After showing the victim these apparent gains, Mary persuaded the victim to invest more and more money with her, and even persuaded the victim to take out new loans to fund the investment. The victim watched as Mary appeared to use the funds to earn more and more funds through crypto trades. Mary presented Coinegg as a means of earning a stable income through investments.Īt first, Mary instructed the victim to sell all their stocks and crypto assets to fund the investments with Mary. There, Mary persuaded the victim to invest with her through Coinegg. military veteran, met a “Mary” on the social media app WhatsApp who introduced the victim to an investment platform called “Coinegg” at a website called “." Mary worked for weeks to build trust with the victim, inviting the victim to switch from conversing with her “business account” to her “private account.” Then, Mary invited the victim to join Mary’s “friends and family account” on a different social media app called Telegram. The victim was instructed to send the tax payment to 100Ex within 5 days or 100Ex would add a late penalty of 5% of the total daily tax amount. However, to withdraw the money, the victim would have to pay taxes of 15% on the earnings, which 100Ex calculated to be $7,437.31. The victim then received an email representing their account balance as $50,580.59. The victim has not been able to recover the $64 and feels vulnerable after disclosing personal information to a scam.Ī California victim was convinced by “Emily from San Francisco” to trade cryptocurrency on her exchange, “100Ex.” Over a few weeks, the victim transferred a little under $2,000 worth of Bitcoin onto the exchange. The original link in the email was also no longer active. The victim complied, and paid the fee, then got an error message. ![]() The victim clicked on a link in the email, which took them to the Bitcoin Mining website where they were asked for personal information, an account number to transfer the crypto assets to, and a $64 fee. But, the email continued, if the victim wanted to claim their crypto assets from the account, they would need to cash out in the next 24 hours. The victim received an email from Google Sheets stating it had been almost a year since they had last been active on the “Bitcoin Mining” website and therefore, they were closing the victim's account. A California victim recounts an email phishing scam related to a crypto asset website they used.
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