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Description
A family member was targeted in a romance/crypto scam. The scammer quickly moved communication from Facebook to WhatsApp and involved a fake “uncle” to assist with cryptocurrency. The scammer pressured the family member to make wire transfers, take out loans, and sent fake money through an app. Additionally, the scammer sent a new phone for the family member to use.
Dollars Lost
$50000
Targeted Person's Location
PA, USA- 17040
Scammer Information
Irvine, CA- 92604
Unknown Email
(650) 613-5831
Unknown URL
Scam Type
Romance
Learn More
Business name
Wilmar International Impostor
Date Reported
October 23, 2025
Scam ID
1087450
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