Another screen shot showed his “payout” was $36,391.48 and that he needed to withdraw the money within 24 hours. One shot showed the victim had BTC waiting for him in his account. The second victim provided screenshots from his phone that showed him communicating though online chat. The victim reported communicating through the online chat function of the app, with an account manager named “Amelia”. The victim attempted to follow the steps on the site to release the funds, but it asked her to provide a wallet address or cash card number and said there would be a $64.00 upfront fee to withdraw. Then the victim received a message saying she had 24 hours to claim the money, or the account would be deleted. The victim watched the account grow for about a year, and believed at one point, she had $32,000 waiting to be claimed. Two Californians fell victim to a scam run through the app “Bitcoin Bonus.” The first victim received an e-mail stating that she had signed up for a free Bitcoin mining site. Later, the victim also attempted to withdraw $220,000 from his trust account and $40,000 from his IRA account, but the financial advisory firm denied this request and reported the fraud to DFPI. The victim transferred $880,000 from a bank account. The scammer convinced the victim to withdraw money from his account at the financial advisory firm and transfer it to. The firm reported that their customer was contacted through Linkedin, by someone presenting herself as a computer science major at UC Berkeley, which happened to be the victim’s college alma mater. The second victim, an elderly man with diminished mental capacity, was reported by a financial advisory firm. The victim has not been able to recover funds. But when he tried to withdraw the funds, Liquldohn’s “customer service” told the victim his account would be frozen and he would have to deposit $18,000 to” unfreeze” it. At some point, the victim believed he had made a profit of more than $200,000. The victim sent almost $50,000 in three separate transactions. Fergus then convinced the victim to withdraw from his 401(k) retirement account, and transfer to Liquldohn. Fergus showed the victim how to set up an account on and gave him the link to “/h5.” The victim started with $1,000 and got back $607 on his first trade. Two California victims fell victim to the same fraudulent crypto asset scam after scammers directed them to the website “/h5.” The first victim met Fergus Lee through LinkedIn, and they then communicated through the online app Line. Victim sent $100 worth of crypto assets through kucoin exchange, but never got back any principal or profit. The victim reports losing about $203,900 to the scam.Ī victim reported they met “Lisa Harris”, who had a presence on multiple online platforms (i.e., Telegram, and Telegram channel name Lisa Trader.) Lisa enticed the victim with an investment opportunity that promised good returns in 24 hours. At this point, the victim realized it was a scam. After that, she was told to deposit more money to increase her credit score so that she could withdraw a larger amount of funds. Then she was told that because she had used another ID number (i.e., Bill’s Energise account) she would pay taxes again, this time from her own account. At that point, she was told by Energise Trade customer service that she had to pay taxes first. Eventually, the victim had made dozens of transactions, and was ready to withdraw her funds. With Bill’s help, the victim started trading Etheruem (ETH) on Energise Trade platform. The victim agreed and Bill sent her the links and instructed her on how to create accounts on and the platform Energise Trade. Bill then mentioned trading in crypto assets and asked if she was interested. The victim hired a law firm specializing in crypto assets and was able to locate the scammer’s wallet through blockchain forensic analysis but has not been able to retrieve her funds.Ī California victim reports that “Bill” reached out to her via Instagram where they communicated for about 2 weeks before Bill asked to move the conversation to WhatsApp. The victim deposited Ethereum (ETH) into the scammer’s account on three separate occasions, eventually losing thousands of dollars. But the scammer provided fake instructions so that the victim’s money went into the crypto asset wallet belonging to the scammer instead. At some point, the scammer instructed the victim to send crypto assets to what the victim believed was a legitimate banking app based in Singapore. A California victim met someone on an online dating app.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |