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How a Fake Identity is Scamming Americans Through Cryptocurrency | by Ishfaq Ahmad | The Capital | Feb, 2025

February 15, 2025
in Altcoin
Reading Time: 2 mins read
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How Scammers Use a Lovely Individual to Construct Belief, Steal Hundreds of thousands, and Go away Victims in Monetary Destroy

The Capital
AI-Generated picture

On-line scams are at an all-time excessive, with criminals exploiting digital platforms to lure unsuspecting victims. One such rip-off includes an alleged lady named Geoia Enora, a 36-year-old divorcee from France residing in Los Angeles. Utilizing their fabricated persona, scammers manipulate victims into investing in fraudulent cryptocurrency schemes, inflicting devastating monetary losses.

This text sheds mild on their ways, real-life victims, and learn how to keep away from falling prey to those scams.

The method begins with a easy, seemingly harmless textual content message despatched to hundreds each day. Messages like, “Do you have got dinner time collectively?”. If somebody replies, the scammer pretends they despatched the message to the mistaken particular person and shortly begins constructing rapport.

Establishing Belief: After apologizing for the error, the scammer introduces themselves as Geoia Enora, sharing particulars of their supposed life in LA.



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Tags: AhmadAmericansCapitalCryptocurrencyfakeFebIdentityIshfaqScamming
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