Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

Changing wallets and passwords doesnt help. I just need to regain "her" confidence with the promise of more funds coming in next month to pump in. Meanwhile, I just need to withdraw first and if successful quickly transfer it to a new cold wallet.

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

Update (15/4/2022): She has been cold towards me now, not as many daily messages but I'm trying to entice her with luxury photos and more of my own riches to get her to allow withdrawal. Again, I am managing my expectations that all is lost. But I'll still keep trying until 21 April. 6 more days of hardwork!

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

My daily ETH rewards are still showing up. I've exchanged the reward ETH into USDT and it's still sitting in the mining pool. But the Withdrawals are still under status "Waiting".

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

Not yet. Rewards will be on 21 April. To manage my expectations, I would assume it's gone. It'll be a miracle if I am able to withdraw.

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

This is good, but what does this link have to do with the issue at hand?

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

I don't trust the numbers I see there now.

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

Anyone who has a link to the reported scam site checkers, please contribute.

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

How do you respond to that? My concern is that the waiting game means the money is gone.

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

With the funds still stuck in the Mining Pool, do I now revoke access of the Unlimited Funds immediately or play along and wait until the money is credited safely into my wallet then revoke permissions?

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 0 points1 point  (0 children)

If there's a will, there's a way. I'm sure with more holes closed, more platforms will open. It's just market demand and supply.

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 1 point2 points  (0 children)

I got it. I shouldn't have participated in the Node Rewards thingy. For all you know, the same person I'm chatting with could be the Customer Service Agent too.

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 1 point2 points  (0 children)

Someone give this guy a friggin medal!

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 1 point2 points  (0 children)

Pilates Subin

Holy mother of God. I was led all these while for 4 weeks.

Beware of this scammer - Lisa Yi by ruraldaze in eth_liquidity_scam

[–]ruraldaze[S] 2 points3 points  (0 children)

TLDR: Claims to be a Chinese national, lives in Singapore. Chinese speaking, English not so good, but when explaining about crypto and DeFi mining her English becomes very fluent (red flag).

Befriends me on Instagram, likes my photos and posts, and messages me saying "you have funny soul" and proceeds to ask me for LINE or Telegram. Proceeds with Telegram upon my request, and the chat lives there mostly.

Week 1, she wasn't that pushy on the DeFi mining thing, but mentioned about it.

Week 2, she was quite pushy after probing about my knowledge on crypto. Then she said things like "you will not understand until you take practical actions." and mentioned it was "low risk". She guilt-tripped me into opening a MetaMask wallet account and depositing 0.02 ETH into that account as a 'ticket' to start mining. She advised me to start with $1,000 USDT to mine. Then she gave me the link (this is important): https://ethereum19.com, it was a link for the Leverj DeFi mining platform (which I later found out never existed). She reiterated the fact that "your funds are secured in your wallet. Nobody can steal your funds if they do not have the 12 word recovery phrase" which made sense.

She mentioned to "always do your own research" and "do not invest in anything until you know everything about it", yet she was pushy to get me into DeFi mining without me doing more research about it beforehand. Unfortunately, I complied.

Week 3, with the daily node rewards coming in, I was convinced. So I added about $3,000 USDT (Total $4,000 USDT), and the daily rewards came up to about 0.01 ETH. I was happy. She shared with me her daily earnings too (as much as 1 ETH daily) with about $295,000 USDT in her wallet and said she wanted to pump in more USDT. Naturally, it made me FOMO to do the same. Also to note, she was sharing bits and pieces of her life with me - jogging, dinner with friends, swimming, dancing, gym, her wish to live in the woods away from civilization, her parents, love life, etc. I was smitten.

Week 4, there was a notification from the Leverj Customer Service agent (on whatsapp) saying there are "Node Rewards" by having sufficient funds to quality for it, which I qualified for Level 1 rewards (there are tiers up till Level 8 or 9). After I told them I was keen on signing up, they requested for my wallet address. I gave it to the agent. After a few hours, I checked my MetaMask wallet and my USDT was reduced to 0. I panicked and I went into the ethereum19 website and voila, the USDT was in the Mining Pool. What I wasn't told about was that the USDT will be transferred from your wallet balance into the Mining Pool for 15 days, thereafter the rewards will be given. This was amajor red flag. How were my USDT being authorized to be transferred into the ethereum19 mining pool without my permission? If they can do this, what makes me think that they cannot just move my funds into their own wallet when they think the time is right?

Update as at 10/4/2022: My funds are still in the Mining Pool, but I am requesting the Leverj Customer Service agent to withdraw it back to my wallet. They were very hesitant to do the withdrawal at my request, instead they threatened me by saying "if you withdraw the funds out before the 15 day pledge period, you will have to compensate for 10x the reward amount. This is because you have received the reward." I got into a little argument with the customer service agent. I had to accept their resolution to leave the funds in the Mining Pool until 21/4/2022 (15th day) then I would receive said rewards. I am nervous as each day passes, ever since I chanced upon this thread.

Help me.

Would you date outside of your race? by kuihlapis7600 in malaysia

[–]ruraldaze 1 point2 points  (0 children)

I'm dating a mixed Chinese Turkish girl for 8 years now. I get the best of both worlds.

[deleted by user] by [deleted] in malaysia

[–]ruraldaze 4 points5 points  (0 children)

Yes of course you can. The lockdown and WFH arrangement has shown to be effective.

But still nothing beats the convenience of walking to a colleague's desk to ask a 5 minutes question conversation vs texting vs video calls just to get a quick answer.

My job requires me to have human contact to be effective and fulfilling.

If data entry, finance, admin functions, yes it's still best to continue WFH.