False promise to grow deposits in USDT Scam Report


False promise to grow deposits in USDT Scam Report


Description :

Scenario: A woman named Diana contacted me on a dating site. We continued our discussion on Telegram and it lasted 2 months, a solid trust had been established. From the Trust Wallet site, a flaw is possible to reach the site https://btofcc.net/ or ETH Banking, Diana gives all the instructions to do the manipulations and she presents false apparent gains from this site. Even if we contact the customer service of ETH Banking, they keep the money that we have invested. Financial transaction breakdown: I sent 1105.57 USDT on October 17, 2024. Diana gave me all the information to find ETH Banking from a link on Trust Wallet. On October 19, 2024, I transferred all my earnings and the amount I had invested which is an amount of 1177.08 USDT to my Trust Wallet and the amount of 1177.08 USDT was received in my Trust Wallet account. On October 20, 2024 Trust Wallet transfers 1177.08 USDT to ETH Banking without my authorization and even though I have two-factor authentication on my phone. I compacted on October 21, 2024 the customer service of ETH Banking, they want me to give a security authentication on my account that I would have with them, they invent all kinds of pretexts not to give me back my money, my money has been erased on the ETH Banking website since October 19, 2024. I compacted the customer service of ETH Banking, I asked them how I can identify myself and they do not give me any information, they keep my money. Important thing, when I made a transaction on ETH Banking, I was never asked to identify myself, all transfers were made from a link on Trust Wallet.

Details

Scammer Name: Diana
Phone Number:
Email:
Website: https://btofcc.net/
Address: United States,New York,
Did the targeted person lose their personal information?:
Did the targeted person lose money?: yes
Amount Lost: 1105
Contact Method: Internet message
Payment made through: crypto
Comments: The ETH Banking website is located in the USA. (GoDaddy.com, LLC) Diana declared herself a US citizen, I have her Telegram QR code ID, I have a history of the entire conversation where she encouraged me to invest even more in ETH Banking. When I told Diana that I would no longer invest in ETH Banking on October 20, 2024, all the money in my Trust Wallet was transferred to ETH Banking on the evening of our conversation, at 11:13 PM. If necessary, I can provide screenshots and proof of all transac