- This topic has 0 replies, 1 voice, and was last updated 3 weeks ago by .
Investment Scams
Reported On April 23, 2025 at 11:13 am
Romance Scam – $82K Lost via Trust Wallet – coplogic.com
I met someone on Facebook who moved our chats to Telegram (@nailtran). She claimed to help me avoid fees by transferring funds from Coinbase to Trust Wallet. I trusted her and transferred $82,584.37 to the address she gave me:
bc1qjqad8623qheuxh6r5f3p5vvltlzwmcp3lun3st
After the transfer, my wallet showed zero balance. She then asked for $50K more to “unlock” the funds. I now realize it was a scam. Please stay alert and don’t fall for this type of fraud.