Good afternoon friends. How about I tell you a story?
On May 8 I received a wrong number text from an unknown person asking for a yoga instructor. After responding that they had the wrong number they apologized and said that they entered in the wrong area code.
After a brief chat via text they identified themselves as a young woman. Then after formal introductions she asked if I had Telegram. When I provided my Telegram username I received a message from an individual who identified herself as “Dalina”.
After much conversation and questions about me personally she had stated that her uncle worked for Grayscale (https://grayscale.com/) based in New York. "Dalina" claimed she was based in San Francisco (near China Town).
After small talk about what is going on in the world "Dalina" mentioned that she invested in stocks (specifically Tesla) and had real estate in the Bay Area. Apparently she was "losing money" and wanted to diversify her portfolio. When I asked about her work she said that she owned a small clothing company that did business mostly in China.
As we were messaging back and forth "Dalina" would send multiple video messages. Then we had a video chat for a few minutes because she wanted to make sure that I was an actual person.
"Dalina" eventually asked about whether I was interested in being involved in an investment platform for quick profits. She wanted to help with my finances because her uncle had “smart contracts” that when traded on specific nodes would net large profit margins. I came to learn that the nodes occurred on an “unregulated” exchange and were broken down into 30s, 60s, 90s and 120s.
Apparently that meant that short terms investments could generate quick profits which could then be used for future nodes. Each node had different thresholds (i.e. minimum amounts required to participate). However you could use larger amounts if you so choose.
The process started with her introducing the Cash app and depositing small amounts (i.e. $100) and then moving them into an exchange called DFLSKY (https://dflsky.com/app) which then would enter a node and generate a “profit”.
The first $500 provided me with around $100 profit which was then sent to my Crypto app. The next amount would be $5000 and so on and so forth.
There was a time when a "huge node" was coming up and I was short on funds. No problem because "Dalina" said I could borrow from DFLSKY. I ended up borrowing money directly from DKLSKY through their customer service.
Magically an extra 50K appeared in my wallet and after even more profits I would have to pay the loan back. That required sending a payment plus interest to a separate ERC20 wallet.
"Dalina" said that they she wanted to travel around the world with someone and that her heart had been broken by her then husband. Absolutely a story that would tug at your heart strings and make you think that maybe you could be her partner (in crime).
I would get a message from her every morning, throughout the day and every evening before bed. Who would have thought you could have someone in your life without even seeing them face-to-face.
"Dalina" would ask me about my dreams and what I wanted to do to secure my future. She encouraged me to go buy a new car and not to "think too much" about money.
Whenever I would respond with I don't have x amount she would suggest withdrawing from my 401K. Then after that didn't work "Dalina" encouraged me to take out a loan against my 401K (red flag #5)
When I finally thought to myself that I had reached the end I was told to withdraw the funds and send to my Crypto.com wallet. After submitting a request to withdraw through the DFLSKY app I received an email stating that I had to pay an additional $87,165.02 (i.e. tax payment).
This payment had to be made directly to DFLSKY using an ERC20 account that they provided via email.
No additional funds were sent after DFLSKY requested a tax payment. Discussions with “Dalina” through Telegram stopped once the manipulation hit power level 150,000,000.
The total amount that was deposited into the exchange (DFLSKY) was $128,403.45
Now you might be saying there is absolutely no way that this happened to me. Just kidding. This is a tale as old as time and sadly I will not be the last person that falls for this magic trick.
The good news is that it stopped there and I took a long look in the mirror. Never did I imagine that I had signed up to be a test subject for MK ULTRA.
You can download basically my entire Telegram chat log (including photos and videos) along with payment details as proof:
Telegram (chat/photos/videos) https://drive.google.com/file/d/1PDmMsNm_NhWdkBLuPbGInHkjRYYatthV/view?usp=drive_link
Payment (date/time/wallet)https://imgur.com/a/5v8U1CK
Scammer Wallet Addresses 0x72477606Af44d43Baa323D9B42594Eb7B016F89B 0x428374Cd4391635B7D8D4F8CAB6d4E583153a5F4 0xb44246DB9F460A27Df903d682C24ed8c8aB05305 0x689bf8028cA8cCA66f5f8B02C3a8c1Ba400D6E4c 0x689bf8028cA8cCA66f5f8B02C3a8c1Ba400D6E4c 0x689bf8028cA8cCA66f5f8B02C3a8c1Ba400D6E4c 0x4fb973BE1E791FFAd148de2e6085b206Bf770fb9 (alleged 75K payment by scammer) 0x689bf8028cA8cCA66f5f8B02C3a8c1Ba400D6E4c (DFLSKY tax payment address)
Feel free to do whatever you want with this information as I have provided everything for educational purposes.
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