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The fraudulent platforms appear legitimate, even going as far as replicating price movements and producing artificial gains. Such cases represent a criminal extortion attempt and should be reported to an enforcement agency, such as the FBI. Mingyi convinced the victim to transfer money from Cryptal. Countless profit-seeking speculators turn to misleading websites offering "guaranteed returns" or other setups for which investors must invest large sums of money for even larger guaranteed returns. The victim met a woman on the online dating app Tinder.
