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Investment Scams
Reported On April 23, 2025 at 5:29 am
Romance Scam Involving Selbo Trades – $466K Lost
I was caught in a romance scam tied to Selbo trades, starting with $270K invested. I earned around $177K in returns—but then came the demands: income tax, identity verification fees, and a $75K “bad credit” penalty. Total loss: $466,000. My account is now blocked, and I’m still getting messages asking for more. I reported to IC3 months ago, but no progress yet. Please stay away from this platform.
Wallets involved:
0x37ac3066fa393587e419d7e628f19b43f8eeb36b
39TVvRyX8guQxX6ANkg8aESHDtZJBTtUCM