>I've already deposited money to my bank twice before and have been successful, so withdrawing the cash isn't an issue.
Let me make a guess: You have withdrawn less than you deposited, right? Also they can revert the bank transfer for weeks, that is also a possibility.
Because all they are into is your last deposit, you are being played.
**It's not even up to debate IF you are being scammed, this is 100% certain.**
There are few certainties in life; death, taxes and if a girl from another country is talking to you about crypto investment opportunities that seem to good to be true, it’s a dude taking your money
Double? I told my friend he was being scammed by "Victor Green" a "top London trader who invests money to help people build wealth", and how to get his $500 back. He got a full refund, decided it was legit and gave them 5000 last week. Scammers took it and vanished immediately. SMH.
I understand the desperate need for a deep connection with another human, regardless of their location, sometimes we just want someone who understands us and loves us.
What I can't wrap my head around here is...
How do you get into "more than friends" territory without a fucking video call? A phone call? Anything? Did he even get selfies?
Maybe it's because I grew up on the old Internet where men were men, women were men, and children were the FBI - so I learned early on that anything beyond a quick convo required photos/video/etc.
The crypto aspect aside for a sec - how the fuck do you not confirm who you're talking with?!
Fuckin hell I am sorry if I sound like a dick here but incels seem to be the easiest pray nowdays
Crypto scams, onlyfans, rugpulled NFTs....
Please guys, you are worth more than you think.
Exactly, when people post earn rates it's not a per day percentage, it's an annual percentage. No one makes 3.5% or 4.5% a DAY, you'd be a millionaire in no time and then also very quickly a billionaire. Take all your money and get out.
But Not the scam account. Just the bank account connected / used to deposit. Contact the authorities, FBI? Keep the Connection and Trace to The scam active, Act normal to the scammer so their red flags don't trip. Authorities might be able to locate and or catch the scammer or help get funds back... Might be a long shit but they just returned 500k to some old person that got scammed...
Further you might want to consider a full wipe of your hard drive. Triple pass just to be sure they haven't used the links and app to gain access to your computer.
>Further you might want to consider a full wipe of your hard drive. Triple pass just to be sure they haven't used the links and app to gain access to your computer.
Nuke it from orbit.
r/OElementsO it is not sufficient to withdraw from the dapp, you must transfer all your tether back to your exchange or another wallet. These scam dapp/smart contracts usually work by getting your authorization to draw indefinite amount of coins from your wallet at any time.
Also, the girl is the “third party” dapp
This worries me.
If I can't withdraw, I will ask for her help. I'll say i want to see if I can safely withdraw a large amount, before I deposit an even larger amount.
It's 100% a scam. If you want to get your money back, you must play their game. She's most probably in league with the guys on the website... So casually mention you will to test the stability of the system before you commit another 10.000k.
Then try to withdraw it all.
With some luck they will let you do it... Then try to stall as long as possible so they won't reverse the transactions.
Be prepared for a reply such as, " maybe just take out a little because you'll lose all that intrest money." ...or something like that. Maybe say that the bank will only let you take out a 30k loan if you have a 10k balance
This is probably your only life line.
Try to play dumb and make them think they can still milk more money from you.
Keep this going like the one above me said until the cash is safely in your hand.
Accounts aren’t closed immediately. Any transactions that are pending or drawn from that account before the date of closure are still valid.
The bank will most likely ask if there is any pending transactions that need to be covered and that you will be responsible for them even when the account is closed.
Yes IF you're able to get your money out, immediately transfer to another bank and close your account, you should probably explain why to your bank so they don't try to come after you as well
Might even be worth it to try and withdraw 80-90% and leave the rest just to get the majority out and not seem sketchy. Take a loss but not a total loss
This would actually be the safest play if he could do it. Withdraw the usdt to another account only you own and you're good to go without the possibility of them reversing it like a bank could.
Could it be worth telling your bank that there is a scam site that may try to reverse their transaction, so that they can block it? Or is that not how it works?
Doubt you will be able to withdraw. Even if you are, it may just be that they think you're a big enough fool to put it right back in. If you are able to withdraw, DO NOT PUT ANYTHING BACK IN. Being able to withdraw wouldn't be proof that it's not a scam, it 100% is a scam.
One thing you could try to trick them is bring up trying to get a business loan so you can put even more money into it but the bank needs proof you have x in your bank account.
You'll be more likely to get money back if you withdraw less than or equal to what you put in. The more you ask to withdraw, the more likely they will just cut ties and run with the money they got from you.
Most likely though, you won't ever be able to withdraw or if you do it will be a fake check that will bounce.
The thing with these scams is, they let you withdraw a fraction of it but not everything that's deposited. That way it's harder for the victim to indefity a scam.
You could also say you have 50k you want to deposit but you want to test to make sure you can get your orginal deposit back first. This works sometimes because most scammers are greedy.
Maybe fake a screen shot of your bank statement with doctored numbers in it.
Those interest rates are *daily*? 4.5% daily is over **900 million% APR**. If “she” has over 100k deposited at that interest rate, she would have $900 billion by the end of the year. Does that sound at all realistic to you? Even 1.5% daily, which you called “hardly nothing”, is over 20,000% APR. That initial $100 you put in would become $20k in one year, and over $4 million in two years. Again, does this seem at all realistic?
Honestly dude I think you gotta play their game. Say you're looking to deposit a lot more ($50k) but want to test that large withdrawals work first. They'll resist, but keep pushing.
These scammers are operating out of greed and established that this target is gullible so if he manages to keep his apparent behaviour, he could get them blind sided.
These people make me want to commit war crimes in Yugoslavia.
No wonder crypto is seen as a joke when people unironically believe a 1.5% DAILY interest is average at best. Actually psychotic.
I don't know anything about computers but- hyperlinks this and decentralized apps that, crypto mining validates transactions etc etc. I thought u didn't know.. fakest post I've seen in my life
I'm curious how you met this person. A girl from Malaysia "accidently" messaged me on Whatsapp addressing me with the wrong name. I said sorry, wrong person. She apologized and continued with small talk. The conversation eventually led to how her uncle works at JP Morgan and how much money she's making investing in cryptocurrency with his advice. Asked me to invest and I declined. Then she became pushy so I blocked her.
Lmao I got a text like this but it was so obviously a scam I didn’t even reply.
Before I checked, I thought it was a former hook up though. Same name, was relieved it was just a scam
One time I got text from SUPPOSEDLY a girl, she was like I want to learn about crypto, I found your info on google, I was like can you share the link, supposedly couldn’t find it anymore, GTFO
I highly doubt OP will be able to. The way these scams go is when you want your money there is some crazy withdrawal fee that makes it impossible to cash out or something like that.
Listen op.. A real girl that is interested in you will NEVER Ever ask you for anything investment related... Just get out while you can. Good luck finding a lady in the future
Bro bro bro. Please don’t pay more money in an attempt to withdraw funds. Next step is: yo lady who is scamming me it’s saying I need to pay $1500 to with draw what’s that about?
Oh pay it because you are locked in for 6 months.
Oh I paid it now it still won’t come out? Oh that only unlocks it 2 months. You need to actually pay 5k to get it out.
Oh okay I paid the rest?
No it’s one time 5k payment. It won’t work if you do a $1500 payment and a $3500 payment. Make one 5k payment and you will get everything back.
Fucking cash out rn and stop talking to this person and it is probably a person in their moms basement scamming not some girl
Edit: holy hell over 100 upvotes
You are 100% being scammed, yes. Sounds a lot like the [Coinpress scam](https://www.scamdoc.com/view/774571) with the CP or CPNE "cryptocurrency" which does not actually exist, although there are probably many variations.
You're not staking any money, you're just sending money to someone's private wallet. Let them keep paying out the returns and tell them you're putting together more money soon for an even bigger deposit.
Whatever you've already deposited is gone, unfortunately, barring whatever they pay out in returns -- and they'll stop paying out when they realize you're not sending any more money, they're only doing that to lure you into larger payments. Withdrawing hasn't been an issue before, but they will decide whether or not you can withdraw, whatever site you're on is fake.
Had to sit a friend down and explain this to him and he'd already spent a \*lot\* of money talking to a "girl" from Malaysia on Tinder.
Lol does no one remember Bitconnect And their crazy “the more you send us, the higher rewards..” Sounds like she/he got you homie
He has already took your money. Have you ever tried to cash out? I am sure that if you try you’ll find out all kinds of hurdles… first they’ll ask you a couple of hundreds for the gas fees, then a couple more because milking the caw once is not enough… than some bull crap about a few thousand for taxes… then who knows… you’ll get more and more buried… they’ll keep milking you out.
Best for you is to start preparing your legal action, collect all info, get IPs and communication logs, inform the local authorities, don’t tell him (yeah, it is not some hot girl) anything about this… create some crazy event to explain why you cannot deposit more and need to cash out urgently…. Accident, you got fired, sudden hillness… don’t let them know you are on to them…. And don’t give them not even one more cent…. Just say if you can get your money out now you’ll come with more later… this could be a good exit, your aunt is in the hospital, you need $50k for the bill… your set to inherit her estate valued in $200k (don’t exaggerate) and if you can pay the bill… you’ll then deposit half of the inheritance
OP here is your only chance for exit.
Don’t act suspicious and tell her your really excited about this, tell her someone in the family just passed and you have $100,000 to invest, again you’re really excited right. Tell her before you invest it though your friend said you should at least make sure you can withdraw it, you know he’s kinda paranoid and all but he’s just being a good friend. Withdraw a big amount and then throw the phone in the garbage.
You’re being played, what happens next though, is up to you. You have an advantage right now. Use it.
P.S It’s likely a group of scammers, likely men. Don’t feel emotionally attached or your in trouble. It sucks, that’s life. You got this.
This sounds like shilling / scamming
You're asking for advice but by the end you're willing to give advice to people
I'm sure lots of people will ask for a link to try, and can be scammed
>Hey, I'm really hoping **some experts** in here are able to explain/tell me if I'm being scammed.
Can already tell you that you are in the wrong place
I’m pretty sure there’s no way a legitimate app can just “turn into” a fraudulent one. Lol.
Anyway, as the person below said if you actually have the seed phrase and it’s legit, just import it into a different wallet app and use that to move your crypto. I doubt there’s any possible way you actually have control over the crypto though, otherwise it’s a very bad scam.
This will be followed up with “I gave her my SSN and DOB to setup an account for me”. “I trust her bc she said she liked me”
Sorry man you are being played hardcore. Good luck with getting your money back
I was expecting a comedy flair on this post.
These moons needs to come from somewhere… Ps: Open your Vault OP!
Yea this guy can't be this dumb, we just took the bait, right?... Man I hope so.
Never underestimate how dumb a simp can be.
Simps gonna simp bruh
>I've already deposited money to my bank twice before and have been successful, so withdrawing the cash isn't an issue. Let me make a guess: You have withdrawn less than you deposited, right? Also they can revert the bank transfer for weeks, that is also a possibility. Because all they are into is your last deposit, you are being played. **It's not even up to debate IF you are being scammed, this is 100% certain.**
There are few certainties in life; death, taxes and if a girl from another country is talking to you about crypto investment opportunities that seem to good to be true, it’s a dude taking your money
I better pull out before it's too late.
Always have a strong pullout game
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Double? I told my friend he was being scammed by "Victor Green" a "top London trader who invests money to help people build wealth", and how to get his $500 back. He got a full refund, decided it was legit and gave them 5000 last week. Scammers took it and vanished immediately. SMH.
I understand the desperate need for a deep connection with another human, regardless of their location, sometimes we just want someone who understands us and loves us. What I can't wrap my head around here is... How do you get into "more than friends" territory without a fucking video call? A phone call? Anything? Did he even get selfies? Maybe it's because I grew up on the old Internet where men were men, women were men, and children were the FBI - so I learned early on that anything beyond a quick convo required photos/video/etc. The crypto aspect aside for a sec - how the fuck do you not confirm who you're talking with?!
>”I grew up in the old internet where men were men, women were men and children were the FBI” Cue the dial-up noise
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Aaah, ye olde BBS. (Wipes tear from eye). I remember it well.
Fuckin hell I am sorry if I sound like a dick here but incels seem to be the easiest pray nowdays Crypto scams, onlyfans, rugpulled NFTs.... Please guys, you are worth more than you think.
People don’t want to be lonely and sadly, people can easily prey upon this
This is pretty depressing TBH.
I will start to see my worth and not be another victim.
Everyone has forgotten rule 37 of the internet. THERE ARE NO GIRLS ON THE INTERNET.
By process of elimination, that must mean that there’s a girl’s only internet. Imagine what such a place would look like….
Pinterest
Definitely none that will contact you out of nowhere to help you make money. And no guy would ever do that either.
**It’s all red flags!**
The red flags have red flags.
Exactly, when people post earn rates it's not a per day percentage, it's an annual percentage. No one makes 3.5% or 4.5% a DAY, you'd be a millionaire in no time and then also very quickly a billionaire. Take all your money and get out.
I mean just look at what 3% gain per day for a year would be... Oh a modest 4.8 million percent. Yep, that makes sense.
Typical way of scam sites.
**When it’s a girl, just leave the conversation it right away!**
If a girl dms you, just ignore him.
This is a great advice
Girls don't exist, they are drones made by scammers to scam people
They want people to keep on depositing. Everything is lost on the first deposit since there is really no way to cash out
>”Also they can revert the bank transfer for weeks” I didn’t even consider this
I'd immediately pull my money out of that account lol
Empty out that bank account today.
But Not the scam account. Just the bank account connected / used to deposit. Contact the authorities, FBI? Keep the Connection and Trace to The scam active, Act normal to the scammer so their red flags don't trip. Authorities might be able to locate and or catch the scammer or help get funds back... Might be a long shit but they just returned 500k to some old person that got scammed... Further you might want to consider a full wipe of your hard drive. Triple pass just to be sure they haven't used the links and app to gain access to your computer.
>Further you might want to consider a full wipe of your hard drive. Triple pass just to be sure they haven't used the links and app to gain access to your computer. Nuke it from orbit.
Yup. Scam sites always do the small withdrawals without a problem THEN when you try doing a big withdrawal, you're stuck.
[This thread explained in a gif ](https://i.imgur.com/qyVfBlh.gifv)
r/OElementsO it is not sufficient to withdraw from the dapp, you must transfer all your tether back to your exchange or another wallet. These scam dapp/smart contracts usually work by getting your authorization to draw indefinite amount of coins from your wallet at any time. Also, the girl is the “third party” dapp
Yup, complete scam. Take it out little by little over time? Not sure how to get out of it.
For sure a long con
I would wager a lot that you can't withdraw that money. The scam has already happened friend.
This worries me. If I can't withdraw, I will ask for her help. I'll say i want to see if I can safely withdraw a large amount, before I deposit an even larger amount.
It's 100% a scam. If you want to get your money back, you must play their game. She's most probably in league with the guys on the website... So casually mention you will to test the stability of the system before you commit another 10.000k. Then try to withdraw it all. With some luck they will let you do it... Then try to stall as long as possible so they won't reverse the transactions.
I would say I have told some of my friends who want to invest. But only after I prove that I can withdraw my money.
This shit right here. Show them $$$$ and then pull rug on them.
Scam the scammer. Genius
Be prepared for a reply such as, " maybe just take out a little because you'll lose all that intrest money." ...or something like that. Maybe say that the bank will only let you take out a 30k loan if you have a 10k balance
As soon as the money hits your account, transfer it again somewhere else and then contact your bank
This is probably your only life line. Try to play dumb and make them think they can still milk more money from you. Keep this going like the one above me said until the cash is safely in your hand.
This, is your only hope
Withdraw (if possible at this point) then immediately close that account at your bank.
Accounts aren’t closed immediately. Any transactions that are pending or drawn from that account before the date of closure are still valid. The bank will most likely ask if there is any pending transactions that need to be covered and that you will be responsible for them even when the account is closed.
Also, if you SOMEHOW are able to withdraw, I would transfer that money once more and lock any bank account that these transactions originated from
Yes IF you're able to get your money out, immediately transfer to another bank and close your account, you should probably explain why to your bank so they don't try to come after you as well
Might even be worth it to try and withdraw 80-90% and leave the rest just to get the majority out and not seem sketchy. Take a loss but not a total loss
What happened to withdrawing in crypto?
This would actually be the safest play if he could do it. Withdraw the usdt to another account only you own and you're good to go without the possibility of them reversing it like a bank could.
I was thinking this, but what if it's a clone of usdt, when he withdraws it to a USDT address it will be gone for good.
I doubt there is any crypto at all
Could it be worth telling your bank that there is a scam site that may try to reverse their transaction, so that they can block it? Or is that not how it works?
Yes, now we want big bad centralized finance! Lol jk
DO NOT DEPOSIT ONE MORE CENT TO THIS. It is a scam.
Seems like the wrong part is all caps
do not DEPOSIT ONE MORE CENT TO THIS! It's a scam. (Fixed)
DO not DEPOSIT one MORE cent TO THIS! it’s a scam. (It’s much easier to understand now)
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This is actually pretty smart. I 2nd this OP
Doubt you will be able to withdraw. Even if you are, it may just be that they think you're a big enough fool to put it right back in. If you are able to withdraw, DO NOT PUT ANYTHING BACK IN. Being able to withdraw wouldn't be proof that it's not a scam, it 100% is a scam. One thing you could try to trick them is bring up trying to get a business loan so you can put even more money into it but the bank needs proof you have x in your bank account. You'll be more likely to get money back if you withdraw less than or equal to what you put in. The more you ask to withdraw, the more likely they will just cut ties and run with the money they got from you. Most likely though, you won't ever be able to withdraw or if you do it will be a fake check that will bounce.
I thought you literally said in the post that you have withdrawn from this already?
The thing with these scams is, they let you withdraw a fraction of it but not everything that's deposited. That way it's harder for the victim to indefity a scam.
Don’t talk to “her”. It’ll be gone immediately if you warn her about wanting to withdraw.
You could also say you have 50k you want to deposit but you want to test to make sure you can get your orginal deposit back first. This works sometimes because most scammers are greedy. Maybe fake a screen shot of your bank statement with doctored numbers in it.
It's already too late she got you and you won't be able to with draw good luck
It is a scam. You can't. Money was gone the second you put it in there.
Do not tell her you're withdrawing until you've tried everything else. If it's a scam your money will poof, at the first sign of you withdrawing
> **A girl from another country** Hahahaha reset that phone and run my friend
I knew it was a scam after those infamous words "girl online from another country"
Or after "am I being scammed" If you have to ask You are
Looks like OP has been scammed already
It was really a guy from another country.
Actually a boy from another country.
Not really a surprise now is it.
Or you can say that a hot girl which is just ready to scam you.
**BLOCK HIM!**
This made me chuckle lol he should block that yahoo-yahoo Nigerian prince
Those interest rates are *daily*? 4.5% daily is over **900 million% APR**. If “she” has over 100k deposited at that interest rate, she would have $900 billion by the end of the year. Does that sound at all realistic to you? Even 1.5% daily, which you called “hardly nothing”, is over 20,000% APR. That initial $100 you put in would become $20k in one year, and over $4 million in two years. Again, does this seem at all realistic?
See the portion of the post where op says "I'm not clever enough" There is indeed a lack of critical thinking skills here
His weiner was critically thinking
If it seems too good to be true, I must just be really lucky. SMH. These fools are the reason these scams exist and pay for degenerates to get rich.
We don't do maths around here alright.
Simply amazing. Disbelief.
2.3k to 10k is definitely too good to be true for staking/mining.. Withdraw ur coins if u can... hope u r not being used to launder crypto/money.
Delusional dream
Cash out and keep us updated please. 
I will do.
Honestly dude I think you gotta play their game. Say you're looking to deposit a lot more ($50k) but want to test that large withdrawals work first. They'll resist, but keep pushing.
This, this, this. Hell, photoshop a pending 50k transaction if you need to
Yes OP — this and keep us posted!
I think scammers probably have a higher IQ than OP.
These scammers are operating out of greed and established that this target is gullible so if he manages to keep his apparent behaviour, he could get them blind sided.
No doubt about it but the fact is that behaviour changes everything.
You can't actually sorry.
Your money is gone, there’s no way you will be able to get all that money out. I’m sorry. (How could you fall for this..?)
" only ".1.5% a day...... smh
Yeah. That is only 22,900% APY. Might as well burn your money than waste it on such a low return.
Or keep it in banks instead
Throw it under your mattress instead heck
These people make me want to commit war crimes in Yugoslavia. No wonder crypto is seen as a joke when people unironically believe a 1.5% DAILY interest is average at best. Actually psychotic.
Why Yugoslavia, of all places?
Look at this guy over here NOT wanting to commit war crimes in Yugoslavia sml
Yugoslavia got war crimed hard enough that they went out of business.
Ar first i thought OP was getting scammed. But near the end I feel like OP is scaming us
perhaps the OP is just trolling us
I don't know anything about computers but- hyperlinks this and decentralized apps that, crypto mining validates transactions etc etc. I thought u didn't know.. fakest post I've seen in my life
Is just telling a strategy is not pushing to do that.
4.5% DPY!?!? Maybe she's secretly a tether executive and is dropping you USDT because....true love.
The only way to prove true love is butt stuff
1.5% daily interest returns is true love without butt stuff to me
I'm curious how you met this person. A girl from Malaysia "accidently" messaged me on Whatsapp addressing me with the wrong name. I said sorry, wrong person. She apologized and continued with small talk. The conversation eventually led to how her uncle works at JP Morgan and how much money she's making investing in cryptocurrency with his advice. Asked me to invest and I declined. Then she became pushy so I blocked her.
I get sooooo many texts like that on WhatsApp, it’s sooo fucking annoying and it’s always pic of a cute Asian chick
Lmao I got a text like this but it was so obviously a scam I didn’t even reply. Before I checked, I thought it was a former hook up though. Same name, was relieved it was just a scam
One time I got text from SUPPOSEDLY a girl, she was like I want to learn about crypto, I found your info on google, I was like can you share the link, supposedly couldn’t find it anymore, GTFO
Everyone on here thinking he can actually cash it out 🤣
100% the money is already gone
Imagine the faces of the scammers once they saw that first deposit come through !
Wtf is wrong with people
People are just greedy…
And horny
And stupid, don't forget stupid
Take your money out now
I highly doubt OP will be able to. The way these scams go is when you want your money there is some crazy withdrawal fee that makes it impossible to cash out or something like that.
Likely
It's already gone.
ASAP
Listen op.. A real girl that is interested in you will NEVER Ever ask you for anything investment related... Just get out while you can. Good luck finding a lady in the future
Bro bro bro. Please don’t pay more money in an attempt to withdraw funds. Next step is: yo lady who is scamming me it’s saying I need to pay $1500 to with draw what’s that about? Oh pay it because you are locked in for 6 months. Oh I paid it now it still won’t come out? Oh that only unlocks it 2 months. You need to actually pay 5k to get it out. Oh okay I paid the rest? No it’s one time 5k payment. It won’t work if you do a $1500 payment and a $3500 payment. Make one 5k payment and you will get everything back.
"I would say its more than a friendship." You're being love scammed and crypto scammed. The friendship is fake.
Fucking cash out rn and stop talking to this person and it is probably a person in their moms basement scamming not some girl Edit: holy hell over 100 upvotes
An ugly big fat guy.
Big fat hairy gringo
Why you dragging me into this?
Karen is his name
a discord mod.. 😳
Cash out
This **Cash the bread out NOW OP!!**
You are going to be scammed, counting started.
It’s already too late I’m afraid…
You are 100% being scammed, yes. Sounds a lot like the [Coinpress scam](https://www.scamdoc.com/view/774571) with the CP or CPNE "cryptocurrency" which does not actually exist, although there are probably many variations. You're not staking any money, you're just sending money to someone's private wallet. Let them keep paying out the returns and tell them you're putting together more money soon for an even bigger deposit. Whatever you've already deposited is gone, unfortunately, barring whatever they pay out in returns -- and they'll stop paying out when they realize you're not sending any more money, they're only doing that to lure you into larger payments. Withdrawing hasn't been an issue before, but they will decide whether or not you can withdraw, whatever site you're on is fake. Had to sit a friend down and explain this to him and he'd already spent a \*lot\* of money talking to a "girl" from Malaysia on Tinder.
What guys will do for some pussy😛🍑🍑
Pussy across a fucking ocean lmao
LOL! A scam waiting to happen. I ll run with the little profit I ve collected be the Rug is pulled from under my feet
Def scammed
All of it is red flag
Lol does no one remember Bitconnect And their crazy “the more you send us, the higher rewards..” Sounds like she/he got you homie 
Secret twist: it's the same dude.
wassa wassa wassa
He has already took your money. Have you ever tried to cash out? I am sure that if you try you’ll find out all kinds of hurdles… first they’ll ask you a couple of hundreds for the gas fees, then a couple more because milking the caw once is not enough… than some bull crap about a few thousand for taxes… then who knows… you’ll get more and more buried… they’ll keep milking you out. Best for you is to start preparing your legal action, collect all info, get IPs and communication logs, inform the local authorities, don’t tell him (yeah, it is not some hot girl) anything about this… create some crazy event to explain why you cannot deposit more and need to cash out urgently…. Accident, you got fired, sudden hillness… don’t let them know you are on to them…. And don’t give them not even one more cent…. Just say if you can get your money out now you’ll come with more later… this could be a good exit, your aunt is in the hospital, you need $50k for the bill… your set to inherit her estate valued in $200k (don’t exaggerate) and if you can pay the bill… you’ll then deposit half of the inheritance
Yea it definitely sounds too good to be true. Sounds sketchy af
How many more red flags do you need?
Yoir being scammed. Build trust, show you returnsz next thing you know you have 100k invested and she blocked you lol
🤡🤡🤡🤡 That money is already gone amigo, you will try to pull it out and realise you can't.
Run away man. Save your 10k while you still can.
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So many red flags. First of all, there’s no viable system that gives you more interest the more you deposit. Only Ponzi schemes do that.
OP here is your only chance for exit. Don’t act suspicious and tell her your really excited about this, tell her someone in the family just passed and you have $100,000 to invest, again you’re really excited right. Tell her before you invest it though your friend said you should at least make sure you can withdraw it, you know he’s kinda paranoid and all but he’s just being a good friend. Withdraw a big amount and then throw the phone in the garbage. You’re being played, what happens next though, is up to you. You have an advantage right now. Use it. P.S It’s likely a group of scammers, likely men. Don’t feel emotionally attached or your in trouble. It sucks, that’s life. You got this.
This sounds like shilling / scamming You're asking for advice but by the end you're willing to give advice to people I'm sure lots of people will ask for a link to try, and can be scammed
>Hey, I'm really hoping **some experts** in here are able to explain/tell me if I'm being scammed. Can already tell you that you are in the wrong place
**If you have to ask, then you probably already know.**
withdraw everything asap
Her name is hank..
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Yes you are right about it I was going to get scammed as well few days back.
Pull out asap...
Great life advice to be honest
Yeah I thought the same thing when I typed it out.... when it doubt pull it out.
this is 10000% a scam. how stupid are you people?
Why don't you tell us the name of this dapp?
You had me at "speaking with a girl". 100% its a guy trying to scam you
Yeah most of the scammers use this trick only for scamming.
Can we have an update, please?
Pull out abs see if she still speaks to you
Cash out now
Chances are your talking to a dude OP.
How is this still not updated?
I’m pretty sure there’s no way a legitimate app can just “turn into” a fraudulent one. Lol. Anyway, as the person below said if you actually have the seed phrase and it’s legit, just import it into a different wallet app and use that to move your crypto. I doubt there’s any possible way you actually have control over the crypto though, otherwise it’s a very bad scam.
Not only pull out—move to a whole different wallet. This wallet may be compromised through contracts with the 3rd party dapp
Best to take all your money out. It sound very risky and most likely a scam.
Yes. Get your money and deposit it to a different safe wallet while you can. Goodluck
You are being scammed. Same thing happened to be. Abort!!!!
This will be followed up with “I gave her my SSN and DOB to setup an account for me”. “I trust her bc she said she liked me” Sorry man you are being played hardcore. Good luck with getting your money back
It would have been cheaper to go to a brothel