Hong Kong woman loses up to $2.8 million to fake crypto expert
A 60-year-old Hong Kong woman lost between $2.7 million and $2.8 million in a cryptocurrency scam after meeting a fraudster claiming to be an investment expert.
A 60-year-old woman in Hong Kong was defrauded out of roughly $2.7 million to $2.8 million after connecting online with an individual posing as an investment expert, according to reports by Coin Bureau, Cointelegraph, and crypto.news.[1][2][3]
The victim was guided to a fraudulent crypto investment platform, where she carried out multiple transfers between April 14 and September 22. She alerted police after the platform demanded an additional deposit under the claim of verifying that her account was not engaged in money laundering.[1][2][3]
Law enforcement authorities have classified the investigation as obtaining property by deception, and no arrests have been made.[2]
Key facts
- A 60-year-old Hong Kong woman lost between $2.7 million and $2.8 million in a crypto investment scam.
- The victim was introduced to a fraudulent crypto platform after meeting someone online claiming to be an investment expert.
- She transferred funds to the fraudulent platform multiple times between April 14 and September 22.
- The scammer demanded deposits to prove the victim's account was not involved in money laundering, prompting her to report the matter to police.
- Police classified the case as obtaining property by deception, and no arrests have been made.
Sources 路 3 sources
- CO
Cointelegraph@CointelegraphPost on X 路
馃嚟馃嚢 REKT: A 60-year-old woman in Hong Kong lost $2.8M to a fake crypto "expert" by paying deposits to prove her account wasn't laundering money. https://t.co/8UfcMHeK8o
Open source - CB
Coin Bureau@coinbureauPost on X 路
馃毃JUST IN: A 60-year-old Hong Kong woman LOST about 2.7 MILLION in a crypto investment SCAM after meeting someone online who claimed to be an investment expert. She was directed to a fake crypto investment platform and transferred funds multiple times between April 14 and September 22. The platform later demanded another deposit to prove her account was not involved in money laundering, prompting her to contact police. The case has been classified as obtaining property by deception. No arrests have been made.
Open source - CN
crypto.news@cryptodotnewsPost on X 路
JUST IN: 60-year-old woman in Hong Kong loses $2.8M to fake crypto expert The scammer convinced her to make deposits to prove her account was not being used for money laundering, costing her millions. https://t.co/ysKyT7C5Vf
Open source