Anna Grace got me to use this Coinexmax app... now my account's frozen and I'm accused of money laudering. I put in 5k real cash, but the rest is just fake trading funds. That's the thing - it's all fake, folks. Even the platform looks legit, but it's all a scam.
Anna crypto scam warning – protect your money!
Summary — +15067140307
Expert Opinion
When a so‑called "Anna" promises massive crypto returns, the red flags pile up quickly. The pattern of moving conversation from Facebook to Telegram, demanding investments in obscure platforms, and invoking a fictitious uncle at a prestigious firm is classic pig‑butchering. Victims often feel a personal connection, which the scammer exploits to extract funds. Protect yourself by never sending money to unrevealed contacts, verifying any claimed employer through official channels, and using reputable exchanges only. Report the number to your carrier and file a complaint with the FTC. If you’ve already lost money, gather all messages and contact law enforcement for a potential recovery investigation.
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Rate this number — +15067140307
Recent Reports for (506) 714-0307
I have to laugh at these scammers. Don't they think we're smart enought to notice? They send us pics with these generic filenames like '7be9db61-330f-42eb-ab62-f4e17fdb5d52.jpg'... it's like they're begging to be caught.
By the way, the pic of the girl in front of the beige curtains isn't the one I'm talking to. Diffrent eye color, and I think I found that pic on one of the fake IDG profiles. Probably one of the Anna's, not Rita/Daisy.
I got scammed by this recent link, and here's what happend
I chatted with Rita on Telegram for months before she brought up investing in crypto. I put in a grand, got 500 bucks back, but the rest is still locked up. She says I need to invest 20-40k to get it back... yeah, right.
Pics of her apartment... or so she claimes.
Check out these pics of Rita Lee... some of them are allready posted here under her other names.
She calls herself Lena Richter, says she works with Dennis Becker in some crypto program.
She came from Malaysia.
Weird thing is, when I told her I couldn't afford to invest, she didn't push it. She just said okay and kept chatting with me. I wonder what her game is. Oh, and she mentioned her uncle again - said she's going to send me pics of her fake family.
I've been chatting with this Rita Lee/Daisy Lee person on Tinder. She's got multiple LinkedIn and Facebook accounts, and she's been trying to get me to invest 500 bucks. I declined, but she's still talking to me, promising me a happy life together. I'm just waiting for the other shoe to drop.
Ugh, these scammers are the worst. They use their good looks to lure you in, then promise you the world. They'll send you fake pics, pretend to be interested... it's all just a game to get your cash. Black widow's, man.
Anna grace tried to set up a linkedin account and posted a pic. But then she deleted the account and its pending now
I got scammed by the same people a few months ago. I was in a daze or somthing. The best thing to do is report it to the autorities and hope they catch the scammers
My hubbys obsesed with this Anna person - alredy invested over $10k
Thanks for the info. Need as mutch as I can get
I think the only way we're gonna catch these scammers is if we work together and share our info. Its definitly a big operation - probably based in hong kong. I've even tracked my stolen bitcoin to a main wallet that sent the funds to binance
IDG is a chinese company with offices in boston, new york, singapore, taiwan, and china
I think we should start a group or something and get the goverments attention. We need to get these scammers caught and get our money back
Hey guys, I was contacted by this girl Adina a few months ago. We chatted for a bit, then switched to Telegram. She sent me some pics, and we even had a quick video chat... but somthing didn't add up. She claims to work at IDG, her aunt teaches her about crypto... and she drives a white Porsche? Anybody else deal with this person?
Got a message from 'Lucy' saying I needed to pay up to secure my account... yeah, right. 'I can help you with 200K, just pay 68K' - give me a break.
Got a message from someone new after i stopped talking to the scammer. Her name was sara and she looked kinda similiar. She sent me a link to join her whatsapp group for bitcoin trading
So i've been talking to the scammer for months now, and they finaly stopped responding today. I think i might've scared them off lol. But anyway, i've got tons of pics of her - someone who isnt actualy her, btw. I think she sent me real nudes though. Nice ones too. But yeah, it was all just a scam to get me to invest in crypto
How did they contact you initaly? Think I mightve been targetd by the same person
I've been approched by some shady characters claiming they can help me get back my frozen funds. Victor Mike, Kane Katty... they all want a hefy fee upfront. Total scam.
I've been talking to this girl Anna Grace since May, and yeah, I invested in crypto through her... but I didn't lose much, thankfully. I think I found the real Anna Grace too - no pic, but she's listed as a program manager at IDG Capital in Shanghi.
Luckly I found this site right after I got scammed, so I knew what was up before it was too late. Feel free to check my bank accounts - nothing fishy going on there.
You let her talk you into investing? That's just plain stupid.
I got a DM from some chick named Xena, said 'if this is crhis' and I'm like 'no'... next thing I know, she's trying to get me to invest in this sketchy website called octaprimevip06.com - lost arond 1k USDT.
I had a similiar experience with a girl named Jenny - same story, diffrent name.