![]() “If you think it will never happen to you, you’re wrong. “The victims who are involved in these scams, they’re losing hundreds of thousands of dollars to even millions of dollars,” said Nofziger. Nofziger said her team currently receives two to three complaints a day involving crypto romance scams, compared to one to two a week last year, and the losses are staggering. But then when you want to draw your whole balance, that’s when you realize you’ve been a victim because they say that there’s usually a penalty or fee, and it’s in the hundreds of thousands of dollars,” said Amy Nofziger, director of fraud victim support at the American Association of Retired Persons Fraud Watch Network. “You’ll see earnings you’ll even be able to withdraw some money at some point. The search for love online ends with a broken heart and an empty bank account. Swindlers use dating apps and websites to lure in victims with flirtation and the promise of romance and quick financial returns, tricking them into fraudulent cryptocurrency investments. Courtesy photoĬryptocurrency romance scams, like the one Mike fell for, have become increasingly common thanks to the boom in online dating and the use of cryptocurrency - and the size of his losses is not unusual. Mike downloaded the dating app Tinder looking for companionship with someone nearby. That’s when he realized none of it was real - his gains or his girlfriend “Jenny” - except for his epic losses. ![]() He tried to transfer money out of his account - and he couldn’t. When his cryptocurrency portfolio hit $1 million in value, he was assigned his own “teacher analyst” named Devon.īut after four months, when Jenny and Devon told him to send his tax payments to the Department of Homeland Security and not the IRS, Mike grew suspicious. The more you have in here, the more you can make.’” “She would get me excited and say, ‘Mike, so you got to send more money. Then she encouraged him to transfer that money to a different platform, said Mike, who is retired and single. They’d never met, but Jenny persuaded him to invest $3,000 with a legitimate cryptocurrency exchange website,.
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