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How a Fake Identity is Scamming Americans Through Cryptocurrency | by Ishfaq Ahmad | The Capital | Feb, 2025

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How Scammers Use a Lovely Particular person to Construct Belief, Steal Hundreds of thousands, and Depart Victims in Monetary Break

The Capital
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On-line scams are at an all-time excessive, with criminals exploiting digital platforms to lure unsuspecting victims. One such rip-off entails an alleged girl named Geoia Enora, a 36-year-old divorcee from France dwelling in Los Angeles. Utilizing their fabricated character, scammers manipulate victims into investing in fraudulent cryptocurrency schemes, inflicting devastating monetary losses.

This text sheds mild on their ways, real-life victims, and how you can keep away from falling prey to those scams.

The method begins with a easy, seemingly harmless textual content message despatched to hundreds day by day. Messages like, “Do you might have time for supper collectively?”. If somebody replies, the scammer pretends they despatched the message to the flawed particular person and rapidly begins constructing rapport.

Establishing Belief: After apologizing for the error, the scammer introduces themselves as Geoia Enora, sharing particulars of their supposed life in LA.



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Tags: AhmadAmericanscapitalCryptocurrencyfakeFebIdentityIshfaqScamming
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