Recent content by raphaell

Mate, you're totally right. Rest assured I haven't given them any more money I was just playing along to waste their time. I even asked her for the parents names. She said they were older and not very tech smart, last she had contact with them they were going to Spain. She told me her 3...

Oh man well I'm just giving them benefit of the doubt based on my research into pig butchering ops. If the woman has a phone good enough for whatsapp she should be able to contact her parents. I tried to get them to click on grabify IP logger links to no avail - they just said ohh they're...

Hi team. Just wanted to give an update. Funny enough after all this time. My scammers reached out to me again on whatsapp. My previous 'lover' messaged me in distress. Admitting to the scam and that she is now a prisoner and has been locked up by the scammers. She was given an old android...

PIDAM do not listen to any of these scammers about funds recovery. This is also a scam

Dammit! Brother sorry I just saw this. It sounds like the exact same scam. If your funds are still just in the trust wallet and not in the scam 'system balance' you can likely transfer it. Just please do so immediately and RUN. Please provide an update. I'll DM you as well hopefully you made...

I'm getting these same calls - even an email today. I don't think they even necessarily know where you were scammed or not. These guys keep insisting that I have a huge amount of BTC for me that were the result of losses I had from a broker that did not have a proper license etc. I have been...

Hey team, Just an update. I believe I did send an IC3 with the FBI but I don't seem to have any reference number or anything. I have tried to get in contact with the Secret Service to no avail. I just updated my case number that I opened today with Canadian government fraud department. Just...

Here is the verbiage they use - basically for anything I ask when they realize who it is: Hello! Dear user, we are doing this based on the requirements of our blockchain system. If you cannot complete the verification, your funds will always be in the blockchain. For the safety of your funds...

I've tried that a few times now and they simply ask for my wallet address to check for me and then give me a spiel about they're doing this because I still need to verify my account with the 20 per cent fee. Apparently this is invite only now

I'm in Canada. I've submitted reports to the FTC and started the process today to Canadian law enforcement. Gathered as much info as I could. The chat support now says Welcome to NFT Time NFTs Time Customer Service This used to all be Welcome to FlyMeta Flymeta customer service etc.

Now THIS is new...what exactly does that mean?

Good to know! I found this on reddit also someone did that search - I CANNOT believe I did not inspect the server/domain information BEFORE any of this.

Hi Punisher. This scam was a little different as the woman I was communicating with was Ukrainian and wasn't just stealing social media pictures from a Chinese celebrity. She was definitely putting in more effort than the standard pig butcher scam - however; in the end the play book was...

Oh dear lord. If only I had known more about this scam. Since I posted this I've been researching the 'pig butchering scam' and you are absolutely right. I only vaguely knew the details but thought it was limited to those random messages from cute looking East Asian girls asking if this is...

I also want to add the woman who connected me with this scam... Still occasionally responds to my messages. She did not block and disappear on me as soon as it became obvious I couldn't withdraw my funds. I can't say for certain if she is fully involved or if she just knows how to navigate a...