Crypto Scams


Story of a scam

Discover on this blog my testimony, a true story of Arnarque that is unfortunately not a unique case!

 Welcome!

My private collection of scammers

In live

My investigation

crytocurrency scam

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. 




MY SCAMMERS

MY SCRAPBOOK

MY FIRST SCAMMER WAS JENNY CHEN

Our Scammer

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

INTERNATIONAL SCAMMER
INTERNATIONAL SCAMMER
INTERNATIONAL SCAMMER
INTERNATIONAL SCAMMER

scrapbook

Jenny Chen


 episode 1



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!

Actor accomplice



A MAN OF TRUST AND EXPERIENCE, HAS PRACTICED IN LARGE BANKS AND AT A HIGH LEVEL

scammer


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. 

Crypto Scams


Threesome talks on WhatsApp 

WELCOME UNCLE

Actor accomplice


His wine cellar which Jenny takes advantage of.


MY TEACHER FOR CRYPTO-CURRENCIES:  JENNY CHEN


Lie

OPSON 

INTERNATIONAL


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.

Lie

TUOTENDA  OTENDA


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.

Trading plateforms



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…

Crypto Scams

24/06/22

Surprise!


Everything changes:

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.

TUOTENDA

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.

Online scams


 IT ALL STARTS ON INSTAGRAM

Crypto Scams

Our story

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.

Complice

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.


AN EXAMPLE 

and there are many!

Crypto: The story of a man who lost more than a million dollars


YouTube

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Consent & Show

THE APPEARANCES!

SCAMMER GIRL




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!


SCAMMER GIRL

An example: weapons

I never get bored for a single minute.

SCAMMER GIRL


Another example: golf

I spend a lot of time practicing all my favorite sports

  What’s his office?

SCAMMER GIRL


Her place of work

SCAMMER GIRL


Her office

SCAMMER GIRL


A different office !!!!

EN.WEIGAOHOLDING.COM

 A Chinese company that can be found with other profiles on Instagram

SCAMMER GIRL

our goal


It is to check all the information and establish cross-checks

Complice


A LONG WORK

Who brings a lot of questions?

An example: no student on behalf of Jenny Chen registered in the alumni directory!

SCAMMER SOCIETY


Lots of questioning

Does she work with this company, under what conditions?

Get to know us!

Facebook

SCAMMER GIRL

Instagram 

SCAMMER GIRL

Instagram

SCAMMER GIRL

Instagram 

The famous training mat!

SCAMMER GIRL


Video I received on WhatsApp from Jenny on 4/2/22

SCAMMER GIRL


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!

SCAMMER GIRL

Bingo, incredible: always the same video

SCAMMER GIRL

Another profile always with the same type of photos

Telephone navigation: quite an art!

Real accomplice

Surprise: she uses the profile of her so-called uncle!

The beginning of a long period of dialogue on WhatsApp.

Real accomplice

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

Complice

An example among many others 

Search tool:

No geolocation

SCAMMER GIRL

Who are these people: Mystery!

Notice of search

I travel a lot:

TORONTO, MONTREAL, NEW YORK, LOS ANGELES, OR ONLY THAILAND?

scammer

The art of substitution

Photo montage

History of the photo

During my stay in Ibiza, I took this photo, which I found by chance in his Instagram feed!

Photo montage

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!

SCAMMER GIRL

PROFIL FACEBOOK 

Scammers

PROFIL FACEBOOK: FRIEND?

Scammers

PROFIL FACEBOOK: FRIEND?

Scammers

PROFIL FACEBOOK: SISTER?

DIFFERENT PEOPLE BUT COMMON PHOTOS!

Facebook

A wonderful watch

SCAMMER GIRL

Instagram

It can be found on many profiles

SCAMMER GIRL

Instagram

She is very fashionable!

I follow!!!!

Accomplices
Accomplices
Accomplices
Accomplices
Accomplices
Accomplices
Accomplices
SCAMMER GIRL

What makes us different?  

SCAMMER GIRL

ELENA ZBC

SCAMMER GIRL

ELENA ZBC 
TCHINTCHIN 

SCAMMER GIRL

WENDY WANG

SCAMMER GIRL

WENDY WANG
TCHINTCHIN 

DIFFERENT GIRLS WITH A COMMON POINT!

SCAMMER GIRL
SCAMMER GIRL

Different girls with same video!


SCAMMER GIRL
SCAMMER GIRL
SCAMMER GIRL

Different girls, always the same pictures!


SCAMMER GIRL
SCAMMER GIRL
SCAMMER GIRL

Jimdo Norbertveyratmasson

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!

SCAMMER GIRL

A mystery woman!

Episode 2


Instagram: on 9/1/23 connected again!


ON 9/3/23: account was active!

Actor accomplice

???

???

???

Sometimes!

Actor accomplice


I continue to follow her


Actor accomplice

search: 16/3            

SCAMMER GIRL

More active!

Actor accomplice



Investigations

Actor accomplice

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


Discussion

discussion

Actor accomplice

ALWAYS ACTIVE

Again, in communication, this time I tell him or her a single word: scammer

Actor accomplice


On line

SCAMMER GIRL


Today: 19/4/23

SCAMMER GIRL


no reaction!

My proof: 19/4/23 on instagram

SCAMMER GIRL

On line: 13.38 local in France

SCAMMER GIRL

My message! 

13.41 local France

SCAMMER GIRL

MEMORIES