SUSPECTED SCAM!

Other Scam
+447464103312 Ana Garcia

Date01/08/2025
PseudonymAna Garcia
Url / Websitehttps://www.fulugonay-work.cc
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7464 103312 (ou 00447464103312) (Info / Risk score)
Scam contentsThis is a "Recovery scam".

Since my English isn't that good, I'm cutting part of what I wrote to "Bybit", which is the website I bought crypto from when I was scammed:

Subject: Fraudulent Activity Report Related to a USDT Transaction

Dear Bybit Support Team,

I am writing to report a fraudulent transaction involving my Bybit account. I kindly request your assistance in investigating this matter and taking any necessary steps to prevent further misuse of the funds.

Transaction Details:
I bought crypto via "Bybit"

I was deceived into transferring these funds after being contacted by an individual who appeared trustworthy and claimed to represent a legitimate business. Upon realizing I had been scammed, I acted quickly to document the details and reach out for assistance.

Additional Information:

I have the phone number of the individual involved, who has been communicating with me via WhatsApp:

Phone Number: +447464103312

Request:

1. Investigate this transaction and determine if the recipient's account can be frozen.

2. Advise me on any further actions I can take to recover the funds.

3. Report the recipient's account if it is confirmed to be involved in fraudulent activities.

I can provide further information or documentation if required. Thank you for your understanding and assistance in this difficult situation.
Comment / ReviewThe person in question is called Ana Garcia.
She pretends to be a woman in her 30s and she is looking to hire someone who wants to work from home.
To begin with, she donates a certain amount in USDT which you spend on giving good credit on goods you think are connected to the company "Fruugo"
After a few taps you think you owe "Fruugo" money if you don't cancel the fake order.

I only have screenshots detailing how to do it but can see if I can paste them here if this leads anywhere.

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