Pig butchering scam

I met Eliza Levine on a Christian dating app called Éden. Your first WhatsApp No. + 44 7367 828529.

Claiming to be a professional crypto trader, she convinced me to invest in a platform called Meta Pro, www.metapro-cubuo.com, WhatsApp No. +44 7846 329845, which only opens in the browser of cryptocurrency's wallet apps, for example Trust Wallet or Coinbase Wallet.

After an initial test of USD 1,000 and then USD 2,000, before depositing larger amounts into the fraudulent platform, I made small deposits, and they returned them twice, paying from the following address, which, as can be seen, holds a significant amount of assets.

TX8WNMg78DrjsQKXmQkiKSfQzLDtcHn97z

I accumulated USD 22,000, but suspicions arose. Despite successful trades reaching USD 700,000, the platform demanded a USD 14,000 withdrawal fee, freezing my funds. There was never anything written in any terms about withdrawal fees, nor was it ever mentioned in the two small withdrawals before, which already made me aware of the scam.

Eliza, now communicating via email (elizalevine1995@gmail.com) and a new WhatsApp No. (+44 7862 350607), insisted on additional payments, claiming legitimacy. She continually defended the platform.

A test to confirm or not the certainly of the scam, with another account at the same fraudulent platform, confirmed the scam, with a 5% withdrawal fee demanding USD 4,315. They promised that the money would be unfrozen within two hours after the deposit. The deposit was made, two hours passed, and then they disappeared, confirming that it was a scam. I asked a friend to contact them from another phone, and she was also ignored.

Eliza, promising to move to Brazil, dodged loan requests, revealing her involvement. She now pushes for more payments, emphasizing their authenticity. The Meta Pro fraudulent platform never responded to me again after the last deposit, even though I tried to contact them daily.

After another attempt, stating that I needed to pay an additional USD 7,400 on November 21, which I refused, Eliza disappeared and did not respond to me anymore.

The addresses to which I sent the cryptocurrencies are:

Bitcoin
363wrVCKBSajUMxuwSBR6fLxLxAxSwXUBX

USDT Tether
TKJQ5iXN8hYwuTnKkUbAjMXM11up4tkdFN

On November 27, 2023, Eliza contacts me again, asking me to deposit another USD 6,000 into the scam platform, which I refuse. She then resorts to blackmail, claiming that I don't trust her and threatening to sever ties because of it.

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.