At some point, his NYMEX account showed it was worth at least $10 million funds, but when he tried to withdraw the funds, he could no longer contact the company.Ī California victim reports a fraudulent website promoting a crypto scam promising 718% returns on crypto staking. Eventually he invested more than $650,000. NYMEX (Entity impersonating New York Mercantile Exchange)Ī California Victim was approached by “Hao Yang” who instructed him to buy cryptocurrency on Coinbase and send it a website called “NYMEX” where he believed he had opened an account. Now neither his wallet nor the HOO website are functioning. Then, HOO.com claimed it was going to change his money into their own token “HUSDT.” The victim says this rendered his account valueless. At some point, he believed he had $10,000 in his account. The victim eventually lost at least $2.7 million.Ī California Victim opened a digital wallet on HOO.com and deposited money. Eventually, the stranger convinced the victim she could give him investment advice, and helped the victim move money in and out of bank accounts, retirement accounts and crypto exchanges. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. She also learned that the friend who had contacted her about Cherry also had had their account hacked, and so it wasn’t even really her friend who first contacted her.Įntity impersonating Prosperous Group Ltd,Ī California resident reports that his elderly father has been scammed by a stranger on the internet.
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Later, she learned that her Driver’s License and Social Security Number had been placed on the dark web.
She found out from Instagram that the Support Team twice tried to access her account for more money. At this point, the victim realized this was a scam and reset her Instagram account again. She called Cherry and pleaded with her that she needed her money back, but Cherry didn’t reply.
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The victim soon received a message from the Support Team saying she needed to pay more fees, up to $12,400 in order to upgrade her account to comply with SEC regulations as her account balance was so high. She contacted Cherry again, who told the victim to give the “Support Team” access to her Instagram account including back up codes. She had to borrow the money and followed a list of instructions Cherry sent but was told her withdrawal was pending. This time, when Cherry told her she needed to pay a withdrawal fee, the victim sent $3,700.
After a week, her account showed a profit of $45,800. She then contacted Cherry, who convinced her to invest another $1,000 worth of bitcoin because he had done so well. But when she attempted to cash out, the victim was told that she had to pay a withdrawal fee of $3,650. At some point, the victim’s account balance showed she had made a profit of $21,800. Victim sent $2,000 to purchase Bitcoin and transferred it to Cherry who told her she had set up an account with her trading company,. She also claimed to be an account manager and told the victim she would give her a high return on her investment. Cherry was very smart and said she mined for bitcoin. Victim reached out to “Cherry” and told her she was interested in investing. Victim, a single parent with health issues, received a direct message via Instagram from a friend who told her that he had invested $1,000 and got a return of $10,000, and that she could earn money, too, by contacting cherry_thaddeusfx on Instagram.
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