So, David said the woman told him to withdraw his money quickly so he wouldn’t lose his investments, which the site claimed had grown to around $900,000 USD. First, he started with a deposit of $2,000 to convert into cryptocurrency into a site she had recommended to him.īut before he knew it, he said he eventually transferred all of his life’s savings that he had put aside from the sale of his house - about $390,000 - into this website.īy June, news came out that China was cracking down on cryptocurrencies, telling major payment platforms and lenders that crypto trading won't be tolerated. The woman, who was originally from China, would discourage doing video calls with him because she said her English wasn’t good enough for a live two-way call and was more comfortable with text-based chats instead, he said.Īfter a couple of months, she introduced the idea of investing in Bitcoin mining as a smart way to make money. They would exchange messages daily on WhatsApp and share photos. In his case, David said he developed an online relationship with the woman that, at first, appeared to be genuine. LOCAL BREAKING NEWSLETTER: Get the latest local updates right to your inboxĭavid appears to be the victim of a modern twist of the typical romance scheme whereby someone dupes another person in a new romantic relationship to send over money for an apparent urgent need and the perpetrator vanishes after the money is paid. LOCAL BREAKING NEWS ALERTS: Download our app to get local alerts to your device.
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