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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
This person was on Facebook Messenger and befriended me. Then we started chatting on WhatsApp. She approached me about Crypto trading. CoinBase Wallet and transferring money to CBOTOP. Everything seemed very real until I decided to pull my money out. The platform insisted that I pay them exactly what I had in my account and then they would release my funds. I’m not paying them, as it’s a never ending ploy to continue to scam me out of more money. Be very careful, as this person comes off as a very good person, but is really a criminal.
$2000
WA, USA- 98629
Los Angeles, CA
Unknown Email
(312) 614-9524
FaceBook / WhatsApp
Romance
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Susan
August 27, 2025
1047537
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