Source: reddit |
Scam Type: Romance |
Amount Lost: Amount not specified |
Date: March 19, 2026
I was in a dating app (Tinder). I matched with a Chinese guy with the blue check, which in that time in my mind is a verified account. We started to chat for a while, got my WhatsApp, and chatted for 2 days. Then, he started to introduce himself as a flower shop owner, with some wine business online. He told me his hobbies like some outdoor activities, and the last part was the TopCashback as a part-time job. I got caught by that and asked him what that was. He sent me the link and gave me his account and asked me to download Bitget, verify my account, securing me that he will guide me through WhatsApp with every screenshot every time.
Next day, he gave me his account to try operating the app. Then, my account is connected by his getting some money through his account, still he is guiding me. Yesterday, he asked me if I will put money on it and how much I can put in so I can use my own account to operate. Then, some commission appears from his account that need to recharge money to get more commission. There is this like customer service that has a crypto wallet of USDT (Tron) in the app that you will use Bitget to transfer to that wallet. At the middle of this thing, I got to Google the app that he sent me and ask if it's legit. It has some views that said it's a scam, but since he said I cannot withdraw the money without completing the 60 orders in the app and cannot withdraw money without him.
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