Anysend for windows 10 how to#
Alvin instructed the victim how to set up accounts on legitimate crypto platforms like and the MetaTrader5 platform. After a few months, Alvin brought up trading cryptocurrencies as a way to help achieve financial goals. The victim accepted a Friend Request on Facebook from “Alvin Robel.” After exchanging pleasantries, “Alvin” asked to move the chat to WhatsApp where victim thought they were developing a relationship.
Anysend for windows 10 verification#
Afterward, victim received a message on the website claiming her account was locked for verification and that she needed to transfer more money to the account to unlock. Victim transferred coins from legitimate crypto brokerages to the scam site. The victim was contacted by “Lotus Nina Ivanovna” who said she could help with cryptocurrency trading. (Entity impersonating Coinbase-related entity) Victim sent 3 ETH and received a message from a Chat agent (translated from Russian as “Thanks for allowing me to eat.”) Victim then realized it was a scam. The victim participated in a livestream event on YouTube where subject offered “2 for 1 airdrop of Bitcoin or Ethereum, i.e., any Send will be returned with twice the Receive, up to 25000 ETH & 5000 BTC” for 24 hours. A California resident deposited 18 Bitcoin, and now cannot withdraw. The company, Private Money, advertises itself as a private crypto wallet available at https//. The company operated the websites at and. He believed he had profits of more than $14,000, but then his money disappeared. Victim opened a Coinbase wallet and transferred money to with Yun Wang’s encouragement. She got him interested in Ethereum cryptocurrency mining and sent him a link for a company in which he could invest,. The victim met “Yun Wang” on the Facebook Dating App. However after four months, when she tried to withdraw her money, the company starting making excuses for not giving her money back. She could view her account statement online showing large returns. She was told she needed to keep her money there for four months before she could withdraw. Victim transferred money into a cryptocurrency exchange and then invested in the website. After talking about the future, the scammer told her that for a better retirement she should invest in.
The victim met a man online, and they began a relationship. The victim had no more money, so Tahoe Digital Exchange froze his assets, and he never heard from the woman again. After that, Tahoe Digital Exchange asked for another $20,000 for him to get his money back. But when the victim tried to transfer the money out, Tahoe Digital Exchange told him he needed to pay more than $30,000 in taxes. The scammer then told him his investment was now worth almost $200,000. The victim gave the scammer $64,000 to invest in Tahoe Digital Exchange. After victim shared his dream of wanting to buy a motor home and travel, the scammer convinced him she could help him reach his goal through cryptocurrency. The victim met a woman he thought was in love with him. Scammers provided screen shots showing profits, but when victim tried to withdraw the money, he lost all contact with company. The victim thought he was investing in cryptocurrency through the website and sent U.S. Scammers then told victim she needed to invest another $310,000 by a certain date to get their money back. Not only did the victim lose the $250,000, but the scammers were able to steal another $40,000 from the victim’s wallet.
The victim was contacted by “George” about a cryptocurrency investment, promising that if she invested $250,000 and the company reached the investment goal, the victim could qualify for seven Ethereum tokens.
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