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Description
An Instagram model DM’d the target of the scam - this all started as a “romance”. Switched to the Telegram app to communicate. The money amounts started small as gifts for purses, phones, etc. And then came the “investment opportunity”. The target was encouraged to send large sums of money to a fake crypto app with the promise that it would triple in 6 months. The app has fake money in it that cannot be accessed. Their website is https://capitalcrestmarket.com/
Targeted Person's Location
TX, USA- 78624
Scammer Information
Los Angeles, CA
Unknown Email
Unknown Phone Number
https://capitalcrestmarket.com/
Scam Type
Romance
Learn More
Business name
Unknown
Date Reported
May 20, 2025
Scam ID
988199
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