Ahsan991, contributeur intéressant de la communauté

I was scammed by tiktok898.com and they froze all my assets, all the money I sent from this platform to them is estimated at around 30000usdt

People keep insisting to join bitcoin and crypto and ask more about identity

It’s all fishing process by using social engineering

This is a WhatsApp number for scammer pretend that she is a girl and advice the victim to invest in a platform name TikTok. She's targeting the victims in middle east specially who are located in gulf area. They are using cryptocurrency to deposit the money in the store wallet and once you lunched a merchant store in the platform, they increase the order flow so that you can't ship the orders and violate the platform to lose your money. One of her ImToken Wallet address is TAyKtycNjMrkBvv7bA3fF7gK4pHFCP7Sbu

People contact you on romance websites or Tinder. They pretend to be financially well and advise you to deposit on financial platform. They make you deposit money via bitcoin transaction. Once you make first initial deposit they advise what and how to trade. Once you got lucky they let you make a small initial withdrawal which comes in form of money transfer from a random person. Then they pressure you to lend some money or take payday loan and invest more. Once you do and you are very successful with your trades you try to withdraw and you can not as they make you believe you need to be registered for UK/Germany/China tax number. And ask you to deposit 21% amount you have on the platform with another bitcoin transaction. Once you do they stall or tell you that your transaction was suspicious or you used dirty money for it and all money are blocked.