ScamCrypto Forum Forums Social Media Scams Scam Involving Telegram User ‘Ana_de_Armas543’ & Crypto Investment Offers

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      A user reported a scam involving a fake celebrity account on Facebook posing as Ana de Armas, leading to fraudulent investment schemes via Telegram. The scam details are as follows:

      1. Initial Contact: Using the Telegram handle Ana_de_Armas543, the scammer promised a high return on investment if $200 AUD was paid biweekly.
      2. Further Instructions: The user was directed to another Telegram account, @Liberty_crypto_exchangex, claiming to be part of a crypto cloud mining business.
      3. Coinbase Setup: The victim was instructed to open a Coinbase wallet on wrightox.cd.id.com.
      4. Payment Demands: Payments were made to the following addresses:
        – 0.14 BTC to an address linked to payfundsaft.cd.id (12/03).
        – $500 USD transaction fee to support@help.coinbassenftsupport.com.
        – $500 USD to Kittygirl1985@yahoo.com.
        – $1000 USD security upgrade fee to Kittygirl9185@yahoo.com.

      Important Note: The amounts sent and the associated email addresses indicate a high likelihood of fraud.

      If you have encountered similar scams or have been contacted by these or similar accounts, please share your experience to help others avoid falling victim.

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