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

February 16, 2025
in Altcoin
Reading Time: 2 mins read
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How Scammers Use a Stunning Individual to Construct Belief, Steal Tens of millions, and Depart Victims in Monetary Wreck

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 dwelling in Los Angeles. Utilizing their fabricated persona, scammers manipulate victims into investing in fraudulent cryptocurrency schemes, inflicting devastating monetary losses.

This text sheds gentle on their techniques, real-life victims, and how you can keep away from falling prey to those scams.

The method begins with a easy, seemingly harmless textual content message despatched to hundreds day by day. Messages like, “Do you may have time for supper collectively?”. If somebody replies, the scammer pretends they despatched the message to the incorrect individual and rapidly 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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