Hey everyone — I want to share my experience with a multi-layered scam that started as a romance scam, led to a fake crypto investment platform, and ended with scammers pretending to help me “recover” my money.
🧠 How It Started — Romance Scam
In February 2025, I met a woman via the dating app Boo who introduced herself as “Amy” (real name possibly fake: Ameerah Tengku, DOB 05/12/1994, claimed to live in Munich, Germany and work at Aviva in Frankfurt). We chatted daily over WhatsApp and built what seemed like a close relationship.
She gradually encouraged me to invest in crypto using a site called:
👉 https://m1.tronic-can.link
She claimed it was a mining platform offering 1% daily returns. The site looked convincing, showed growing profits, and had a fake “customer support” chat.
💸 The Scam — Fake Crypto Investment Platform
I transferred a total of 7,578 USDT (~€7,000) via the platform. When I tried to withdraw, the site demanded:
A $2,445 “reinvestment”, OR
A $2,000 “mining fee” to unlock the funds
⚠️ Red flag: no withdrawal was ever possible — just endless excuses.
After I refused to pay more, “Amy” disappeared and stopped replying.
🚨 The Second Scam — Fake “Recovery” Services
After posting my first review, I noticed suspicious positive reviews claiming people had “recovered” huge amounts using a supposed company.
Examples:
“Noah” – claimed to get back $211,800
“Elizabeth Carter” – recovered $98,100
“Ryan Corbyn” – got 15,000 USDT back
They all promoted the same contact:
These are not real recovery agents — they are scammers, trying to re-target victims by giving false hope. Classic double scam.
They even use typos like:
“Telegamm,” “Whtz,app,” “hellp,” “reccover” These misspellings are intentional, used to bypass filters.
✅ What You Should Do If You Were Scammed:
Stop all contact with the scammer
Save all evidence: chats, wallet addresses, emails, screenshots, etc.
Report to police and financial fraud departments in your country
Notify your crypto exchange or bank (they may help block wallets)
DO NOT contact any so-called “recovery services” you see in reviews or DMs
🔒 Summary of the Scam Pattern
Romance/Dating contact builds trust
Introduces fake investment platform (like m1.tronic-can.link)
You invest and see fake profits
Withdrawal blocked until more fees are paid
After you stop, you're contacted by “recovery scammers” pretending to help
They take even more money
Please spread awareness. These scammers are constantly adapting and targeting new people.
Stay safe — and never trust someone online who rushes you into investing or sends you to a specific platform.
Let me know if anyone else has encountered this scam. I’m happy to share the police report template or more evidence if it helps others avoid the same trap.
