Toronto The Daily News – CrackedPudding.com

Top Menu

  • Login
  • Archives
  • Les Actualités
  • ESPAÑOL
  • Advertising
  • Contact Us

Main Menu

  • Home
  • Business
  • Entertainment
  • Food & Drink
  • Headline
  • Health
  • Editorials
  • Buzz
  • Lifestyle
  • Sports
  • Adults Only
  • Dating
Sign in / Join

Login

Welcome! Login in to your account
Lost your password?

Lost Password

Back to login
  • Login
  • Archives
  • Les Actualités
  • ESPAÑOL
  • Advertising
  • Contact Us

logo

Header Banner

Toronto The Daily News – CrackedPudding.com

  • Home
  • Business
  • Entertainment
  • Food & Drink
  • Headline
  • Health
  • Editorials
  • Buzz
  • Lifestyle
  • Sports
  • Adults Only
  • Dating
  • Interesting Museums to Visit Around Arlington, VA

  • The Best Small Towns to Check Out in Western Canada

  • 56 reports of ‘adverse events’ following COVID-19 vaccinations in B.C.

  • Adverse Events Reported From COVID-19 Vaccine Trials: A Systematic Review

  • Neurologic adverse events among 704,003 first-dose recipients of the BNT162b2 mRNA COVID-19 vaccine in Mexico: A nationwide descriptive study

Lifestyle
Home›Lifestyle›Cryptocurrency scam costs online dating user £20,000

Cryptocurrency scam costs online dating user £20,000

By admin
August 3, 2021
301
0
Share:

In early May, James Evans* met a man on the dating app Grindr. The man, who said his name was David, was friendly and chatty. “It started off as a normal conversation,” says Evans. “We moved to WhatsApp and exchanged messages. After a few days he started telling me about crypto trading and how he could show me how it worked and how I could earn money from it. It seemed like a genuine connection.”

Unfortunately for Evans, , that wasn’t the case. He hadhooked up with a scammer, who within a week had convinced him to hand over £20,000.

Dating scams surged during the lockdowns, with Which? reporting a 40% rise in cases involving people being tricked into transferring money to people they met online. In Evans’s case instead of asking for financial help the man he met persuaded him to sign up to an fake investment.

First he was persuaded to set up an account with Binance and pay in £500. Binance is a cryptocurrency exchange – a website where investors can buy into digital currencies including bitcoin and ethereum. The City regulator, the Financial Conduct Authority, warned about the website last week, and banned part of the group, Binance Markets Ltd, from operating in the UK.

Recently, it emerged that TSB plans to ban customers from buying cryptocurrencies amid fears there are “excessively high” fraud rates on the platforms where they are sold. Barclays, Monzo and Starling Bank have already done likewise, blocking transfers to Binance and other websites.

Evans used his First Direct account to pay in to the site, and from there the fraudster showed him how to move his money to a trading platform where he could supposedly invest it.

His first payment on a Wednesday night was followed by more on Sunday and Monday, totalling £12,000. Each time the fraudster walked him through moving the money and “investing” it, and the screen appeared to show him making money and being free to transfer it back to Binance.

On Sunday, First Direct queried a payment to Binance for £3,000, which Evans confirmed. “At this stage I was still keen to take part and did not believe I was part of a scam,” he says. “Again, I bought the currency on Binance, transferred it to the trading app, he showed me how to trade using WhatsApp and screenshots, and then transferred the funds back to Binance and into my current account.”

Post Views: 331
Previous Article

Bumble, Match Group, and the State of ...

Next Article

In The U.S., Google Searches For ‘Dating’ ...

0
Shares
  • 0
  • +
  • 0
  • 0
  • 0
  • 0

Related articles More from author

  • Lifestyle

    Dating-App Investors Should Play the Field

    August 4, 2021
    By admin
  • Lifestyle

    BOMBSHELL: Google tracks your physical location even if you turn off location data on your mobile device

    August 19, 2018
    By admin
  • Lifestyle

    Greener lifestyles in Germany increasing demand for natural beauty, says Euromonitor

    August 18, 2018
    By admin
  • Lifestyle

    Woman stuck renting despite $450K home preapproval

    May 8, 2021
    By admin
  • Lifestyle

    The Best Small Towns to Check Out in Western Canada

    April 7, 2022
    By admin
  • Lifestyle

    Recent study finds that household cleaning chemicals decrease lung function over time

    August 19, 2018
    By admin

Popupar Articles

  • Week
  • Month

Week

  • CAQ Picks a Twice Defeate... The CoalitionAvenir Quebec is relying on a two-time def... 7 views
  • Nasa asteroid CONSPIRACY:... The distant 500 meter-wide space rock was discovered by... 7 views
  • Hotel-to-condo developmen... Toronto could lose thousands of well-paying jobs and... 6 views
  • Powerful naturopathic sol... (Natural News) Diabetes is increasingly becoming rampan... 5 views
  • UFOs Are Time Machines Fr... Have people ever wondered if UFOs could just be the cau... 5 views
  • Viral video: Man accident... According to a video which went viral on social media... 5 views
  • Walmart Canada decides to... The Walmart store at Cedarbrae Mall — that shopping cen... 4 views
  • Comirnaty and Spikevax: p... EMA’s safety committee (PRAC) has concluded that myoca... 3 views
  • Caribbean Carnival letdow... Caribbean-Canadians wait all year for the festival we k... 3 views
  • Pornhub subsidiary wants... Adult entertainment streaming service Tube8 – a Pornhub... 3 views

Month

  • Comirnaty and Spikevax: p... EMA’s safety committee (PRAC) has concluded that myoca...
  • Hotel-to-condo developmen... Toronto could lose thousands of well-paying jobs and...
  • Nasa asteroid CONSPIRACY:... The distant 500 meter-wide space rock was discovered by...
  • CAQ Picks a Twice Defeate... The CoalitionAvenir Quebec is relying on a two-time def...
  • Viral video: Man accident... According to a video which went viral on social media...
  • UFOs Are Time Machines Fr... Have people ever wondered if UFOs could just be the cau...
  • Powerful naturopathic sol... (Natural News) Diabetes is increasingly becoming rampan...
  • Adverse Events Reported F... Abstract COVID-19 infection originated in Wuhan, Ch...
  • Toronto actor-playwright... Fresh off his critically acclaimed turn as Sherlock Hol...
  • Drake New Instagram Post... Toronto international rap superstar, Drake, has thrown...



Recent Articles

  • Interesting Museums to Visit Around Arlington, VA
  • The Best Small Towns to Check Out in Western Canada
  • 56 reports of ‘adverse events’ following COVID-19 vaccinations in B.C.
  • Adverse Events Reported From COVID-19 Vaccine Trials: A Systematic Review
  • Neurologic adverse events among 704,003 first-dose recipients of the BNT162b2 mRNA COVID-19 vaccine in Mexico: A nationwide descriptive study
  • Alberta man says AstraZeneca shot led to serious health issue, wants federal compensation
  • Comirnaty and Spikevax: possible link to very rare cases of myocarditis and pericarditis
  • Are vaccines driving the emergence of “escape mutant” variants of COVID-19?
  • All of the Evidence Is In: The Covid Vaccine Is a Failure
  • Judge denies terminated firefighters’ request to be reinstated

Most Viewed Articles

No Posts found

Visitors

  • Home
  • Business
  • Entertainment
  • Food & Drink
  • Headline
  • Health
  • Editorials
  • Buzz
  • Lifestyle
  • Sports
  • Adults Only
  • Dating