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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I received a Text for someone Named Julie in San Jose and when I received it I text back it wasn't her! She apologized and started a conversation that she wanted to make a New Friend and that led to a romance conversation and offer to help me invest in CryptoCurrency on Crypto.com This lasted 6 weeks and she kept after me to wire money to that account I tried to Open! I attempted to transfer the Money but u had a bad feeling and contacted my investment company to recall the wire transfer an hour later! She contacted me and I told her what I did and she again tried to get me to transfer the funds!! I luckily was stopped by my Investment company Who Restricted my Accounts and again she told me to wire or EFT The funds to my bank! I finally realized something was not right! They are relentless and promise me we'll be together and build a life together?? The Sounded Real!! If it's Too Good to Be True? It's a Scam!

Targeted Person's Location

CA, USA- 95125

Scammer Information
Scammer location logo

New York, NY- 10282

Mail logo

Unknown Email

Mobile logo

(929) 312-5812

Web logo

Unknown URL

Scam Type

Romance

Learn More

Business name

Miki Junko or Miki Eiko or Miki Junko Mai

Date Reported

November 25, 2025

Scam ID

1115099


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