Skip to content
The Nexus
DossierENTITY

$40,000 check

Coverage of $40,000 check in the Nexus archive.

Earliest in view: Jul 6 · 23:06 UTCMost recent: Jul 6 · 23:06 UTC
Co-mentioned in this coverage
caregiverperson1overseas paramourperson1military journalisttopic1Cryptotopic1orphanageorganization1green cardtopic1
Recent coverage
  • CRIMEJul 6 · 23:06 UTCR/SCAMS
    [US] Caretaker is victim of romance scam and is going to lose it all.

    A caregiver in the US is a victim of a romance scam involving an overseas paramour who convinced her to cash a $40,000 check and purchase crypto. The scammer, posing as a military journalist, delayed meeting her twice and directed funds to an orphanage. She risks legal trouble and deportation if the check bounces.