Crypto Currencies Scam: 04/01/2024 Sterling VA

The complainant reported meeting a female (Natasha Singh) via a Facebook dating application. During the time he and Natasha were corresponding, she introduced him to cryptocurrencies and was able to persuade him to invest money. Natasha provided him with a link for him to invest in and the complainant was able to see his investment grow. When his money got to a certain amount, he attempted to withdraw it but was unable and told he needed to pay more money to get his money out. Natasha then encouraged him to invest more money, but the complainant declined. This upset Natasha who in turn blocked the complainant. This is when he realized he was the victim of a scam. The case is under investigation. SO240005844

 

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