Hi everyone,
I'm a victim of a pig butchering scam based in Seattle, WA.
I met the scammer named "Jessica" on Hinge dating app.
Over the course of 1 month, through this scam, I transferred close to $505K in USD to this fake investment platform where half of the money was my personal retirement savings and the other half were funded through personal loans that I took out as I was manipulated by the scammer to do so.
Here are the scammer details that I have:
Transaction details:
I have currently filed a case with Seattle PD, FBI, FTC, and SEC.
I'm also working with my bank (Bank of America) to open a claim for these transfers.
I have reached out to Coinbase and they didn't not claim any responsibility.
I'm a victim of a pig butchering scam based in Seattle, WA.
I met the scammer named "Jessica" on Hinge dating app.
Over the course of 1 month, through this scam, I transferred close to $505K in USD to this fake investment platform where half of the money was my personal retirement savings and the other half were funded through personal loans that I took out as I was manipulated by the scammer to do so.
Here are the scammer details that I have:
- “Jessica Deneuve”
- Phone number: (323) 836-6882
- Scammer pictures in Scammer Pictures zip file
- LINE app: “Jessica”
- Website: ftxwallets.xyz
- Domain lookup: Whois ftxwallets.xyz
- Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.
- Met on Hinge on 8/20
- Moved to talk on LINE starting on 8/21
- First mentions Crypto trading on 8/22
- First fund transfer to Coinbase on 8/26
- Series of trades on fake “exchange” – more details in excel file
- Sold all personal investment and stocks – amounting to ~$250K from Fidelity and eTrade
- Took out additional personal loans – amounting to ~250K from SoFi, Best Egg, Upstart, Figure.com
- Grew “investment portfolio” to 1.3M USDT
- Tried to withdraw all funds on 9/16
- Asked by “customer service” to pay tax in advance – amount of 104K
- Paid tax on 9/23
- Asked by “customer service” to pay deposit – amount of 41.5K
Transaction details:
0x7d0179c6f856a9239aa4a2dd388efde3893f0656d8b55aeb511de94bee094222 |
0x9e85fd4b149d671958e543484848076d3cf3ddf523939639df77c688dc42cef4 |
0xfa0d70fa9fc4de0c5db8322da6a0d073d8c33b20ee3df31ab82a46ed4e536fd3 |
0x0b8178a686bafe506defb1f96d2e836c80d6f649abe6a9d78e5bbbf5098f6f7b |
0xa633d00440166f665452641eec105d6cf948fd992de8a87bd67ad66816ad739b |
0xd144a32be785f7095eb522086a5c3ee564e5d2c1e9ce9f561631146d743edf4e |
0x395a0e9b41ccb15189c235d02af6f6d79e12188f800d539bb89a50c006b61c6d |
0xdad4ffe26417ea2bbc8f6435f4ec094a109ecb7a683a85835d89398de3649d6a |
0x6a91b7b85985539bf7edce86421de82b5622b14ab7ab0008f73ae55740105d59 |
0x338939ee4d68c4ce85e556d1889a8fa49d25e08684a2b9ba45c7185bc18b8eba |
0xa8b79cde436f98b5f39ba99048f7dc87ecff7d3b18139853bd6127883b57253d |
I have currently filed a case with Seattle PD, FBI, FTC, and SEC.
I'm also working with my bank (Bank of America) to open a claim for these transfers.
I have reached out to Coinbase and they didn't not claim any responsibility.