Investment Scams

Title: Romance Scam & Fraudulent Investment via Bakkt – $466,000 Lost

Sam007
Moderator

    Title: Romance Scam & Fraudulent Investment via Bakkt – $466,000 Lost

    Platform/Scammer Info:
    Website/App: Bakkt (possibly impersonated)
    Scammer Contact: Webull via WhatsApp (+44 7423 581899)
    Wallets involved:

    TXu8Hj99zdgapP3eFvAGmFJ482EsrBwFYc 📋

    TU6efj5YDwus5ZeuoC7GorN2cvqfMQZBbD 📋

    TWvwLEeWEqWZQo5AK8h4zrcZ3VhTQbxQXU 📋

    Incident Summary:
    My ex-boyfriend helped me set up an account with Bakkt and guided me through investing large amounts of money taken through loans. I was later contacted through WhatsApp by someone claiming to represent Webull, and they stopped responding after a while.

    I can no longer access my Bakkt account (user: user656934, ID: 693228), and I’ve lost contact with the scammers. My total losses are approximately $466,000. I am currently dealing with a court case in Australia involving property and am in serious debt. I’m seeking help to recover the funds and trace what happened.

    Reply To: Title: Romance Scam & Fraudulent Investment via Bakkt – $466,000 Lost
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