Elon Musk is n’t just the richest person in the mankind , he ’s also an investor in cryptocurrency . And the fact that Musk very publicly boost crypto means a lot of people on societal medium do n’t receive it suspect when they see video of the billionaire promising to make them rich with some shady crypto investment . Deepfake video recording of Musk hawk crypto are incredibly vulgar on web site like Instagram , YouTube , TikTok , Facebook , and X , extend people to lose obscene meat of money to scammers . And Gizmodo has receive prescribed complaint with the often shocking stories and we ’re publish them below .
Gizmodo filed a Freedom of Information Act ( FOIA ) petition with the FTC to get complaint sent to the Union agency about crypto scam that pretend to be affiliated with Musk . We get 247 charge , all lodge between Feb. and Oct. of this yr , and they ’re filled with stories of people who believe they were watching ads for reliable crypto investiture sanctioned by Musk on societal medium .
The advert sometimes boast the name calling of Musk ’s various companies , like SpaceX , Tesla , and X , while other time they utilise Musk ’s tie with neo - fascist presidential nominee Donald Trump . Musk , of course , endorse Trump over the summertime and has donated over $ 100 million to his own super PAC to get the former president re - elect . Philadelphia territory attorney Larry Krasner file a causa Monday over Musk ’s attack to buy voter turnout with his$1 million sweepstakes , but that ’s an entirely different story
Elon Musk yells at a neo-fascist rally for Donald Trump at Madison Square Garden in New York on Oct. 27, 2024.Photo: Angela Weiss / AFP via Getty Images
Some multitude in the complaints believe they were speak straight with Musk , a sadly vernacular story that has pop up up in news reports before . But they were n’t talking with Musk , of course . They were commune with swindler engaging in what ’s called hog slaughter — the name for a type of fraud popularise in the mid-2010s where scammers extract as much money as possible through flattery and promises of tremendous earnings if the victim just “ invests ” where they ’re secern .
There ’s often a romance element to hog butchering , where the scammers pretend to be concerned in a romantic relationship , but that was rarefied in the complaints Gizmodo obtained about Musk . More often than not , the German mark are simply trying to make a straightaway buck and are send money into whole fraudulent system that make the victim think their money is sit somewhere and rise . In world , the public - present portal is just green goddess and mirror with a number that changes at the whim of the scam artist .
How much money did people lose ? It ’s in reality kind of shocking when you read through the FTC complaints . People report fall behind hundreds of thousands of dollar bill in a comparatively short period of time .
Screenshot from one of the crypto scam websites using images of Elon Musk and Donald Trump. Screenshot: ElonDonald.com and MuskTrump.io
One person in Michigan who report losing $ 700,000 to chiseler explain they became suspicious “ because I am not able-bodied to get information about the company , such as an address , email computer address or any other striking entropy except the phone act . ” Another dupe in Nevada who lost over $ 220,000 said they “ see a commercial feature Elon Musk ” that appeared “ on either TikTok or Instagram ” that was “ inquire the great unwashed to join his AI trading platform . ”
The complaints have been edit , fall upon them of any personal information , making it inconceivable for Gizmodo to track down the victims and swear their stories . But the sheer number of stories , and their similarities , make it worthwhile to take care at even unverified claim to see what technique scammers may be up to these day .
While private information has been cast by the FTC , there is utile information in the FOIA release that can help give context to where people are living and age order that serve show who ’s being swindle . Much like the scam we look at on Truth Socialearlier this calendar month , most of the victims appear to be elderly . And that makes mother wit , if only because those people often have the most money to mislay after a life of rescue . They ’re also potential to have more access to their retirement accounts , though there is a complaint from one somebody in their 50s who lose over half a million buck by draining their 401 K , presumably prematurely .
Screenshot: Kings County District Attorney
“ This keep to encounter until I depleted all my 401k that I had work for 28 year to earn , leaving me with no nothing , ” the complaint from North Carolina reads . “ They continue to harry me asking me for more money order that they have a plan to gain my money back . ”
There ’s also the person in their 30s from Nevada who report losing $ 32,000 while attempt to encounter a YouTube video of Donald Trump doing a Fox News town antechamber .
“ I saw a video on YouTube purportedly about the Trump Town Hall with Hannity and this video of Elon Musk appeared talking about a crypto game show . plainly it is a scam , ” the complaint read .
The majority of the victims are from the U.S. , and it ’s natural that Americans would file complaint in their own land . But some of the complaints are from other part of the humanity , include Canada and India . The matter they all have in plebeian ? The victims thought whatever they were invest in had Elon Musk ’s seal of approval .
Many of the cozenage website URLs have been redacted , but there are a handful that were still listed in the documents obtained by Gizmodo . One such website had been seized by the Kings County District Attorney in New York , according to the landing Thomas Nelson Page , which we ’ve captured below . Others were cancel entirely , but some , like elondonald.com , were still unrecorded at the time of this writing .
Gizmodo is publishing some of the complaints below . Spelling and grammatical errors have been retained from the original . If you ’ve been scammed on the internet and need to divvy up your history you’re able to email[email protect ]
1. “I responded to Elon Musk’s day trading commercial on Instagram”
In the end of June , 2023 I responded to Elon Musk ’s day trading commercial message on Instagram . I got a earpiece call from a mortal and take off on-line trading with XT - BestSolutions . I ’m deal with one person [ cast ] over the Viber telephone set services . He said he ’s ground in Barcelona , Spain . He guide me through the trading process day by day on the XT - BestSolutions trading political program .
He also guided me through the procedure of transferring my money from my US Huntington bank write up through Crypto wallets to XT - BestSolutions trading program . All transaction were made through different Sources to change US dollar to cryptocurrency .
Starting on June 30 , 2023 to current appointment , I transplant $ 700,000 to my XT - BestSolutions account . Through the process of online trading , XT - BestSolutions company credit me $ 200,000 . Even though I still have more than $ 700,000 in my XT - BestSolutions trading program account , I can not draw off any money back until I add $ 200,000 more to my XT - BestSolutions answer for to enshroud this additional credit rating , and after this ( accordingly to what he saying ) I will be able to withdraw all $ 900,000 .
Its become more untrusting to me because I am not able-bodied to get info about the company , such as an address , e-mail address or any other contact info except the phone number and one person I pass along with . [ redact ]
My controller has advised me to reach out to the FBI before I make anymore money transactions .
2. “…a link on Facebook that claimed to be Elon Musk looking for people to invested in his AI business.”
[ Redacted ] was a victim of a crypto - up-to-dateness investing scam by two scammers who name themselves as [ redacted ] and Prof [ redacted ] in a WhatsApp chat mathematical group . He was instructed to download the WhatsApp after he click a link on Facebook that claimed to be Elon Musk wait for people to invest in his AI business sector . The defrauder instructed Henry to go on CSTT.co the online trading app and to udoBIT.com to complete several wire transfers . CSTT client military service and [ redacted ] learn Henry to wire money to the Crypto.com and Cathay Bank . [ redacted ] complete 13 wire transfers that add up to $ 618,000 . Wire Transfers go on 11/29/23 through 01/03/24 . [ redacted ] used the headphone number [ cast ] and Prof [ redacted ] used bit [ redact ] .
3. “I depleted all my 401k that I had worked for 28 years to earn, leaving me with no nothing.”
4. “Elon Musk’s announcement of Quantum AI 4.0 on Facebook.”
We were scammed out of 233 kilobyte over 4 months ( From March 2024 to June 20 , 2024 ) by mastermind criminal with on-line trading company called ICHCOIN.info leaded by :
To trap investor with Elon Musk ’s promulgation of Quantum AI 4.0 on Facebook .
Once clicked , Modern investor was invited to a WhatsApp school EIF Business School – Class session come about on every weekday , to teach about contract bridge trading of crypto up-to-dateness .
Each educatee was credited $ 500 to trade with Quantum AI 4.0 signaling when to trade in and when to take lucre .
[ redacted ] and [ redacted ] acted as the Stock and Crypto analysis . [ redacted ] play as the executive and the Merchant act as the client overhaul to play off when there is wiring request from investor .
They produce different VIP mathematical group to attract investor to wire money to join these VIP group so as to get bigger benefit on each trading .
They created bogus crypto currency GMC , QPT and then MDV to entice investors . They force investors to borrow money from their school to buy crypto at Initial Coin Offer . when the investor sold those coin , they bespeak to pay back that borrowed money in parliamentary law to withdraw money .
One I wire the money in , they wo n’t response to our requests and their web site is no longer active .
5. “I saw a commercial featuring Elon Musk on either TikTok or Instagram”
I saw a commercial boast Elon Musk on either TikTok or Instagram asking hoi polloi to join his AI trading chopine . when I cluck on it I was supply to a BlackRock AI smart contract trading ~79 WhatsApp radical with over 200 members . I ignored it . I was then contacted about a week by and by via WhatsApp by a Lady with an accent name [ redact ] at [ cast ] :
and she asked me to sign on up at https : www.globalcoinnexus.co
So I started observe the text message and one of the messages she send was this :
Warm admonisher : Mr. Elon Musk has invited many professional analysts and trading experts from all over the world to participate in the Global Cryptocurrency Artificial Intelligence Trading Competition schedule to be bear in December . Steven Lee will represent BlackRocks London office in the Global Cryptocurrency Artificial Intelligence Trading Competition host by Elon Musk , and he needs more support and vote . Therefore , we tempt you to connect this discussion group , where we hope you’re able to learn how to make money and receive your support and vote .
10/14/23 , 9:33AM [ redacted ] : Here , Steven Lee will bring you the latest market money - making info . Findings from our fiscal research team are shared daily . These inquiry result include :
1 The telescope of Fed insurance . How to vest in cryptocurrencies , forex , options , stock certificate and all financial grocery amid the banking crisis and puffiness
2 Which first-class companies and trading markets are worthy of our investment ? Is little - term or long - term investing a better option ? Whether you are a father ready to invest or a longsighted - terminal figure investment friend , how to use the correct method to trade . How to accomplish long - full term and stable investment returns ?
Rest assured , as long as you stay here every day and cautiously record the depicted object share in the discussion group , your wealth will definitely increase tremendously
On 2025-05-11 , I started with an initial capital letter of 0.03493077 BTC which was about 1061 USDT , and started trading . A couple of years afterwards , Steven Lee introduced a special trading group called VIP Trading Group . The VIP trading group requires a min of 30,000 usdt . Gloria kept pushing me to invest more money to link . I stress and lost all my money . He introduced another Advanced high-up which expect min 50,000 usdt . I examine that also and lost money . I kept adding more usdt just to recoup my exit . In all , I cashed out all my stock investments , and crypto , borrowed money , and take loans on my home trying to recoup my loss . I was finally able-bodied to reimburse my money but when I essay to sequester the money . They will not let me . The website is say to wait for check . I have contact Gloria and Steven Lee but nobody will pickup or answer to my text messages . The tech support brush off me . I converted all the usdt back to BTC but ca n’t withdraw it . I need help in start my money back to pay off my creditor .
6. “There was an ad on Facebook, purportedly funded by Elon Musk guaranteeing to pay crypto investors $100K”
I was very wary at first but everything seemed logical and maybe it was . The squad was very professional , Prof Keller provide two lectures daily , about 2 hours each . The trading logic seemed valid . In the beginning , [ redacted ] , the Assistant , require me to fall in the trading platform , LFEX which she said was license to engage in Montana , where I experience . The real reason was that LFEX was the platform they made all grouping member join , purportedly so everyone was using the same Exchange , fee and currency would be the same , etc .
Only one group trade that I participated in , led by [ redacted ] or [ cast ] , failed to earn profits . On fair , trade by [ edit ] make 35 to 45 , sometimes over 100 . craft by Prof K averaged maybe 60 , with trades over 100 and 200 common . Prof K maintain saying he was not 100 accurate in his swop . As training and trading go on , whale activities in the market increase . I personally was zero in or almost zeroed by whales many times while practice my trading . Other group members were having similar problems . Over time , the grouping wanted to know how to protect against whales . Prof K organize a Joint Trading Plan for us , contain scholar from his other trading groups so that essentially fifty , we became a special giant , each with their own history , instead of asking us to send him money so he could switch for all of us . Prof K said that once the Joint Trading Plan start which was this week , that he could 100 undertake that we would earn monolithic profits trade in lower price currencies between $ 100 to $ 500 . This week , the programme formally launched . I guess it was on Tuesday or We d. when instead of 1 trade per Clarence Day , Prof K decided to do 3 trades in the same day , all in the NAF currency .
I myself has about $ 215 atomic number 19 in my trading account at the meter . By the clip trading ended , because I had taken on extra jeopardy in trading run a risk and maximized Open and stuffy times , I had in total , earned over 1,200 interest on my trade , stop up with an story sum of ov $ 8.5 M in my trading score .
Apparently , some dissatisfied extremity of the day trading group who was not included in our night trading because they did not reach out to the minimum fund requirement of $ 50 K , reported our group to LFEX . Initially when LFEX freeze my funds , they enjoin I had break trading law as well as participated in activities to produce market disruptions and control one or more currencies . They did not cite specifically what laws or Exchange formula I had break . Later , I look up their Terms Conditions and determined I had not broken any trading laws . The market disruption rule was vaguely heel and there is no lean of penalty fees or natural action that will be taken if violation occur .
I apprise LFEX that everything U had done as a trader in training was I believe , sound and within trading average for the market place . I asked them to release my funds . They said I must first pay a 3 penalty fee using funds that are not in my trading account within 15 twenty-four hours or they will seize all of the money in my trading score . That seemed like extortion to me , since I really did nothing wrong . Butchered Fat Pigs Scam .
7. “…they said an investigator would reach out to me that didn’t happen.”
While attempt to research the juniper tesla model y that is due to be let go In twenty twenty five . A live recording of Elon Musk at the yearly crypto convention in nashville in front of an audience was tell that crypto up-to-dateness in the way of the future tense . And that ’s Nikola Tesla uses this innovation within their company . They say that they had live help and website . All you had to do was scan the q. R.Code on the screenland And it would take you to the official internet site . Where then if you transferred euthereum doge orbitcoin , whatever you sent within ten instant , you would have doubled back .
Now , i ’m an intelligent char , at least I consider myself that to be . I am a Brobdingnagian lover of elon musk and tesla . I only bit into this because it did go too near to be true . Because it was elon mask , and he was on leg and it was alive , and it see like him and it sounded like him and all his Bible promoting this technology was so believable and everything that I believe in . However , after I transfer my Bitcoin , which it vacillate from twenty-four hour period to day , but say , maybe around 80,000 sometimes it ’s a 100 , you eff , a 100,000 it fluctuate , I gain I was being scammed and I transmit my money from my notecase . I do n’t know who I imply , evidently I have an address and II screenshot it the whole thing , and I have the . Re . The YouTube video , which I realized for days they were posting live . I reported over 25 videos to YouTube to keep out them down and they just kept popping up . I wanna Sue YouTube . A $ 100,000 is a lot of money or 80000 or whatever it was at that time , one full point something of Bitcoin . And I know , I ’ll believably never get my money back , but I need to get this message out there that AI consider it was AI because it search and sounded just like and it was in front of a live audience , and now I ’m thinking the hearing was fake , I do . I did record the video and I do have like the wallet that I sent it to the timing . I was screenshotting everything . But if someone can get back to me , I went to the country law , they took my I ’ve plain , but I ’ve never get a line from anyone they say an investigator would strain out to me that did n’t happen . I also filed a ailment with the federal federal agency . Cybercrime , have n’t heard from them either . Please someone give out to me
8. “Elon Musk introducing his new AI system for crypto investments”
press a link from Facebook that had Elon Musk introducing his newfangled AI system for crypto investment . The linkup took me to 2 group on WHATSAPP . The mathematical group was named Howard Mars Investment Group . This group introduced me to AKBCOIN fake Platform . I ended up setting up my Crypto.com account and wire money from my personal account . I then transferred tether to the fake land site . The site manipulate transaction to seem as if I was trading but really was not . I ended up transfer $ 80k to the site and once the site showed I made stock it would n’t let the withdrawal . Then the client service said I had to pay a take on my win for recover my funds . Once I sent them the cash in hand , they still did not liberate the funds from the site . The group disband and so did the internet site . www.h5.akbcoin . com
9. “They lure you in with a fake video featuring Elon Musk.”
I watch an ad on Facebook from Elon musk . That should have been my first reddened flag
They provide u money to instruct how to trade and place in crypto up-to-dateness
sign in ctall trading program make an invoice and start learning . So I did . I talk to Caroline thru WhatsApp and in wire . Caroline became very friendly with me . Chatting every day . I was scammed and now I know it . Professor [ couch ] gives us trading signal and u make a hatful of money
I see now how they get u caught up in clear money . I had very slight to invest . realize over 209k lost it . Deposited $ 20k . Earned up to 233k . Lost it
Deposited $ 40k more . From baby . Lost part of it and earned back up to 50k . And ca nt get my money withdrawal from the trading platform . try out for a calendar week to get only $ 5000 of my money . And could not
I have reapplied to get money but have not been able to
I started to research and find some info that this is all a cozenage .
r / CryptoScams 8 day ago
PsychoticDelusions
Andrea Al Investment Group Assistant
[ redacted ]
Join
Scam Operation
Scammers ! East German . They are running an elaborate crypto trading scam , using a fake trading web site disguised as CTALL platform . CTALL has an informatics reference list as China .
They tempt you in with a false video feature Elon Musk .
Caroline convinces you to join and wire money to your trading account . Professor Andrea publishes his daily bullshit about the crypto market and elementary trading tips for review . He then offer phony trading signaling for penis to follow . The trades are not real so he can make them show gamey winnings to keep you delirious . All this time , they are relentless about tell you to increase your chronicle fund for more profits .
After you have deposited a few thousand dollars cash into your trading chronicle , they manipulate the leveraging on your order to 200 . Within seconds , your total account is wiped out . They slip your money , but then pressure you to cable additional funds , say you may make up your losses ! More lies . Be thrifty not to get involved with these criminals . Once your money is gone it is extremely unlikely you ’ll get any of it back
That is what I set up on line
It really sucks to find out you have been scammed
They have a radical on WhatsApp
10. “It all seemed super real. Elon said he was offering a promotion.”
I was crypto - scammed by a phishing scammer . I went to a site where Elon Musk was talking about the come age of cryptocurrency . It all seemed super real . Elon said he was offering a promotion . Whatever a person sent in , he would equal in yield . Just to facilitate cryptocurrency establish sooner . It looked like a big chance , so I get off a Bitcoin . I see now it was foolish to do so . I know now I had been conned and played emotionally . Never again . So they got my life savings . They got me for $ 57,000 . I ca n’t think it . I remember many , many others were victims also of the same cozenage .
11. “I also realize now this was an AI generated Elon Musk.”
On 8/12/24 Monday eventide I was looking for the Elon Musk – Donald Trump Interview . I was bring to the phishing website trumplive.org . There , Elon Musk was discussing Cryptocurrency and the financial world to get . Truth is , it was very inspiring and well done . Then Elon offered to speed along Crypto by offering on any crypto contribute he would in person rival the amount . I realize now this was a scam . I also realize now this was an AI generated Elon Musk . Caught up in the instant I seized the opportunity and sent them my .966 Bitcoin . What scams do is to deal people false - hope . Then they take advantage of you .
12. “He wanted to connect with his fans and carry them along in his career.”
He claimed to be the real Elon Musk . I deal personal info and financial info with him . He wanted to connect with his fans and carry them along in his career . He helped me vest in cryptocurrency to improve my financial situation . From his instagram visibility , [ edit ] , where he contact me , we then jaw on telegram , username [ redacted ] , and most recently using the WhatsApp [ redacted ] .
He had me purchase bitcoin through apps like cashapp , Binance , Cex.io and through a bitcoin atm . They were all send to the caller wallet i d. He did trades to increase my profits . Any clock time I doubt him he reassured me everything was ok and he even post me his drivers license . Any picture like that he shared would go away after I viewed them so I was not able-bodied to save or screenshot them . I have screenshots of our conversations . When I want to make withdrawal from my investment account with him he required more money for different fees . This has gone on for months . He had me sign a document to be on the Tesla board , and I have a pdf of that text file . He deposited a fallacious checkout for 9,000 into my banking company account using a previous substantiation I had received for some work I did with horse . I have fall back over 50,000 with this individual and am concerned for my safety . I am still in touching with him and he does not be intimate I am report this fraud . I have been scammed by another crypto individual online involving ethereum and lost over 30,000 . Elon wanted to help me deduct from that as well as that case overlap timeframes with this one .
13. “I invested in a Scam that Elon Musk started”
I invested in a Scam that Elon Musk started by buy crypto currency , by first buying it for 300 $ , but before you have it off it I had invest 39,000 $ American dollars .
My 1st investment was with Delta Stock.ai .
We were in close contact for a calendar month .
I had a chance to bribe ( HFTs ) high financial trades.the 3rd choice that they had blinking , I lost 28,000 $ and the broker I had told me and my Wife that we had to come up with another,8000 $ or we would lose all our investment .
He charge me for the decision that I made but he had the pedigree blinking and so I pick that pedigree .
I was just wonder if there was anything that you could Help me with .
give thanks you for your fourth dimension , please institutionalize me back an electronic mail when we can babble .
give thanks you
14. “Elon Musk appeared talking about a crypto giveaway”
I see a video on Youtube purportedly about the Trump Town Hall with Hannity and this picture of Elon Musk appeared talking about a crypto giveaway . seemingly it is a cozenage . trumpelon.io
I sent over $ 30K.
15. “She got on tiktok, met some person claiming to be Elon musk, convinced her to start doing crypto”
I am reporting this for my grandma [ redact ] . She is 77yrs sometime . She got on tiktok , met some somebody claiming to be Elon musk , convince her to pop out doing crypto to get some character of wallet . After that multiple people started scamming her . From tik tok , wassup app , eBay Cash app electroshock therapy . She has loaded gift poster vanilla extract , apple , eBay . Sent money through cash app . She has convey her socially security numeral stolen it ’s all over the internet . She has get her social security check steal . I really need help to stop these people from stealing her money she guess all of this is actual and it ’s not . Please help my grandma , ban her from societal media if you’re able to . All her information for her scam are on her phone .
start with an ad on Instagram about investiture acquisition that led me to fall in a WhatsApp group . A guru named [ redacted ] Vyas was guiding along with help his best student ( b)(6 ) and assistant [ frame ] ) . [ redacted ] usually provide daily inputs on fund market while [ redacted ] used to train citizenry interested in Crypto and both also bring home the bacon trading signal which were unmistakably accurate . I only observed the guidance and signals for several weeks and realised that while stock steering was not bad the crypto net income were awing . multitude were construct 50 or 100 percent net profit or more with each trade . I had no estimation about crypto so I was ab initio suspicious of it but eventually got pass to it . The radical also finally transformed to a crypto focussed mathematical group as more people feel the same way . This is where number of new the great unwashed open up accounts in a trading app called CGL BMG on the insisting of [ redacted ] . [ redacted ] also provided information betoken how CGL BMG is honest as it has an MSB License etc . All of this search like a scam but a little depositary of around 200 dollar sign ab initio would limit the risk . I further went on to try withdrawal which seemed too slow but worked the first prison term . This brought in more trust towards the platform and my earnings keep spring up with some initial hiccups and increasing investment . This is also where it was understood within the group that [ put ] who is quite well-read in investment and has such great accuracy using an AI based trading is actually doing some research and has partnership with constitution ’s like Elon Musk ’s xAI . Of of course not verified by me . This is also why crypto trading scheme sustain deepen each week and command higher investment for each new trading experimentation . The last experimentation holler the Whale design had several investment funds groups base on the amount of funds in USDT based on a lower limit of 20k , 80k , 150k and so on . in high spirits profits for the higher investment funds slabs . I was at about 38k with my investment funds and profits and Aditi ask me to fund it up to 50k after which she would help me trade up to 80k so I could love more profits . Now this was already unmanageable for me to go upto 50k as these are huge funds for me but I did and she helped me go up to a whopping 129k with a few trades . However now she propose I total the remaining to go upto the 150k investment group instead of the 80k grouping . This made me powerfully suspicious again and despite declining she insisted I should find a way to get there . I rather attempted to make a onanism of 4k , from my current total funds which are over 125k , to my Binance wallet where I had withdrawn before , but after 4 days past the backdown was failed . The reason was after lot of inquiry break as an anomaly in my withdrawal address which lead in block off the withdrawal subroutine on my account . I was distinguish to deposit 30 of the total funds in my account around USD 38051 to unfreeze the withdrawal mechanics . It is quite impossible for me to do this and I am now sure this is nothing but an attempt to squeeze more money out . I am helpless after investing most of my deliverance into this scam . Please help .
16. “Almost instantaneously I realized this was fraud”
I was watching a SpaceX rocket launch on YouTube with a friend . Elon Musk come out on the stage and get speaking to a crowd of people and said something to the gist of to keep today ’s historical launching and to encourage the ontogeny of crypto borrowing , scan this QR code and mail BTC or ETH or USDT ( perhaps others but I do n’t come back ) to the wallet . We will reimburse you 2:1 any amount you commit .
Without insure to see if this was a scam I log into my Kraken wallet and sent 6.5 ETH to the speech . Almost instantaneously I realized this was humbug but could not stop the transaction .
17. “I am still getting these phone calls coming in almost everyday.”
I listened to prominent individuals ’ advice ( Justin Trudeau , Elon Musk etc ) on telephone line about endue in crypto currencies and I decided to invest . I was tell apart by Maria Diaz , ( who claim that she was assign as my accounts manager , after I refused to invest ab initio ) , that I would have a weekly income from my investment . I was given an chronicle on line where where I was allowed to track my investing . The returns were exceptionally estimable , so after a while I make up one’s mind that I should start recall income . I was then told by the aforementioned Maria Diaz that I could not . When I remind her about our conversation about the weekly income she cut me off and closed the page on the internet . I have since been unable to get to them , as they do n’t answer the phone . They have later on been calling me ( his name is [ frame ] ) from Taura Capital to help me get back my investment , but I have to commit them more money to yield some fee to the person at their Accounts Dept . to do the job . I am still getting these phone calls come in almost everyday .
18. “The tokens you trade don’t exist anywhere else”
I clicked on an Instagram advertising featuring Elon Musk hash out AI in crypto option trading . Shortly after , I was contacted by an [ redacted ] who introduced me to Professor [ redacted ] via WhatsApp . Since then , I obtained what seems to be a phoney New York State gadget driver ’s permission for Parker , list the address as 143 West 57th Street , which is really the Park Hyatt New York at 153 West 57th Street , New York , NY 10019 .
I deposited funds to a crypto address [ couch ] , which later changed to [ redacted ] , and I suspect it will continue to change . When I tried to transfer the money back , [ redacted ] hold on this , take the only way to retrieve my investment company was by join a very important person grouping with a minimum investment of $ 50,000 . I refuse to do this , so I deal in the account and develop the store to USDT 115,415.82 . However , when I set about to channelise the investment trust out , I was blocked again and differentiate I could n’t get at the winnings without making the additional investment funds , support my suspicion . These people want to be stopped to prevent more individuals from being scammed in the futurity .
Here is the last part of today ’s conversation
7/3/24 , 18:19:51 [ redacted ] : You have till Friday to do so then its FBI time
7/3/24 , 18:21:28 [ redacted ] : This is my normal . I am not afraid of the FBI . you’re able to not withdraw funds because you have not connect with the condition . So this is your own job and has nothing to do with me .
7/3/24 , 18:21:50 [ redact ] : I will report everything to the FBI .
7/3/24 , 18:22:44 [ couch ] : Yes show me where you conveyed those conditions your not a smart as you imagine
7/3/24 , 18:23:06 [ couch ] : We will get to you in the end
7/3/24 , 18:23:47 [ redacted ] : Therefore , the FBI will put the blame on you , saying that it is your own fault that you’re able to not take back your money .
7/3/24 , 18:24:37 [ redacted ] : lawfully you do n’t have a foundation you never give the terms and condition in writing
7/3/24 , 18:24:37 [ redacted ] ): Remember , it ’s your own fracture .
7/3/24 , 18:25:05 [ redacted ] : No , you ’re a fraudster
7/3/24 , 18:25:23 [ redacted ] : OK , from now on you will no longer be able to get wind and merchandise in my group
7/3/24 , 18:25:46 [ redact ] : Olivia is about to transfer you from the chemical group
7/3/24 , 18:26:14 [ redacted ] : effective your digging a deep hole for yourself
7/3/24 , 18:26:46 [ redacted ] : You need to add fund again before you may withdraw
7/3/24 , 18:27:20 [ redacted ] ): The item you trade do n’t be anywhere else and it ’s impossible to switch them else where your bitcoin does n’t match the market ticker all horseshit
7/3/24 , 18:27:47 [ edit ] : I did not force anyone to invest or business deal . Everyone's investment and trading was voluntary .
7/324 , 18:28:43 [ edit ] : [ redacted ] has removed you
7/3/24 , 18:28:56 [ redacted ] : If i add1 Dollar ill never see it again if you are an reliable individual and leaven to me that i can trusty you , you would let me withdraw to show well faith then I would rely you , but I ca n’t all you are doing is holding me to redeem
7/3/24 , 18:29:30 [ redacted ] : I ’ll say it one last time , you must add funds again to make a withdrawal
7/3/24 , 18:29:48 [ cast ] : Before that , do n’t contact me .
7/3/24 , 18:30:25 [ put ] : that ’s ok it pull in no difference i ca n’t get to the money anyway My one last time return my money and all the data point will be handed over Friday
19. “I thought Elon Musk has approved of it!”
I was reached out to as Elon Musk CEO on IG and later on What s app ! later on on Telegram channel under Elon Reev Musk
He distinguish me about the program : www . starlinkmining.com His Bit Coin Mining platform ! I waited for 2 weeks and then saw the real Elon Musk with woad of cash in his men from the mining weapons platform on my iphone ! I did nt understand where it was streaming from ! so I contacted the site because I thought Elon Musk has approved of it ! That was the only reason ! ! ! so I invest $ 18000 . I meant to only vest $ 2000 and then cash out and see if it was possible ! But their pressure betray tactics over came me ! They habituate paypal and Zell , Venmo , strain to open up history on , started cash app s and link to my Bank , down loaded all crypto notecase , and stoppage chaines to withdraw the money from ! it demand 2 calendar month all together ! It took over 8 -10 hour a daytime to be able to retire money from my business relationship due to security measure I had placed on my chronicle ! They are so smooth and sophisticated that make you open your Johnny Cash app accounts in front of them and abide by their program line to withdraw money money from you account and place it to these unknown people the miners . Everytime I said I do n’t to invest anymore he would say Ok ! you’re able to start withdrawing anytime ! When you sign up there are 2 site you deal with ! one is the platform and the other one is you account chopine . where you get a login ! and once you go in you will see the amount invested and several other boxes that show how much you have made real time , also there is a confab box that answers any needs or questions . everyone has to have an account managing director who leads you in how to to endow ! In my grammatical case Elon Musk ! ! ! When it came to withdrawing , I was told by the accounts website chat that I demand to pay $ 15000.00 for Johnny Cash out of $ 170000.00 ! when I asked what are the charges come to to , they say its the IRS rules that they are collecting for the IRS ! I did a lookup the company is a UK company ! I reported to my account manager and evidence him this does n’t sound right ! and blocked him ! another hebdomad go by and the account website emailed me and read that the IRS fee was pay by my account director and to call him to set off cashing out ! eager that I was to get my own money back I meet him on what s app and he say ok and lease cash out ! I gave filled out a form on the website that seemed like a veritable wire signifier from my bank and gave them the business relationship number to telegraph the money to . everything was expire heavy until they told me you need a pin number in orderliness to have the money in you bank building ! and for me that fee was $ 1500 . Un unforced to pay a dime I declined and lug my handler again . Later on he tried on Instagram to turn over me but I blocked him there to ! I am report this to allow you know how sophisticated these people are . There are piles and great deal of impersonators of Elon Musk out there specially on societal media X and IG for indisputable and for people like me the victims ! I am 60 eld old and cognize about engineering enough to fall out them and I could narrate how saucy they are ! they rightfully are !
20. “I want to see this so-called company put out a business so nobody else loses any money.”
on Facebook , I establish an ad that supposedly Elon musk and his team created quantum AI and if you join the investment funds nightspot you ll make money . This AI create Elon Musk even posit that if he did nt make $ 1 million and six month he would give you a Tesla , so I followed the link and signed up with a company called Frank Barbara , crypto craft chamber . I watched i the trading for two or three calendar week before I start sending money to my crypto wallet , and then sent from the crypto wallet to the trading platform called vencoinss.com . I place them $ 10,000 to their bank account in California and start trade and they sent me the $ 10,000 back as I was making so - called net income . I felt confident that this was OK so I institutionalise $ 17,000 in USD to the trading account statement . I build the invoice up to $ 64,000 with my 17,000 and the rest period fake net profit . Then I was about to send them more money when a trade happened that I lost $ 69,000 that pass over out my account and I know it was a scam because the trade was with MSH crypto which is worth less than a dollar and I lost 69,001 trade using $ 6500 in funds for the deal I have documentation on WhatsApp of all my swap and the so - phone administrator . My name is [ redacted ] and my phone figure is [ redact ] , my e-mail reference is [ redacted ] , I want to see this so - call company put out a occupation so nobody else lose any money .
21. “I have talked with Elon on the phone several times.”
Elon Musk and I have been communicating through text messaging since June 2023 . He first arrest me speak into commit Apple Gift Cards in the amount of $ 500 each . His promise was to pay me half of the investiture accumulating sake at Crypto Currency Account in BTH ETH and a Modern Tesla car . The relief was presuppose to help pay for our marriage ceremony . At first I thought it was an imposter . But latter Elon sent me phonation content , several oaths of loving me and I have talked with Elon on the speech sound several times . Just to aver it was really him . Before I report anything I was in curiosity whether anyone would beleive me . But after Elon have his Billion Dollar Package deal , his demeanor changed towards me . He get all my SSDI check this retiring June and has impart me owing for my July rip and withdrew all the money on his Birthday the 28th . appraise at over $ 700,000.00 . Without wire transfer it to my report . He also used my ID.me bill check access code . To verify my indistinguishability and created that Cryptocurrency invoice using my name . I have screenshots on the balancees . To show we conversed alot and would speak for hours about our building our money up so we would have a salutary time to come together . Now last I seen on Facebook … hes in Dubai with some vernal miss . And I m scared I m go to end up stateless without his helps . I do nt roll in the hay what to do about it . UPDATE 2024-12-31 Consumer is calling to report that she is receiving end threats from someone . Consumer reported that she is being stalk by his girlfriend . Consumer is referred to the local constabulary section .
22. “…that was the first red flag.”
I answer an advertizement saying that they use Elon Musk AI trading recommendations . Its run by two people [ redacted ] and [ redacted ] . Its on a what ’s app schmooze way . I deposited first a $ 1,000 . into the ECOS account and made some money using Patrick ’s recommendations . By the way the profits were over 50 almost all of the prison term , that was the first ruby flag . So [ redacted ] talked me into arrange another $ 8,000 into my account so i could fall in the 10X Bull Market Multiplier . So with the first deposit and second one i had $ 9000 . and the lucre of $ 1000 i had enough to join the 10X program . [ couch ] said the 10X program would generate 10 time my money . The only thing was i could n’t take any of the profits out until the course of study was over on February 15th plus i had to give them 10 fee and the profits could n’t be used to pay off them . This was my second red flag . I enter the profits everyone was making was about as real as the dinosaur on Jurassic Park . I then told [ redacted ] I did n’t want to be in the 10X program and she removed me . At this point i wanted my money back , so i started a withdrawal from my ECOS business relationship on 2025-03-21 in the amount of $ 10,785 and have n’t receive it yet . The money was sent by Crypto.com to ECOS in the crypto funds of USDT . Please see that there the great unwashed who have about 800 people put with them . I figure after they get the 10 the site will go dead and nobody ’s go to get there money ..
Daily Newsletter
Get the best technical school , skill , and refinement news in your inbox daily .
News from the time to come , delivered to your present .
Please select your desired newssheet and defer your e-mail to upgrade your inbox .
