Block B-2

scammer's wallet

The scammer’s wallet address The Money Didn’t Disappear — It Was Redirected (A Money-Flow Story) A Simple Truth I didn’t “lose” money in crypto. My money moved exactly where I was told to move it — step by step — until it no longer belonged to me. This is what that path looked like. The …

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Fake plateform

Further Analysis: ┌────────────────────┐ │   MY BANK        │ (Personal Funds)   └───────────────────┘           ▼ ┌──────────────────────────┐ │ LEGITIMATE EXCHANGES      │ Coinbase / Crypto.com     │ Bitstamp                  └─────────────────────────┘          (Ethereum purchased)           ▼ ┌──────────────────────────┐ │ imToken WALLET          │ (Set up under his         │ direction & control)      └────────────────────────┘           ▼ ┌──────────────────────────┐ │ FAKE TRADING PLATFORM     │ KikiTrade / keyburst.com  │ …

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Scam 12

Overall Analysis: A Textbook “Pig-Butchering” Scam This case follows a classic pig-butchering scam pattern. The scammer posed as a knowledgeable “teacher” or mentor, slowly building trust and emotional dependence (the fattening phase), before directing the victim to invest increasingly large sums into a fake trading platform. Once the funds were fully extracted, the scammer disappeared …

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Block B-3

candles

The story began on WeChat: At the end of July 2022, a stranger suddenly asked if we knew each other. Since they had my contact information, I must have interacted with them before. When I said we were strangers and asked to delete the contact, who could have imagined that this simple response would become …

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Cross

The image is from online, and the author is unknown. When I finished the fifth part of this book, I thought I was done. Since I had no intention of publishing it at the time, I put the manuscript aside and temporarily forgot about it. I never dreamed that in the summer of 2022, I …

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Lady Justice

A Thank You Letter to My Attorney Team To my incredible legal team, Anne Marie, Theresa, and everyone at Cotchett Pitre & McCarthy LLP: I am writing this with a heart so filled with gratitude, it’s hard to find the words. We have reached a pivotal point in my case against the bank, and I …

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