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Man Loses Tens of Thousands in Crypto Romance Scam

Man Loses Tens of Thousands in Crypto Romance Scam

October 26th, 2022
Scams & Fraud
Man Loses Tens of Thousands in Crypto Romance Scam

Tim’s marriage came to an end after he couldn’t stop interacting with women on Facebook. The relationship was beginning to get shaky, but even with that, he couldn’t stop approaching women online. So his wife left.

Once Tim’s wife left, he had no restriction on the amount of time he could spend talking to women online. Over the course of a year, he started talking to half a dozen women on the internet, most of which he met through a crypto investing company.

Eventually, he met a woman named “Mona Lisa” through the company. And eventually, she talked him into sending thousands of dollars through Bitcoin. Tim was going to Bitcoin ATMs and putting in thousands of dollars in. In between talks about investing, Tim and Mona started trading stories about their personal lives. They even started talking about moving in together.

In the meantime, Tim’s daughters were begging him to stop sending the “company” money. They saw too many red flags in the relationship for them to believe that Mona was telling the truth, or that any of the women in the photos were truly who they claimed to be. So they reached out to socialcatfish.com to get answers.

Tim had invested over $50,000 with Mona, and the company claimed that they flipped it into over $150,000. Then they claimed that they need Tim to send an additional $27,000 for them to release the rest of the funds. Tim’s daughters were begging him to stop talking to the women online, and to no longer send them money, but Tim was conflicted.

When looking into the case, we looked into all of the women he was in contact with. It became clear that most of the photos were stolen from models on the internet. We were able to get in contact with one of the women, who was a cam girl and social media influencer who is battling fake accounts and catfish scams. She told him that she gets messages from men who have had hundreds of thousands stolen from them every day. And that she was definitely never in contact with Tim.

Conclusion

In this case, Tim lost $50,000, but his daughters saved him from losing $27,000 more. Hearing from one of the women in the photos was enough to get him to stop talking to women online. Getting to this place takes time and emotional work. But most importantly, it takes evidence. Get the evidence you need through a reverse image search. All you need to do to run a reverse image search is enter the person’s photos into the search bar below. Run your first search today!

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