I was chatting with Anna on Telegram, but our conversation started to get stale. Then she deleted her acount - I'm guessing she realised she wasn't going to get anything from me. I'm going to post some pics she sent me.
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 keep getting unknown requests on Telegram saying 'hello'. The latest one was from somone named Amy. Has anyone else had a similer experience?
I lost over 1 million on CoinEx thanks to Lily. Has anyone else had a similer experience?
I'm going to try to get Anna to do a video call eventualy, but I want to make it seem natural so I dont raise her suspitions. Has anyone else had any sucses with this?
I asked Anna about her background, and she seemed sincere. But I've also notised that she talks about stocks a lot, which I guess would make sence if she realy worked at IDG. Has anyone else had a similer experience?
I've notised that all Telegram calls with Anna are weird - you never get a full view of her face. But I've also been thinking... is CoinEx connected to IDG in some way?
If you're still chatting with Anna, try to get her to do a video call. Then compare the girl you chat with to the pics she sends you. I think it's a scam - she'll talk for a bit and then hang up.
I've been chatting with Anna for a bit, and I'm starting to get suspisious. The pics she sends me dont match the ones on her Facebook profile, and somethings she says seem believable while others seem questionable. Has anyone else had a similer experience?
I found Anna's Telegram acount - @Anna1558. Has anyone else had any interactions with her on Telegram?
Has anyone else notised that Anna uses diferent names in diferent situations? I've seen her use the name Anna Grace, but also Fala Chen.
I think this scam is realy preying on peoples emotions. Anna made me feel loved and like she wanted to build a life with me. The pics she sent were of beautifull women, and the girl in the video call was pretty too. But I knew somthing was off - it was just too good to be true.
I did some researh and couldn't find any of the pics Anna sent me on Social Catfish or Google. Does anyone know if she's actualy using her own pics or just stealing them from elsewhere?
I've been chatting with Anna for a wile now, and I've notised that she's realy pushing me to invest. She even let me withdraw some money once, but only beacuse I told her my wife found out and was mad at me. Has anyone else had a similer experience?
I'm currantly chatting with Anna on Telegram - we met on Facebook and she seems nice so far. But I did some researh and found that the pics she's sending me are probaly not her. Has anyone else had a similer experience? I'll keep you guys posted on what happends next.
I'm an engineer with an MBA from a top US university, and I still fell for this scam. I dont feel like I'm smart enought to avoid these kinds of things. Has anyone else had a similer experience?
Wow, I feel like I'm one of the lucky ones... I think I'm actualy worse off than your husband, lol. Has anyone else had a similer experience?
Thanks for all the helpfull info, everyone. My husband actualy fell for this scam and lost 10k. He's still invested in two other acounts and gets defensive when I tell him to close them. He thinks Anna loves him and that it's not a scam. We're celebrating our 40th anniversary this month and I'm heartbroken. Has anyone else had to deal with a loved one being scammed?
Just got contacted by someone new - grace. She wanted to meet up in san francisco
So i was on bumble and i saw the same girl who was messaging me a few months ago. I reported her but just a heads up to everyone: be carefull out there
Sorry if my previous coments triggered a conversation among other victums - that wasn't my intention. To be honest, I think this was a romance scam from the start. Anna sent me pics of herself at work (IDG) and even a video of her donating to a school in Africa. She also sent me a copy of the video... has anyone else recieved anything like this?
Just read through all these coments and I'm speachless. This Anna person scammed me out of 11k in crypto a few weeks ago using a fake platform called CoinEx. She aproached me on WhatsApp and then we moved to Telegram. The reason I'm suspisious is beacuse the platform blocked me when I tryed to withdraw my funds, saying I was being 'suspisious'. Does anyone know if Anna is a real person or just a bot?
My experiance with this group has been suprisingly good so far, they seem very patiant and nice. But I've got a gut feeling that the pretty girl in the pics isn't the one I'm talking to - probably just a way to lure people into investing. I'm guessing their website is legit until you put in a huge ammount of cash, then they'll find a way to restrict you. Still chatting with them, trying to gather more info... btw, does anyone know if they're affiliated with IDG?
Lucy Li is a scammer - total fake
Anna says her uncle's firm is in Boston and she lives with them. Sent me pics of her car and meals - seems too good to be true
For ennybody wondering if this is a scam, Ive got pics that Anna shared with me. At first, I thought she was looking for a green card or somthing, but now Im not so shure - be carefull
Also talking to Anna. She texted me by mistake and we just kept chatting. Hasnt asked for money yet, but Im waiting for the other shoe to drop
Got scamed by the same woman. She used coinexab.com and Netwerk telegraph to comunicate. Reported it to the FBI, but theyre taking forever - so frustrating
Not shure why my posts keep getting censored, but I'll try to give a brief summary of what I know about IDG. From what I've found, they're not realy operating in the US anymore since they sold the company to Blackrock. Also, multiple women have used the name Anna Grace on LinkedIn... anyone else have any info on this?
These scammers will take your money and then ther are more scammers who claim to help you get it back - what a mess
Also talking to Anna. Invested arond $10k in hydax.ltd - has ennybody gotten their money back?