Envelop Finance Avis 

Panic completely took over. I met someone on Hinge who promised to teach me yield farming. The scammer even sent me 6.24 USDC with which I registered and deposited into this website, showed me how to trade, and I made some profit and even withdrew 8.23 USDC. The scammer then advised that I invest more so I can get greater rewards. So I took out a second mortgage for $30,742 and deposited it, followed all the instructions and was able to take my balance to $224,187. I was so excited, so I decided to withdraw $202,685, but was told the amount is too large, I would need to pay a 11% liquidity release fee ($22,295). I quickly took another loan and paid it since I was sure withdrawal was possible because I had withdrawn in the past. Then they demanded another 29% wallet verification fee, which was when it dawned on me that it was a con. I explained to my credit provider, and he referred me to a crypto recovery specialist (FiscopAdvisor), who started tracing the movements of the USDC until it was sold on Coinbase. The scammers' bank info was obtained, and he was caught, and the USDC reversed.

My heart sank to my stomach. I met someone on a language exchange app who promised to teach me crypto arbitrage. The scammer even sent me 6.71 BNB with which I registered and deposited into this website, showed me how to trade, and I made some profit and even withdrew 8.93 BNB. The scammer then advised that I invest more so I can get greater rewards. So I took out a massive credit card cash advance for $141,224 and deposited it, followed all the instructions and was able to take my balance to $769,614. I was so excited, so I decided to withdraw $654,251, but was told the amount is too large, I would need to pay a 7% processing fee ($45,797). I quickly took another loan and paid it since I was sure withdrawal was possible because I had withdrawn in the past. Then they demanded another 23% account unfreezing fee, which was when it dawned on me that it was a con. I explained to my credit provider, and he referred me to a private investigation group (Fiscop Advisor Inc.), who started tracing the movements of the BNB until it was sold on Binance P2P. The scammers' bank info was obtained, and he was caught, and the BNB reversed.