CRIMER/SCAMS
Worse Then Previously Thought
A roommate, referred to as Mike, has been involved in multiple scams, including losing $7,000 to a crypto scheme and $60,000 via a fraudulent cashier's check. He is also engaged in a deceptive relationship, sharing fake profiles from a scammer on a dating site. A friend is deeply concerned and seeks advice to protect their home and Mike from further exploitation.
Mentioned
Related Signal
Adjacent reporting
- India - Romance scam - Md Yahiya
- [US] Could someone explain how this scam works?
- [US] weird scam, fake bank, possible identity theft?
- Need help! 78 YO neighbor engaged in romance scam for more than 2 years sending over $500,000 to supposed “boyfriends”
- Need Advice: Is This Crypto Recovery Service Legitimate or Another Scam?