Reported As Possible Scam
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Search Results
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Balktop.com has been identified as part of a romance scam, where the victim lost significant funds after engaging with a scammer pretending to be a romantic partner. The scammer lured the victim by pretending to be interested in marriage, and then introduced Balktop.com as a fake trading platform, convincing the victim to invest large sums of cryptocurrency.
User Report: Details of Loss
The user’s crypto transactions involved significant amounts of ETH, with the following recorded transfers:
- May 11, 2024: 16.15848 ETH (Wallet: )
- April 18, 2024: 11.15107 ETH (Wallet: )
- April 9, 2024: 13.26133 ETH (Wallet: )
- March 11, 2024: 21.69447 ETH (Wallet: )
- February 19, 2024: 26.45773 ETH (Wallet: )
- February 13, 2024: 17.995 ETH (Wallet: )
- February 12, 2024: 18.995 ETH (Wallet: )
- February 6, 2024: 20.72267 ETH (Wallet: )
- February 6, 2024: 20.35136 ETH (Wallet: )
- January 25, 2024: 21.766188923 ETH (Wallet: )
How the Romance Scam Operated
The scam began with the creation of a fake lady profile, designed to develop a relationship with the victim over time. After gaining the victim’s trust, the scammer introduced Balktop.com as a supposed investment opportunity. The victim was convinced to transfer large amounts of cryptocurrency, believing the platform was legitimate. However, after the funds were transferred, the scammer disappeared, and the platform was revealed to be a complete fraud.
Balktop.com Conclusion
Balktop.com is a romance scam that exploited the victim’s emotions to steal large sums of money. The scammer used a fake romantic connection to lure the victim into investing in a non-existent platform. Always be cautious when online relationships lead to requests for money or investments. Conduct thorough research before transferring funds, especially when dealing with unknown platforms.
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