I met someone on a dating App…
I met someone on a dating App (Snapchat) who promised to teach me Layer-1 validation mining. The Scammer even sent me $1362 with which I registered and deposited into this website, showed me how to trade, and I made some profit and even withdrew $2724 in USDC. The scammer then advised that I invest more so i can get greater rewards. So I took a $380,000 home equity loan and deposited it, followed all the instructions and was able to take my balance to $0.91 million. I was so excited, so I decided to withdraw $810,000, but was told the amount is too large, I would need to pay a 11% processing fee($91,000). I quickly took another loan and paid it since I was sure withdrawal was possible because I had withdrawn in the past. Then they demanded another 27% fee, which was when it dawned on me that it was a con. I explained to the loan officer, he referred me to analytics firm(Fiscop Advisor), who started tracing the movements of the USDC until it was sold on Bitget P2P market. The scammers' bank info was obtained, and he was caught, and the USDC reversed.
