Scam Type
Romance Scam
Business Name Used
Unavailable
Date Reported
November 03, 2023
Postal Code
H4E 2L4
Total Dollars Lost
$ 3466
Scam Description
I started to talk to the criminal on the app “coffee meet bagel” on 17 October. With “her” invitation, we started to talk on WhatsApp. “She” showed incredible compassionate, admiration and friendliness. So ‘she’ quickly won my trust. Then ‘she’ mentioned she is a design graduated but also investigate on crypto.
I agreed to try. On 21 October, I tried first time. I created my accounts on OKY and transferred 100 usdt to the trading website”seahorsewin.com” which turns out to be the fraude website. The first time, I “won” 40 usdt.
Later she asked me to add more capital to 3000 usdt so that we can trade 120s short term options trading. on 25 October, completely trusting “her”, I transferred from wealthsimple and OKY in total 3446 usdt to the fraude website”seahorsewin.com”. At that moment, I noticed it was a fraude. The next day, I went to the police station at Montreal
