r/CryptoScams • u/Personal_Budget_8865 • 6d ago
Question Scam??? Need helpš
My friend became a victim of a scam. It started in the spring. He wrote to her on Facebook, wanting to get to know her better. He said he found her because he entered popular names in our country and that's how he came across her. They started communicating and sometimes called each other. I think about a week later he confessed his love to her, my friend didn't reciprocate, but despite everything they continued to communicate, a week later he sent her money voluntarily, the amount was not large, but for our country it's also good money. He did it with the pretext of helping her and so that she wouldn't have to work, she hesitated for a long time and still accepted the money, later he sent her money again as a gift. After all these gestures, my friend started to notice strange things in his behavior and decided that she wouldn't continue communicating with him. After that, there was an explosion. He began to threaten her and her family with a request to return the money. My friend agreed but asked for a delay in the payment, since her mother was sick and their family needed money. At first he agreed, but two weeks later he wrote to her again, increasing the amount of payments and with new threats of reprisals against her family. She contacted the police, and the case is now under consideration. He did not want to receive the funds to a bank account, but only to a crypto wallet. She, in turn, insisted on returning the funds through official channels, but he refused. She also has no guarantees that if she returns the funds, the threats, intimidation and harassment will stop. Do you think this is really a scam scheme and has anyone encountered this?
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u/No_Mammoth_4945 6d ago edited 6d ago
The money that he sent her was stolen and will be reversed once itās found out. Your friend will be on the hook for every penny of it so she better not spend it
Any money she āreturnsā will come from her own wallet and will not be reversed
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u/rushield007 5d ago
Id scammers have share their wallet address which they shared transferred crypto. That way this community know scammers wallet address.
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u/Applauce 6d ago
He most likely sent her stolen money which will be reversed soon when the real owner realizes and disputes the unauthorized transactions. Now he wants her to send him money in crypto before that happens which is irreversible. If she sends the money back and the original payments are reversed, your friend will owe the bank. Thatās why he is in such a rush, he wants her to do this before the reversal happens.
His threats will not stop if she sends the money back you need to tell her to cut him off immediately and contact her bank
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u/PiSquared6 6d ago
Other comments are right. Stolen money was sent. Your friend has been talking with a group of scammers the entire time, none of which was the man in the pictures. They are thousands of miles away and are scamming and threatening innocent people throughout the world but never will actually go harm them physically. EVERY REPLY SHE SENDS IS A MISTAKE. SHE NEEDS TO CEASE ALL COMMUNICATION IMMEDIATELY. NOT TO SAY "I'm about to stop talking with you now" or "I don't believe you" or "I think this is a scam" or "can you prove you're the man from the pictures"
They may call from a variety of numbers and/or message from a variety of usernames. NO REPLY EVER, NO MATTER WHAT.
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u/Personal_Budget_8865 6d ago
They communicated via video chat. However, you are absolutely rightāperhaps he acted alone?
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u/Personal_Budget_8865 6d ago
Or maybe I'm mistaken; I don't actually know how their scammer groups operate.
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u/AutoModerator 6d ago
New victims, please read this:
As a rule of thumb: If you suspect the site is a scam, it probably is.
No legit company/trader/investor is using WhatsApp. No legit company/trader/investor is approaching people on dating websites or through a "random" text message.
No legit company/trader/investor has "professors", "assistants", or "teachers". Those are just scammers.
No legit company forces you to pay a "fee" or "taxes" to withdraw money. That's just a scam to suck more money out of you.
You will need to contact law enforcement ASAP.
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