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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.
Description
The individual contacted me on social media through instagram. The person was looking for people to assist in investing into cryptocurrency. I had declined this offer and the person continued having a conversation with me for over a month. We had gotten to know each other over instagram and started messaging through what’s app. The person had stated they were developing feelings for me. Over the span of August until December we were in contact everyday and developed an online romantic relationship. I had started to invest into the company he worked for called oasis financing llc in UK. It felt pushy and I was told I was offered a promotion where I would have money to pay off my student loans. The person reported t He was from Germany from what he had told me. I had reversed searched his pictures and found he was not who he said he was. The pictures were taken from another Facebook account. The email he used was [email protected] the what’s app number used was +44 7529 318100. The two websites involved in the scam were https://oasisfinancellc.com And zentrexx https://zentrexx.com
Dollars Lost
$2500
Targeted Person's Location
MA, USA - 02703
Scammer Information
Unknown Location
Unknown Email
(447) 529-3181
zentrexx.com
Scam Type
CryptoCurrency
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Business name
Oasis Finance LLC
Date Reported
December 20, 2023
Scam ID
786531
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