Description

I received a text message from a girl at dating app we were getting to know each other as friends and I gilded trust with her than she introduced me to a crypto platform she started going over procedure investing start off $1,000 and follow her instructions investing in right time and amount of seconds showing if it will go down or up than I made $100 she should me how to withdraw $100 and it worked so I started to trust her and the platform than. Than she said to wire transfer to my crypto platform and send to the website called https://www.trust-ua.com/#/ Than she said to deposit $20,000 through wire transfer to my Coin base crypto platform wallet and too that website and I received it and we started doing it again than deposit $50,000 than another $50,000 another day than all of a sudden she send me money so I can invest more and make more so I have reached $600,000 than she told me to withdraw all of a sudden the funds froze they requested to submit drivers license, and I have done that. Then the crypto platform told me since I made $600,000 I would have to pay $102,000 I told her and she said she will pay the amount of $50,000 of pretax and I would have to return it too her plus the 10% of profit I made from her and she also led me $70,000 so I can make more of it. I applied for 4 loans 3 loaner said I need to submit a request and I received 1 loan. Then I ask my Dad for a loan and he ask whey and rejected offer me this loan cause it’s a scam. The platform said I have to pay by January 16th the remaining or else there will be 0.5% of fee of the profit made and send it to the eth address provided to pay tax too. I figured now it was a scam after doing research I submit the complaint to IC3 and FTC and the bank regarding this matter and will to police. All the evidence and info provided below I would not know if this evidence for the identity of the scammer is true but those are all the evidence I can provide . The phone number the address, the face, the back account, the receipt what scammer purchased has been provided but don’t know if it’s all true. She also informed she has family in Florida as well and they own a big wine place.