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20838807

BTC Scam Anonymous Thu Jul 30 13:33:32 2020 No.20838807 [Reply] [Original]

Met this girl from Hong Kong on Tinder and we shifted quickly to WhatsApp. she had a +852 number. She said she had several businesses and traveled frequently to Europe and America and she was investing on the side in foreign exchange BTC with an expert teacher...definitely a real person responding to details. She posted screenshots of her day on forex with $10k profit etc. She remained within 100 miles on tinder even though She is "in Hong Kong". She kept it up like she was romantically interested. She was kinda playing it slow, showing photos of food places, and some weekend photos that weren't on image searches. Wouldn't video though.

I went along but never really asked more about investing, but she kept giving subtle hints. At one point she asked if I wanted her to teach me because we're "good friends" after talking a day and a half and that her Expert Teacher was making her rich

She showed me by patiently having me send screenshots at every step and she'd circle my screenshots for where to click next the entire time. I bet some people are slow at this and I had Her waiting 4 or 5 minutes sometimes.

>>

Anonymous Thu Jul 30 13:33:53 2020 No.20838823

>>20838807
Her steps were:
1 get MT4 metatrader4 from app store
2 she requested a demo account from her broker for me.
3 she gave an account number and a weak 6 digit pass. She had me search for her broker. I log into a new demo account with her broker that had a demo balance of $100,000 in it
3 once logged, she showed me how to select the foreign exchange BTC, steps to buy/sell price and to complete an order for 0.1BTC. I made like $60
4 Her expert teacher would inform her/us about when to trade tomorrow. This transaction was for 3.0 BTC and it netted $8,000 profit. More or less a Martingale scam by increasing lot buy size to show increased profit. (Buy x30 more)
5 now she want me to add her expert teacher who is also her fathers friend and he agrees to help me and is very friendly also. She chimes in that she gives him 20% fee of profits and I have to also once I trade real money.

So what's the end game of the scam? Will they try to empty my account somehow? Fake broker? Or it is semilegit in that I share portions of my profit if they are randomly correct while not sharing the eventual heavy loss?

I'm kind of running out of patience and they'll obviously ignore me when I dont show up with capital and I was really curious how this one ends because nobody else (out of the hundreds of other threads from a simple google search on this scam) seemed to follow this one out to the and.

Also ... How do I do this for real because it peaked my interest if you could have bots microtrading all day for you.

>>	Anonymous Thu Jul 30 13:44:37 2020 No.20839157 Tell her to show tits on Skype or fuck off Also if you have chat logs then you can paste “””her””” text into an online text scanner that determines gender based on syntax https://app.readable.com/text/gender/

>>	Anonymous Thu Jul 30 13:50:09 2020 No.20839343 File: 348 KB, 1080x2220, Screenshot_20200730-124941_Brave.jpg [View same] [iqdb] [saucenao] [google] >>20839157

>>	Anonymous Thu Jul 30 13:54:15 2020 No.20839490 >>20839157 Cool.

>>	Anonymous Thu Jul 30 13:54:43 2020 No.20839514 File: 59 KB, 720x572, Screenshot_20200730-135420_Chrome.jpg [View same] [iqdb] [saucenao] [google] >>20839343

>>	Anonymous Thu Jul 30 13:54:46 2020 No.20839516 File: 68 KB, 1863x549, 457646456.png [View same] [iqdb] [saucenao] [google] >>20838807 >>20839343

>>	Anonymous Thu Jul 30 13:54:51 2020 No.20839519 >>20838807 >>20838823 strange i also had her. Matched from hongkong, she started talking about BTC and wanted my whatsapp. Blocked her then and there. fuck off

>>	Anonymous Thu Jul 30 13:55:42 2020 No.20839543 tl dr post her titties or kindly fuck off

>>	Anonymous Thu Jul 30 13:57:24 2020 No.20839589 >>20839157 That's cool af

>>	Anonymous Thu Jul 30 13:59:28 2020 No.20839640 >>20839516 based

>>	Anonymous Thu Jul 30 14:00:42 2020 No.20839680 >>20839516 This made me realize that OP sounds like a woman gossiping about another woman

>>

Anonymous Thu Jul 30 14:01:34 2020 No.20839714

I found the same one (maybe even same person). Was curious about the angle too. "She" talked for a long time (around 3 weeks) about mundane pleasantries, then gradually started talking about BTC. Eventually after like a month she sent a dodgy looking link and suggested I sign up there to get started and that's where I ended it. I'm not knowledgeable enough about cybersecurity to run it in a VM and be 100% sure nothing bad could happen.

>>	Anonymous Thu Jul 30 14:01:58 2020 No.20839723 >>20839157 Lmao this is fucking hilarious thanks anon gonna put the DMG white paper through it right now

>>	Anonymous Thu Jul 30 14:04:28 2020 No.20839793 File: 45 KB, 522x549, 1595895504826.jpg [View same] [iqdb] [saucenao] [google] >>20839514 LOL jesus anon i spit out my coffee

>>	Anonymous Thu Jul 30 14:08:01 2020 No.20839899 >>20839516 I'm not showing tits sry

>>	Anonymous Thu Jul 30 14:08:40 2020 No.20839920 File: 66 KB, 1220x440, doesanyoneelse.png [View same] [iqdb] [saucenao] [google] >>20839157 wow it really works

>>	Anonymous Thu Jul 30 14:14:43 2020 No.20840071 >>20839714 I think it's a Forex Signal Seller Scam. I guess they modified the scame after realizing people wouldn't go to a chink site and make a user account so they just give you an acct/pass

>>	Anonymous Thu Jul 30 14:19:44 2020 No.20840208 >>20839516 TOPKEK