Scam Type

Romance Scam

Date Reported

2023-03-15 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

The guy called himself Louis from Alabama started a personal conversation via dating app. Then said that he trades cryptocurrency for 11 years and can help become wealthy and help trading as well.
He asked to purchase crypto via cash Bitcoin machine, then transferred crypto from trust wallet to website Antexchange.top
He showed how to buy and sell and in 10 mins 357$ was made.
When trying to transfer funds from the website to trust wallet, funds would not transfer.
So the website is fake and owned by the scammer. He received crypto from his website and disappeared.

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