
SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

- Published: March 10, 2024
- Modified: March 10, 2024
- Comments: 2
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Oh how this video resonated with me! Although my scammer was an impersonator of a celebrity, the words “soulmates”, “you mean so much to me”, “I have no one to trust; just you!” these words were used on me all the time. They were used to get me to buy gift cards, and more gift cards and more gift cards and then trying to get me to purchase crypto, trying to get me to open a bank account and finally register a limited liability corporation (LLC) in my state so that I could get a federal identification number and open a business checking account to receive all “their” gains from the increase of cryptocurrency after last year’s election (in excess of $8M). These words were used to get me to “perform” for them. I never want to hear them again. I don’t want to be called “babe”, “my queen”, “wife”, “my love” ever again, not even by my husband. Telling our story is very important, not only for ourselves but also to help another woman or even man to avoid this abuse. It is abuse. It needs to stop. My purchases in gift cards, my forwarding cash to “management team members” for my meeting with this celebrity made me a money mule and those team members I sent money to were money mules. This is a crime! When I was told “You are doing so good babe! You are my queen! I need only $80,000 more and I will have enough to escape from my management and live with you for the remainder of my years. I’ll buy you the most gorgeous house! We’ll be so happy, my lovely darling wife!” I “woke up”.
I have been involved in three different cases of relationship fraud.. Two combined fake love with investment fraud. Gold with one that I ended before investing, the other was Bitcoin trading where I was supposedly making huge profits until it all was exposed when I tried to withdraw funds. This is where I suffered significant losses but got out before spending more ‘chasing the money’. The third was solely based on bringing my ‘new love’ to the U.S. so we could live happily ever after. Paid for all her travel expenses, but she never boarded the plane. However she still tried for more money for a variety of reasons but finally gave up when I stopped sending money. If I only knew then what I know now a lot wasted effort and money could have been avoided.