Bitcoin Forum
May 26, 2024, 04:15:40 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Opinion/Advice on dfc.live on: January 06, 2021, 04:22:24 AM
Hi, I'm here to say that I was approached by a chinese girl on tinder, with the same modus operandi mentioned here, and today she blocked me on whatsapp. Just after I invested a good amount of money.

We'd been chatting for about a month and the conversation is pretty convincing that it isn't a scam.

She suggested me to invest https://movie-ct.com and her phone is +44 7312 151714

Kinda late, but, anyone has more information about movie-ct.com?

If you heard about it from some asian girl on Tinder and then whatsapp and she has a UK number and there's no info of the ICO online, it's a scam. movie-ct was mentioned earlier in this thread, if you didn't already see it. I talked to my asian Tinder informant for 3 months and chose to believe everything she said.
Just stop giving them money, report the website and the person's phone number to your country's investigative organization and post about it as much as you can on crypto scam sites, like cryptoscamalert.com and scamnewschannel.
2  Economy / Scam Accusations / Re: Opinion/Advice on dfc.live on: December 22, 2020, 04:40:29 AM
I'm also in the same situation, I assumed i got deceived too. A girl added me on tinder and started talk about things. In the end, introduced this to me and i fell. I'm so confused and i don't really know what to do now. I lost money and it's  a great deal to me.Can you add me on wahtsapp, if you would to help me? +44 7743056316. thanks a lot really! Cry

There's not much you can do except report it to the authorities. This will probably not have any results, but it still doesn't hurt. Maybe if enough people report the same information, they will be more inclined to look into it. We very likely will not see our money back, but perhaps there can be some justice if it ever is investigated.
3  Economy / Scam Accusations / Re: Opinion/Advice on dfc.live on: December 21, 2020, 06:33:23 PM
I probably got scammed too.
 So apparently you're able to withdraw by DEC 24 or something like that.
+44 7533 956801 this is the number By "Alice o Tan Xing"
 Just avoid her

You definitely did get scammed. Looks like "Alice" is still going at it. She blocked me as soon as I told her it was a scam. Unfortunately after great cost..
It sucks to see the scam still actively going when it is now so obviously a scam. Wish there was something to be done about it.
4  Economy / Scam Accusations / Re: Opinion/Advice on dfc.live on: December 08, 2020, 08:58:58 AM
I too have fallen for this scam. The whole process with the Chinese girl, etc. is exactly the way it went down for me. I got baited early and was approached and had time to start getting sucked in even before the site went up. Unfortunately I ended up letting myself believe the obvious lies and deliberately ignoring the inconsistencies because I guess I was desperate for attention and excitement. Honestly in terms of watching out for scams, I was only ever expecting the too obvious African variety, or direct requests for money transfers. Never expected something more subtle and insidious.

Unfortunately I've ended up paying quite a high price for all of this, as I ended up "investing" a fairly large sum. Fortunately I found this forum last week and upon reading the Chinese girl experience, I immediately snapped out of it and was saved from throwing away even more money. I was able to take away about 600 USDT, but now they've completely blocked my transfer attempts. It's too damn bad it's all fiction because my total value of DFC is quite high haha. I'd give all my DFC to get at least half my principal back. Such an expensive mistake, but one I will never make again. I've tried looking for all kinds of authorities I can report this too, but probably not too many that can make any kind of difference. I sent a report at least to IC3 of the FBI, but of course do not expect much justice, as this is one of thousands of scams and I'm sure well masked. Was hoping an investigation could yield something, as they have not disappeared yet. We can only hope that one day some or all of these thieves will get bit in the ass.

Anyway, thanks for posting this thread and hoping others will find it before it's too late.

PS. I'd be curious to know what names the Chinese "Girl" went by for others who were duped.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!