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Author Topic: Beware of Emotional Scam  (Read 428 times)
Ezeja (OP)
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February 26, 2022, 12:21:34 PM
 #1

I was having a relationship with a lady who claim to be a Bitcoin broker analyst for a year, she told me much about crypto currency exchange and I got enlightened along the line she told me about a challenge in the crypto company and she wants to take the lead and she needed an investment of about $50,000.
well believing all she has said I did my best to invest and see her take the lead and I was to get 50% of my investment but at the end of my investment it was clear to me I was scammed and she kept requesting for more money.

 Lessons

Always learn to exclude business from relationship.

always do background check before getting to invest on any business.

try to get a knowledge at list 70% and risk management of any business.

nerve get emotionally attached when it comes to business.
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February 26, 2022, 01:07:38 PM
 #2

Lessons

Always learn to exclude business from relationship.
That’s a rule. Always separate personal feelings from business. Your story indicates you only talk to this person on the internet. The relationship wasn’t real, just another online dating scam. Never trust anyone you meet online they could be pretending to be someone they are not.

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February 26, 2022, 01:23:32 PM
Merited by DdmrDdmr (3)
 #3

I was having a relationship with a lady who claim to be a Bitcoin broker analyst for a year
Well, i guess this was an online relationship, it is nothing unusual and fiat has been used to pepetrate this scam for a very long time, something very similar to the "princess scam". why would one even believe the story someone tells them over the internet, there has to be a level of interest in it for them, and by extension Greed, thus the end product is loss of funds.

I would not even relate this to emotion, it is sheer greed, the scammer would just basically try to create a relationship with you, but they are smart to know that is not enough, then they proceed to making you an offer, promises of you both making money together, and that is were people fall, how can you invest in a company you are not sure exists, just based on promises, that is way too easy to fall.

In my opinion the only lesson to learn here is: anything that is too good to be true, is a scam, and any offer for you to deposit some money to get a certain percentage later is a scam.

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Oshosondy
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February 26, 2022, 01:38:45 PM
 #4

I was having a relationship with a lady who claim to be a Bitcoin broker analyst for a year
Let me correct you by first askimg this question; have you seen the person before? If you have not seen the person before but just communicating online, this should be the right statement:

Quote
I was having a relationship with a lady scammerwho claim to be a Bitcoin broker analyst for a year

You can be in a relationship but the person only wanted to scam you, the person can even be a man but communicating to you as a girl. This type of scam is common, the scammer can request for either fiat or crypto to scam you. If you pay, the money is gone and he will request for more.

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Dunamisx
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February 26, 2022, 01:48:12 PM
 #5

Lessons

Always learn to exclude business from relationship.

always do background check before getting to invest on any business.

try to get a knowledge at list 70% and risk management of any business.

nerve get emotionally attached when it comes to business.

This is how some people begin the journey of saying goodbye to their wallet fund unknowingly, where on Earth can some one you don't know and just meet within 24hrs makes an enormous offer to help you and you also give in for it. Always remember that no friends ln business, you adhere to all professional protocols and personal etiquettes in other to achieve a maximum security.

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February 26, 2022, 02:02:01 PM
 #6

You did not explain how she defrauded you, but talk to strangers on the Internet, especially those who ask for your money to invest.

 - There are two types of emotions that must be removed first related to your own feelings: fear of missing out and greed.
 - The second relates to your interactions with people, whether they are relatives or friends.

Both should be excluded because investing is based on an emotionless language of numbers.

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February 26, 2022, 02:14:36 PM
Merited by BlackHatCoiner (2)
 #7

These type of stories are pretty common, and often pivot around meeting someone through social media, exchanging pics and engaging in conversations, and not too far down the road, leading to some kind of suggestion to invest in this or that, claiming that the investment will yield high returns.

If you take away the love side/ testosterone /emotional narrative, you will still clearly encounter scams based on plenty of other arguments, ranging from Nigerian Price verbose through to simply being directed to sites offering incredible enticing results.

It’s not a question simply of separating business from "love" (or any sort of close synonym with a higher or lower categorization), but being able to shell yourself from giving-in to trusting others cheaply.
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February 26, 2022, 02:18:35 PM
 #8

try to get a knowledge at list 70% and risk management of any business.


Learning something should have no limit to satisfaction. If you managed to escape today from the trap of scammers, maybe not tomorrow. Scammers will always change their methods if the case has been heavily exposed. I agree that this fraud case is based on greed rather than emotional factors in the relationship. When speaking of high nominals, with greed people can be carried away even though it is offered through meme images.

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February 26, 2022, 03:07:06 PM
 #9

Seems like the same tinder story we have seen here from time to time but this time not from tinder but from real world ( I guess).

I will tell you something, the first ever step of being an investor is never make any investment no matter how good its performing without analysing it and understand it by yourself.

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February 26, 2022, 05:19:55 PM
 #10

I was having a relationship with a lady who claim to be a Bitcoin broker analyst for a year, she told me much about crypto currency exchange and I got enlightened along the line she told me about a challenge in the crypto company and she wants to take the lead and she needed an investment of about $50,000.
well believing all she has said I did my best to invest and see her take the lead and I was to get 50% of my investment but at the end of my investment it was clear to me I was scammed and she kept requesting for more money.

 Lessons

Always learn to exclude business from relationship.

always do background check before getting to invest on any business.

try to get a knowledge at list 70% and risk management of any business.

nerve get emotionally attached when it comes to business.
Romance/love scam. A very popular scam on the internet these days, I guess that "lady" have messaged you randomly and you got attracted because of that gesture made by the scammer. It's not only limited to the crypto market but it has mostly started on fiat scam. They'll just keep asking for money to you to be sent to them because they needed this and that. And you, falling in love, you're like a blind follower and hypnotized person that will just follow their instructions. @OP, does it mean that you've sent the scammer $50k for real? Honestly about your suggestion about business and relationship, many are okay with that setup and it's not a problem at all. It's just that you've been a victim of this love scam.

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February 26, 2022, 05:31:11 PM
 #11

To all the good people out there I'm sorry for this reply of mine but it's plain truth.

OP no one have good intent for you when they text you or PM you first, it's better not to listen to anyone than giving them a chance because what they are about to say might get you good, every first PM from strangers are scammers trying to get the best of you, if you are using telegram change your settings to never receive any PM.
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February 26, 2022, 05:33:42 PM
 #12

I was having a relationship with a lady who claim to be a Bitcoin broker analyst for a year, she told me much about crypto currency exchange and I got enlightened along the line she told me about a challenge in the crypto company and she wants to take the lead and she needed an investment of about $50,000.
well believing all she has said I did my best to invest and see her take the lead and I was to get 50% of my investment but at the end of my investment it was clear to me I was scammed and she kept requesting for more money.

 Lessons

Always learn to exclude business from relationship.

always do background check before getting to invest on any business.

try to get a knowledge at list 70% and risk management of any business.

nerve get emotionally attached when it comes to business.

No, you didn't do your best to invest, you did your best to get in her panties. Grin

The real lessons:

Keep it in your pants while investing in crypto. That's not the "head" you should be using.

Don't invest on "trust", invest on "research".
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February 26, 2022, 07:11:31 PM
 #13

I was having a relationship with a lady who claim to be a Bitcoin broker analyst for a year, she told me much about crypto currency exchange and I got enlightened along the line she told me about a challenge in the crypto company and she wants to take the lead and she needed an investment of about $50,000.
well believing all she has said I did my best to invest and see her take the lead and I was to get 50% of my investment but at the end of my investment it was clear to me I was scammed and she kept requesting for more money.

 Lessons

Always learn to exclude business from relationship.

always do background check before getting to invest on any business.

try to get a knowledge at list 70% and risk management of any business.

nerve get emotionally attached when it comes to business.

I don't know maybe you meet the girl online or offline, because anybody I meet online I don't trust them, I always believe anybody I meet online is a scammer so am alway cautious whenever am dealing with them, I don't care about the gender you are. I believe the idea of joining your relationship  with your money is a really bad idea. I always say it whenever it comes to cryptocurrency trading always make sure you have full control of your money never trust anybody with your money.

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TheNineClub
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February 26, 2022, 07:57:29 PM
 #14

I was having a relationship with a lady who claim to be a Bitcoin broker analyst for a year, she told me much about crypto currency exchange and I got enlightened along the line she told me about a challenge in the crypto company and she wants to take the lead and she needed an investment of about $50,000.
well believing all she has said I did my best to invest and see her take the lead and I was to get 50% of my investment but at the end of my investment it was clear to me I was scammed and she kept requesting for more money.

 Lessons

Always learn to exclude business from relationship.

always do background check before getting to invest on any business.

try to get a knowledge at list 70% and risk management of any business.

nerve get emotionally attached when it comes to business.

Those are wise lessons to learn, but in the end, we are all human, and emotion is one of our primary triggers. So we can't really save ourselves from that. We can at least be aware of it and work with it in mind, not putting all of our eggs into one basket and moving slowly, and rationally as much as possible. And not to be hard on ourselves when things like this happen, because they will and all we can do is learn from it.

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February 26, 2022, 08:19:18 PM
 #15

It is very unfortunate that you were scammed in order to learn your lesson. But anyway, a lesson is a lesson no matter how costly it might be. Since you now have the experience of dealing with scammers who take advantage of such emotion, you now have the responsibility of at least letting others know on how such scam operates in this field.

Again, like other similar scams, any person, who is a stranger, that asks for a hefty sum of money for 'investment purposes' should always raise a red flag about their authenticity. If they keep on asking for more money without even providing any actual results or data, this should trigger and alert you that one might be actually a scam on your end.
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February 27, 2022, 06:27:34 AM
 #16

History is as old as the world. Women will always be to blame for everything. OP was seduced by a beautiful brunette or blonde who OP lost his mind and gave her all his money.
Not interested. Because it's not news anymore. On the Internet, people have no gender. We must understand this. The OP writes that he talked with her for a year, too long to not understand who is in front of you. A year of online chatting, without any promises, only shows that the OP is lonely and has problems in his personal life.
I would not trust my money even to a person I know personally, but to trust a stranger on the Internet, you need to have great talent.
Grow up OP. That's life!

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February 27, 2022, 06:58:46 AM
 #17

Lessons
Always learn to exclude business from relationship.
From normal life living no one is advice to run a business with relationship and especially your lover one that haven't be officially pronounce as a wife to your house hold, the ethics of business is the ability of business elevation or acceleration via its control that will leads to its propagation, if really you wants your business to grow don't bring second party or entrust your business to any one, op what really made you to blame your relationship is blind love, which you haven't reason the outcome of the progress of your business before engaging yourself into trust..this is nice lesson to everyone.


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February 27, 2022, 01:49:49 PM
 #18

This is more effective on those people that are lonely and probably abandoned in life, I've meet people that were warned about possible scam from strangers they talk to online but they said they prefer scammers attention, I believe not having someone to talk to can really mess people up to this extent.

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February 27, 2022, 01:55:30 PM
 #19

It's so sad mate someone played with your emotion. But you should stay more carefully. By the way , you won't know that lady in real life? If you do so then why not file a case about her you may get refund rest of it.

If you do relationship on online it's so bad mate . Everyday a lot of people sending me texts on online for investment.
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February 27, 2022, 02:10:47 PM
 #20

I was having a relationship with a lady who claim to be a Bitcoin broker analyst for a year, she told me much about crypto currency exchange and I got enlightened along the line she told me about a challenge in the crypto company and she wants to take the lead and she needed an investment of about $50,000.

You're lucky it only took you a year and only $50k to figure out what it was about because it took some 15 years and more than ten times as much money to figure it out. If you have some concrete evidence and you are not ashamed to go to the police, you may still have a chance to get your money back.


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