BTC Address
363wrVCKBSajUMxuwSBR6fLxLxAxSwXUBX
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
Pig butchering scam
Pig butchering scam
Nov 30th, 23
Pig butchering scam

I met Eliza Levine on a Christian dating app called Éden. Your first WhatsApp No. + 44 7367 828529.

Claiming to be a professional crypto trader, she convinced me to invest in a platform called Meta Pro, www.metapro-cubuo.com, WhatsApp No. +44 7846 329845, which only opens in the browser of cryptocurrency's wallet apps, for example Trust Wallet or Coinbase Wallet.

After an initial test of USD 1,000 and then USD 2,000, before depositing larger amounts into the fraudulent platform, I made small deposits, and they returned them twice, paying from the following address, which, as can be seen, holds a significant amount of assets.

TX8WNMg78DrjsQKXmQkiKSfQzLDtcHn97z

I accumulated USD 22,000, but suspicions arose. Despite successful trades reaching USD 700,000, the platform demanded a USD 14,000 withdrawal fee, freezing my funds. There was never anything written in any terms about withdrawal fees, nor was it ever mentioned in the two small withdrawals before, which already made me aware of the scam.

Eliza, now communicating via email (elizalevine1995@gmail.com) and a new WhatsApp No. (+44 7862 350607), insisted on additional payments, claiming legitimacy. She continually defended the platform.

A test to confirm or not the certainly of the scam, with another account at the same fraudulent platform, confirmed the scam, with a 5% withdrawal fee demanding USD 4,315. They promised that the money would be unfrozen within two hours after the deposit. The deposit was made, two hours passed, and then they disappeared, confirming that it was a scam. I asked a friend to contact them from another phone, and she was also ignored.

Eliza, promising to move to Brazil, dodged loan requests, revealing her involvement. She now pushes for more payments, emphasizing their authenticity. The Meta Pro fraudulent platform never responded to me again after the last deposit, even though I tried to contact them daily.

After another attempt, stating that I needed to pay an additional USD 7,400 on November 21, which I refused, Eliza disappeared and did not respond to me anymore.

The addresses to which I sent the cryptocurrencies are:

Bitcoin
363wrVCKBSajUMxuwSBR6fLxLxAxSwXUBX

USDT Tether
TKJQ5iXN8hYwuTnKkUbAjMXM11up4tkdFN

On November 27, 2023, Eliza contacts me again, asking me to deposit another USD 6,000 into the scam platform, which I refuse. She then resorts to blackmail, claiming that I don't trust her and threatening to sever ties because of it.
Romance/Dating Scam
Jan 26th, 24
Date Found
Description
More Detail
Website URL
URL Country
30 Nov 23
363wrVCKBSajUMxuwSBR6fLxLxAxSwXUBX
363wrVCKBSajUMxuwSBR6fLxLxAxSwXUBX
Loading...