Investment Scams

Romance Scam – $82K Lost via Trust Wallet – coplogic.com

Sam007
Moderator

     

    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.

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