ******************** and my previous publications to obtain the proof of my copyrights.

Download it right now and check this out for yourself:

********************************************************************************...⇄ * really believe that you deliberately infringed my rights under ** *** **** *** ** **** and can be liable for statutory damages of up to $110,000 as set-forth in Sec. *** *** *** ** *** ******* ********** ********* *** ******** therein.

This message is official notification. I demand the removal of the infringing materials referenced above. Take note as a company, the Digital Millennium Copyright Act demands you, to remove and disable access to the infringing materials upon receipt of this letter. If you don't cease the use of the above mentioned infringing materials a court action will likely be initiated against you.

I have a good self-belief that use of the copyrighted materials referenced above as allegedly infringing is not approved by the legal copyright owner, its legal agent, or the legislation.

I declare, under penalty of perjury, that the information in this message is correct and that I am currently the legal copyright owner or am permitted to act on behalf of the owner of an exclusive right that is allegedly infringed.

Regards,

Stephanie ****** ********** The web site that reveals the scam and shows many examples:

********************************************************************************...⇄

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- Longwood, FL, USA
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I’ve seen the Netflix show outer banks and then this website saying how they are recruiting extras for cast members and will pay you $80 for 8 hours a week. They wanted a list of attributions you have and two pictures with a head shot and body shot. They wanted information the following:

•Name

•Age

•Height

•Weight

•Shoe, shirt, dress, jacket, pant size

•make/model of personal vehicle

•list of tattoos and piercings

I submitted my application and they asked for a video call tomorrow for time slots of 12pm and 4pm EST. time. I told them 4 works for me but shortly found out they were a potential scam. They reinsured me that they were a legit company and work for 9nine entertainment. It was on a website that looked legit (abc news) I did research they tried to get $140 entry fee and charged almost $500 for one person who they elected their daughter... minors are involved and it’s a bunch of broken promises, and specific information was given like my vehicle now i’m scared for my danger. they have my phone number and email and all my personal information.

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Selling Jack's on Craigslist, she emailed me and sent me 6000 to my paypal. I got a fake email from "paypal" saying I needed to withdraw $900 and wire it back to her because she "accidentally sent too much"

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Stephanie Contacts

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+1 (855) 205-8385 0 0

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