At this point, the victim realized it was a scam.
After that, she was told to deposit more money to increase her credit score so that she could withdraw a larger amount of funds. Then she was told that because she had used another ID number (i.e., Bill’s Energise account) she would pay taxes again, this time from her own account. At that point, she was told by Energise Trade customer service that she had to pay taxes first. Eventually, the victim had made dozens of transactions, and was ready to withdraw her funds. With Bill’s help, the victim started trading Etheruem (ETH) on Energise Trade platform.
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The victim agreed and Bill sent her the links and instructed her on how to create accounts on and the platform Energise Trade. Bill then mentioned trading in crypto assets and asked if she was interested. The victim hired a law firm specializing in crypto assets and was able to locate the scammer’s wallet through blockchain forensic analysis but has not been able to retrieve her funds.Ī California victim reports that “Bill” reached out to her via Instagram where they communicated for about 2 weeks before Bill asked to move the conversation to WhatsApp. The victim deposited Ethereum (ETH) into the scammer’s account on three separate occasions, eventually losing thousands of dollars. But the scammer provided fake instructions so that the victim’s money went into the crypto asset wallet belonging to the scammer instead. At some point, the scammer instructed the victim to send crypto assets to what the victim believed was a legitimate banking app based in Singapore. A California victim met someone on an online dating app.
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