INTERESTING!!!!!👇👇👇👇👇👇
💔👩💻 Cryptocurrency Fraud
📅 November 2024 — a man met "Elsa Valentine" (actually Chen Xinyue) on Facebook
🌏 She claimed to be from Hong Kong, living in Los Angeles, working in cosmetics and "investing" with a wealthy uncle
💵 Persuaded him to invest through a fake "Coinbase"
📤 December 2024 — transferred $5,000, then another $26,000 (she promised to add $50,000)
🚫 When trying to withdraw — "account under investigation" and demand to deposit more
💼 January 2025 — meetings with "Jay Wang" in the parking lot of Mi Pueblo restaurant (4 times):
• $30,000 → $90,000 → $111,000 → $210,000 = $441,000
📲 A fake platform showed a balance of $1.25 million, "frozen" until depositing another $208,227
⚠️ Reasons for refusal: "low credit rating" and "suspicion of money laundering" 🚨