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Home Altcoin

How a Faux Identification is Scamming People Via Cryptocurrency | by Ishfaq Ahmad | The Capital | Feb, 2025

February 15, 2025
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How a Faux Identification is Scamming People Via Cryptocurrency | by Ishfaq Ahmad | The Capital | Feb, 2025
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How Scammers Use a Lovely Individual to Construct Belief, Steal Tens of millions, and Depart Victims in Monetary Smash

The Capital
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On-line scams are at an all-time excessive, with criminals exploiting digital platforms to lure unsuspecting victims. One such rip-off entails 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 gentle on their techniques, real-life victims, and tips on how to keep away from falling prey to those scams.

The method begins with a easy, seemingly harmless textual content message despatched to 1000’s each day. Messages like, “Do you’ve gotten dinner time collectively?”. If somebody replies, the scammer pretends they despatched the message to the improper particular person 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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