I met someone on a dating App (Tinder)…
I met someone on a dating App (Tinder) who promised to teach me algorithmic momentum trading. The Scammer even sent me $950 with which I registered and deposited into this website, showed me how to trade, and I made some profit and even withdrew $1900 in USDT. The scammer then advised that I invest more so i can get greater rewards. So I took a $315,000 corporate loan and deposited it, followed all the instructions and was able to take my balance to $1.22 million. I was so excited, so I decided to withdraw 1 million, but was told the amount is too large, I would need to pay a 10% anti-fraud protocol deposit ($100,000). I quickly took another loan and paid it since I was sure withdrawal was possible because I had withdrawn in the past. Then they demanded another 20% financial crimes compliance bond, which was when it dawned on me that it was a con. I explained to the loan shark, he referred me to a private cyber intelligence firm(Fiscop Advisor), who started tracing the movements of the USDT until it was sold on Bybit P2P market. The scammers' bank info was obtained, and he was caught, and the USDT reversed.