Posted on May 8, 2023 Caller type: Unknown Location: United States
Caller: Dating app scammer This scammer is on bumble and I saw her on coffee meets bagel. She goes by the name Rachel/Achela/nana/Natasha. She won’t ask you to send money direct to her but she’ll try to convince you to put funds into a crypto platform then transfer those funds to an online “gambling” site which she runs called boostingaming. She’ll ask you to transfer small about like $100 then $500 then $2000 then $5000 and then $11000. She’ll give you the small winnings to convince you it’s legitimate until you transfer the big dollars. Altering winning big you’ll need to deposit another specific amount to withdraw. She’ll match with you in one state then suddenly she’ll be in another saying she is there for work and can’t meet up. She’ll also tell you she can’t do FaceTime or video call because of an accident. She’ll accept you on instagram with convincing photo. Her instagram is rachelnana06. I don’t know if her photos are fake or real but I know intentions of a relation is fake to steal money off you. If you don’t transfer money she immediately stop talking to you. Do not add her on WhatsApp. That’s where all the scammer are. I still have a whole copy of the conversations as proof with screen shots.
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Anonymous
Posted on March 10, 2023 Caller type: Scam call Location: Australia
Be warned
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Anonymous
Posted on May 8, 2023Caller type: Unknown
Location: United States
This scammer is on bumble and I saw her on coffee meets bagel. She goes by the name Rachel/Achela/nana/Natasha. She won’t ask you to send money direct to her but she’ll try to convince you to put funds into a crypto platform then transfer those funds to an online “gambling” site which she runs called boostingaming. She’ll ask you to transfer small about like $100 then $500 then $2000 then $5000 and then $11000. She’ll give you the small winnings to convince you it’s legitimate until you transfer the big dollars. Altering winning big you’ll need to deposit another specific amount to withdraw. She’ll match with you in one state then suddenly she’ll be in another saying she is there for work and can’t meet up. She’ll also tell you she can’t do FaceTime or video call because of an accident. She’ll accept you on instagram with convincing photo. Her instagram is rachelnana06. I don’t know if her photos are fake or real but I know intentions of a relation is fake to steal money off you. If you don’t transfer money she immediately stop talking to you. Do not add her on WhatsApp. That’s where all the scammer are. I still have a whole copy of the conversations as proof with screen shots.
Anonymous
Posted on March 10, 2023Caller type: Scam call
Location: Australia
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