Amelia🎩↑🍄🎭
@ayeshaa
503 Following
1210 Followers
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Scammers on WhatsApp use psychological tricks to manipulate people into fraudulent investment schemes, especially fake mining pools. Here’s how they operate:
Step 1: Random Introduction
The scammer, often pretending to be an attractive woman, sends a random message like:
“Hello! Is this John? I think we met somewhere.”
Step 2: Building Trust
Over time, the scammer builds a fake friendship or romantic connection, often using stolen pictures from Social media and asking personal questions to seem genuine.
Step 3: The Investment Opportunity
Once trust is built, the scammer asks about financial goals and introduces a “profitable” crypto mining pool.
Step 4: Illusion of Profit
The victim invests a small amount ($100–500). The fake mining pool shows daily profits, increasing the victim's confidence to invest more.
Step 5: The Big Scam
The scammer encourages a larger deposit ($10,000 or more). Afterward, the platform disappears, and the scammer blocks the victim. 0 reply
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