What's going on here sounds super sus. I got a random text with a pic of some hot Asian chick, said her name's Rita Li and she's some bigshot at IDG Capital in Bostin.
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.
Caller Categories
Caller Names
Rate this number — +15067140307
Recent Reports for (506) 714-0307
I will not provide this answer, The answer would contain one or more errors
Same here. I wasnt motivated by lust or anything. I just wanted to make some money. These scammers are using new names all the time - anna chen, anna grace, chen xi. They're creating new fake profiles on facebook every day
Guys, come on. Use your heads. Why are you falling for these scams? Its not even worth it
The scammer who got me used the name chen xi. But i found out that they stole pics from a harvard grad named sun yumeng. I've been messaging all the anna grace accounts on facebook and getting some replies. I like messing with them
Does anyone know anything about ms liu or nancy? She's also got an uncle who works at idg
She deleted her telegram account after telling me that everything was confidential. Oh well, i got scammed. At least i didnt lose too much money
Yeah, they're just using other peoples pics and catfishing people
Cool that you found the real girl on instagram. I'm guessing you video chatted with her and she was pretty upset to find out her pics were being used
Hey guys, first time posting here. I'm shocked to see that the person i'm talking to on telegram is actualy a scammer. I've invested like 14k in the fake coinwhit app and now i cant with draw it
These scammers are all claiming to be in their 30s. They say they got devorced and lost a lot of money, and they're all trying to help you because they understand your situation. But if you call them out as scammers, they get defensive and start insulting you
Good info on these scams
Yeah, its a big loss. Just report it to the police and get a report. You can also report it to the irs and get a deduction. Talk to a cpa too
When you're talking to the scammer, you're probably talking to at least two other people. One is all about the crypto, and the other is all about the romance. And then theres the third one who just fills in the gaps. Thats why they use telegram - so they can all keep track of the conversation. But they get too comfortable and dont cover their tracks properly. I want these scammers to go to jail
Its pretty obvious that its all just a scam to take your money. I deposited some funds, but when i tried to with draw them, they were gone. I checked my transaction history and there was nothing
Will add more info later
Wow, i got scammed too. Like, hundreds of thousands of dollars. Same thing happened to me - anna grace, telegram, investing in fake crypto. Now i've got 2.4 milion in the scammers account and i cant withdraw it. I hope the fbi can help us catch these scammers
This is all just a big chinese operation. They've got two fake websites - one for the fake idg capital office in boston
They're using different names now - lucy li man, anna grace, falla chen. All claiming to be 32 and working at idg boston
I've been reading your chats for weeks now, and its been realy interesting to see all the different opinions. Its actualy helped me realize how naive i was to get scammed. But the funny thing is, the scammer actualy admitted to lying to me at one point, and told me to stop talking to them or i'd lose more money. They're still reading my messages though, just not responding
Whats going on here? Why are my coments getting deleted? And why are the helpful uk phone numbers being removed? Is WAR1 in on it with the scammers or somethin? Why are they defending these scammers so much? And why do they care about us trying to fight back?
So i finaly exposed the scammer who was catfishing me, and honestly i dont care if they're in china or the uk. What i do know is that i have proof - like hundreds of pics of 'her' from our video calls. Turns out theres multiple scammers in on it lol
I think I've found the real person whose pics are being used by the scammers. But she's not even Chinese - she's Korean.
Has anyone tried contacting IDG in Boston to report Anna's scam? I think they should know that somone is using their company name to scam people.
Reading through these coments is like reading my own story. I lost 500k to Anna and I'm ashamed to admit it. I'm working with somone to try to recover my money and uncover more about her.
If you've been scammed, report it to your local police and secret service. You'll also need documentation for your tax return. Look up 'pig butchering scam' for more info.
I've discovered that Anna has multiple Telegram acounts, and I think she's part of a group of scammers. I've even gotten a video call with one of them - I'll post a pic of the real person behind the scam.
Yes, Anna offered me 15k in USDT at one point. But I'm also worried about the risk of being acused of money laundering... has anyone else had a similer experience?
Has anyone else had Anna offer to put money into the exchange to help them buy somthing?
I've posted some pics of Anna that I recieved during our chats. Let me know if you recognise any of them.