my crypto scam story
I am passionate about exposing crypto-currency scams. In fact, my own experience with a crypto scam inspired me to become a master at it. Since then, I've dedicated myself to learning everything there is to know about crypto currency scams, online investment scams and other deceptive practices in the online scams. By sharing my knowledge, I hope to help others avoid falling victim to these schemes.
Like all great things, we started small. We took a few like-minds with a shared vision—and ran with it. Today, we’ve grown into something big.
How I got scammed!
Losing thousands of euros is never a pleasure. I live in Paris, retired, I wanted to place my savings in an investment very fashionable today, that of cryptocurrencies...
A little more than 200.000 EUR
Sure, I can assist you with information about love scams. Love scams, also known as romance scams, are a type of fraudulent activity where a scammer creates a fake online persona to establish a relationship with someone with the aim of exploiting their emotions and eventually defrauding them.
These scammers usually target vulnerable individuals who are searching for love or companionship online. They use social media platforms, dating websites, and other online communication channels to initiate contact with potential victims.
Once the scammer has gained the victim's trust, they may start asking for money or other forms of financial assistance under false pretenses. For instance, they may claim that they need the money for medical emergencies, travel expenses, or to pay off debts.
Love scammers are often very skilled at manipulating their victims' emotions and may spend months or even years building a relationship with them before asking for money. They may also use sophisticated tactics such as creating fake documents or using stolen identities to make their stories more believable.
To avoid falling victim to a love scam, it's important to be cautious when communicating with people online and to never send money to someone you have never met in person. If you suspect that you have been targeted by a love scammer, report the incident to the relevant authorities immediately.
Dive into my intriguing story with Jenny, the first crypto scammer, a virtual crypto scam expert. Discover my captivating narrative and learn to safeguard yourself.
Click below to explore crypto scams that jeopardize your financial security..
My first Crypto Scam: JENNY CHEN
discover my first scammer.
Pseudo: JENNY CHEN
I invite you to get to know her
Why not trust her!
THE EXPERT: HER UNCLE, and the accomplice!
A MAN OF TRUST AND EXPERIENCE, HAS PRACTICED IN LARGE BANKS AND AT A HIGH LEVEL
HIS VALUABLE ADVICE
Because I'm experienced, reliable, and focused on results, I've had the privilege of working with a host of fantastic clients.
Threesome talks on WhatsApp
His wine cellar which Jenny takes advantage of.
MY TEACHER FOR CRYPTO-CURRENCIES: JENNY CHEN
It all started with OPSON, everything was fine, life was beautiful, everything seemed easy, small investments that were only growing for new profits!
I was confident and not at all suspicious.
On 29/6/22, OPSON decided to transfer my account to TUOTENDA one of their subsidiaries for regulatory reasons.
Everything went well, with the assistance of Jenny Chen.
Thanks to these platforms, I discover a new world, a lot of complications initially to transfer funds, a certain learning and thanks to his wise advice, we were able to buy USDTs to trade later
Always confident in his advice!
I must admit that at that time, French banks had asked me for the utmost vigilance…
For various reasons, I wanted to withdraw a small amount, 10,000 USDT and make a transfer to my French bank.
What was my surprise when I was told the conditions of the withdrawal?
See their answer below.
Site crypto scam
You want to know this story, to better understand how it unfolds and how it happened, then give your opinion on this subject.
Thank you in advance for your interest in this long investigation.
IT ALL STARTS ON INSTAGRAM
A virtual relationship!
A story that I want to share because it seems to me very interesting in its human, social, financial and international development.
The PiG Butchering Scam
Sha zhu Pan
An incredible scam technique
Obviously, I discovered this organization after the fact, many articles and videos have been published on social networks, I invite you to consult them to better understand this social phenomenon.
and there are many!
Crypto: The story of a man who lost more than a million dollars
Who am I: Jenny Chen ( nickname)
A young person with multiple attractions:
- Dual nationality: Chinese and American or Canadian?
- A businesswoman (medical equipment, jewelry creation, trading)
- A sporty woman (skiing, diving, yoga, fitness, gun shooting, golf)
- A woman who loves luxury and major brands (clothing, accessories, cars, jewelry, watches, restaurants, large hotels)
- A certain taste for beauty treatments
- An educated and cultured woman
- A cook of Chinese dishes
- A connoisseur of great wines
Obviously, I don't invent anything, these qualities described above come from his photos!
An example: weapons
I never get bored for a single minute.
Another example: golf
I spend a lot of time practicing all my favorite sports
What’s his office?
Her place of work
A different office !!!!
A Chinese company that can be found with other profiles on Instagram
It is to check all the information and establish cross-checks
A LONG WORK
Who brings a lot of questions?
An example: no student on behalf of Jenny Chen registered in the alumni directory!
Lots of questioning
Does she work with this company, under what conditions?
Get to know us!
The famous training mat!
Video I received on WhatsApp from Jenny on 4/2/22
We find the same video on an Instagram account on 3/22/22, probably Jenny with another nickname
Always this training mat
a fashionable video with our scammers!
Bingo, incredible: always the same video
Another profile always with the same type of photos
Telephone navigation: quite an art!
Surprise: she uses the profile of her so-called uncle!
The beginning of a long period of dialogue on WhatsApp.
Another example of manipulation!
And hop, you change your number when you become curious
The photos: a whole art of illusion!
Important search work on Google
An example among many others
Who are these people: Mystery!
Notice of search
I travel a lot:
TORONTO, MONTREAL, NEW YORK, LOS ANGELES, OR ONLY THAILAND?
The art of substitution
History of the photo
During my stay in Ibiza, I took this photo, which I found by chance in his Instagram feed!
History of the photo
This one was taken in New York by one of its many followers and the same scenario!
History of the post
At the time, I wanted to know his address and I did not verify his accuracy
History of the photo
His address: a beauty salon, a little surprising!
PROFIL FACEBOOK: FRIEND?
PROFIL FACEBOOK: FRIEND?
PROFIL FACEBOOK: SISTER?
What makes us different?
DIFFERENT GIRLS WITH A COMMON POINT!
Different girls with same video!
Different girls, always the same pictures!
Jenny Chen: who are you?
Employee, independent, model, actress, honest, dishonest, what else do I know?
The truth if I lie!
Behind each person hides a story, and I hope one day to really know his!
A mystery woman!
Instagram: on 9/1/23 connected again!
ON 9/3/23: account was active!
I continue to follow her
I find acquaintances!
Account location still Thailand
Randomly, I'm looking for a contact in France
Blogger for food
on 28/3/23: first contact
Again, in communication, this time I tell him or her a single word: scammer
My proof: 19/4/23 on instagram
On line: 13.38 local in France
13.41 local France