The victim transferred $880,000 from a bank account. The scammer convinced the victim to withdraw money from his account at the financial advisory firm and transfer it to. The firm reported that their customer was contacted through Linkedin, by someone presenting herself as a computer science major at UC Berkeley, which happened to be the victim’s college alma mater. The second victim, an elderly man with diminished mental capacity, was reported by a financial advisory firm. The victim has not been able to recover funds. But when he tried to withdraw the funds, Liquldohn’s “customer service” told the victim his account would be frozen and he would have to deposit $18,000 to” unfreeze” it. At some point, the victim believed he had made a profit of more than $200,000. The victim sent almost $50,000 in three separate transactions. Fergus then convinced the victim to withdraw from his 401(k) retirement account, and transfer to Liquldohn. Fergus showed the victim how to set up an account on and gave him the link to “/h5.” The victim started with $1,000 and got back $607 on his first trade. Two California victims fell victim to the same fraudulent crypto asset scam after scammers directed them to the website “/h5.” The first victim met Fergus Lee through LinkedIn, and they then communicated through the online app Line. Victim sent $100 worth of crypto assets through kucoin exchange, but never got back any principal or profit. The victim reports losing about $203,900 to the scam.Ī victim reported they met “Lisa Harris”, who had a presence on multiple online platforms (i.e., Telegram, and Telegram channel name Lisa Trader.) Lisa enticed the victim with an investment opportunity that promised good returns in 24 hours. At this point, the victim realized it was a scam. After that, she was told to deposit more money to increase her credit score so that she could withdraw a larger amount of funds. Then she was told that because she had used another ID number (i.e., Bill’s Energise account) she would pay taxes again, this time from her own account. At that point, she was told by Energise Trade customer service that she had to pay taxes first. Eventually, the victim had made dozens of transactions, and was ready to withdraw her funds. With Bill’s help, the victim started trading Etheruem (ETH) on Energise Trade platform. The victim agreed and Bill sent her the links and instructed her on how to create accounts on and the platform Energise Trade. Bill then mentioned trading in crypto assets and asked if she was interested. The victim hired a law firm specializing in crypto assets and was able to locate the scammer’s wallet through blockchain forensic analysis but has not been able to retrieve her funds.Ī California victim reports that “Bill” reached out to her via Instagram where they communicated for about 2 weeks before Bill asked to move the conversation to WhatsApp. The victim deposited Ethereum (ETH) into the scammer’s account on three separate occasions, eventually losing thousands of dollars. But the scammer provided fake instructions so that the victim’s money went into the crypto asset wallet belonging to the scammer instead. At some point, the scammer instructed the victim to send crypto assets to what the victim believed was a legitimate banking app based in Singapore. A California victim met someone on an online dating app.
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