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Scam information

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.

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Description

Met through online dating apps, was taught how to invest in cryptocurrency with Tickmill via an app called Wincestead, eventually convinced to begin investing some of her own money. When she decided she wanted to make a large withdrawal and quit investing, was told she needed to pay 20% tax up front before the money could be added to her wallet.

Dollars Lost

$50000

Targeted Person's Location

TX, USA- 75002

Scammer Information
Scammer location logo

Irving, TX- 75061

Mail logo

Unknown Email

Mobile logo

(945) 713-2187

Web logo

Unknown URL

Scam Type

Romance

Learn More

Business name

Investment Romance and Phishing Scam on Wincestead App

Date Reported

November 18, 2025

Scam ID

1108601


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