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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.

Description

I was contacted by someone through a dating app who presented themselves as a romantic partner. Over time, they gained my trust and then introduced me to what they claimed was a legitimate investment opportunity. They directed me to use a website called Lumenote, which appeared to be a stock or investment trading platform. The person instructed me to send large sums of money via wire transfers to multiple different recipients, claiming the funds were required to grow my investment and unlock profits. I was repeatedly reassured that the investment was safe and that withdrawals would be possible once certain conditions were met. However, when I attempted to withdraw funds, I was unable to do so and was instead asked to send additional money. I later realized that the website and investment opportunity were fraudulent and that I had been manipulated through a romance-based investment scam. The funds sent have not been recovered, and all withdrawal attempts have failed.

Dollars Lost

$1246300

Targeted Person's Location

CA, USA - 95747

Scammer Information
Scammer location logo

Oakland, CA

Mail logo

Unknown Email

Mobile logo

(530) 649-5951

Web logo

Lumenote (fake investment website)

Scam Type

Romance

Learn More

Business name

Lumenote

Date Reported

December 23, 2025

Scam ID

1140552


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