+447514294778·Phone·
Classic attempt at a Crypto Romance Scam, person uses dating apps to get into contact, quickly moves the conversation to Whatsapp, sends voice messages (female voice) in an attempt to build trust, got pushy about crypto investments after two days of texting.
#100215
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Related Reports
+0695434950
003550695434950
+16605394585
Fake investment scam. Caller/emailer using the name Paul Holmen (holmenpaul8@gmail.com) promised 3x returns if I sent 125,000 USD in Bitcoin to bc1qgrlgz3ar0jc3keptjec6u85pd50zcxul49cu6n. I sent it on 09/25/2026, got nothing back, and he stopped answering calls.
+
Stole my money and blocked me
User-submitted content · Not independently verified
Report #100215 · Cluster #cluster_1780950906648