Description

Fraud Timeline: July 2024 Received unexpected SMS from unknown international number: +46 700861664 Replied saying it was wrong number, but she initiated friendly conversation. Name Olivia Johnson (Chinese name: Li Siqi) Conversations moved to WhatsApp. [Month - Sep 2024]: Developed online relationship. Person claimed to be female investor working as Design Director at Vera Wang, NewYork Claimed her uncle Shanquan Li was a senior investor with Invesco in New York. Also sent photos (attached) with him and Jamie Dimon, CEO of JP Morgan (attached) Sent photos which I verified online .Built trust through daily communication She introduced investment opportunities in cryptocurrency trading.Claimed her uncle provided algo trading knowledge Convinced me to make small initial investment .Showed apparent profits (fake returns to build confidence) [Month -Dec 2024]: Convinced me to invest larger amounts.Both she and I allegedly invested USD 200,000 each Goal was to "buy an island together and build resort" after profits. Convinced me to take Binance loan of USD 100,000 .Promised she would repay USD 50,000 loan after profits She booked my flight tickets to India to get more funds to repay the loan, so she also has my passport copy sent to book flight tickets. [Month - Mar 2025]: After I repaid USD 50,000 of loan amount, she disappeared.All WhatsApp messages stopped.Number became unreachable Investment platform became inaccessible.Realized entire operation was elaborate fraud. Now the platform is running again with a different name https://www.trustxau.net/#/