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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.
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This person and I matched on Tinder and quickly into WhatsApp. After a few days he began speaking about crypto and he’s in finance. He said his name was Carden Toussaud and he lived in DC, DOB 9/16/1985. Also mentioned he was French. Father died at an early age to diabetes. Has a sister and a brother. A mom who lives in France with high blood pressure. An uncle who taught him how to trade. He early on started saying he loved me and how great and hopeful he felt for our future and how we can progress if we start trading and he’ll guide me the whole way through. Ran into some problems with crypto apps and was always urging me to contact customer service to get my funds asking me to get a loan and helping me a screenshot at a time with everything I did. Would actually get upset when I wouldn’t show him every detail; whilst marking with a red arrow and sometimes a red box. Telling me and pressuring me to continue trying higher loans and higher wire transfers. Never used a legit platform to trade. Www.goldenzeil.com/antmax This site was actually previously called: Antinc.cc/h5 He claimed they were always taking them down and only he knew how to find the link Changed his phone number from (845) 241-3669 to (845) 241-3669 Claimed he didn’t want to see me until he had several days to spend with me and then after weeks said he had to go on a business trip to CA. He’s been spending over 2 months. Always refused to use compound gains (sadly learned about this later) and wanted to me withdraw every penny I had stating I had to get more money because I can’t use what I’ve won since we need more. Over $23000 I put in(13k savings and $13k loan) And made $127870 off of trades of which I now have to pay 10% tax after 3 days or the total will increase a 1% daily tax. He continues to ask me to ask everyone I know for the tax money and even put it money himself. Ever since we attempted to withdraw, he’s been more reserved and doesn’t bother so much unlike when everything was in a legitimate app I was using to wire money and buy coins. This is still currently on going and I don’t understand why he is still trying to get more out of me. He can just take what’s already there and leave me alone. Not sure if it’s frozen in the app but I honestly thought by now I would have seen it magically disappear. We’ve been messaging for almost 4 months now. Never once spoken on the phone. Refuses to send current photos of himself. Only ones he has in his “album”I’m just curious to see how much longer at this point this is going to continue before he finally decides to **** off.
DC, USA- 20020
Washington, DC
Unknown Email
(845) 241-3669
Www.goldenzeil.com/antmax
Romance
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Carden Toussaud
March 25, 2024
824781
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