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Post #: 1687365805    By: Topbodz
Posted on: Wed Jun 21, 2023 11:43 AM




The VWEB.ORG, FACEBOOK SCAMMER



 KENDRA DANBY FACEBOOK SCAMMER


Meet Kandra Danby



She friended me on Facebook, just like all the other fakes & scammers, have done. I checked out her page, but was not too excited about her as a potential friend. I was not really attracted to her, but still I accepted the friendship request. The next day or so she messaged me on Messenger. We talked very breifly and eventually moved to WhatsApp which is much easier to use than Messenger. It seems to be the app of choice for scammers.

She has several Facebook accounts:

She friended me on this account

Meet Aimee Danby

Meet Angelia Danby


Click on images to enlarge

KENDRA DANBY FACEBOOK SCAMMER KENDRA DANBY FACEBOOK SCAMMER

KENDRA DANBY FACEBOOK SCAMMER KENDRA DANBY FACEBOOK SCAMMER




On WhatsApp, it started very casual. The typical questions: How are you, where do you live, what do you do for work, hobbies? The same old, same old, that I had answered umpteen times before with others girls. So, she kept the conversation going, telling me about herself, and sharing pictures. She mentioned that her nationality is British, but when she was 7 years old, she went to Thailand with her mother to live until she grew up, and then went back to London and lived for two years and got married. Unfortunately, the marriage didn't workout, so she came to LA alone after her divorce,

She said that she had a travel agency "Happy Travel" in LA, and that she owned real estate; rental units. I mentioned that I dabble in real estate, buying & flipping condos. We discussed real estate for a while, with her giving me the ups & downs of real estate investments. She continued talking about investments and the risks that it involves, saying that she prefers short term digital investments; cryptocurrencies specifically. I mentioned that I had just recently been scammed by someone I thought I could trust on Facebook, doing just that; trading crypto. I was hoping she would understand that I was not interested in digital investments, which she was now bringing up.

So, she backed off a bit and shared pictures of her kitchen, saying that she was going to organize it and that we could talk again the next day. I sent her some pics of my pathetic kitchen (it's under renovation) and called it a day. She came back about an hour later. Now, she was sharing pictures of her beautiful house, and plush back yard. We talked on & off about various subjects, until 11:00pm. (8:00pm her time in LA.)

 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER

 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER

 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER

 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER



The next day the conversations continued. Talking about the meals that she prepared including pictures of her exotic looking breakfast. We talked about boyfriends, girlfriends, divorce, love in general and she would sneak in mentions of her investments in digital currencies and her gains... She took it slow, knowing that I had recently lost money, to avoid spooking me. I was already growing a little leery of her intentions. Nevertheless, she continued chatting and I entertained it. You must understand that at my age, living alone, chatting with a pretty, young girl, I would entertain chatting about shoveling pig shit on a farm, or the price of rice in China, lol.

Throughout the chats, she mentioned that I could come to LA to visit her, that she would take me to a nice dinner somewhere. She also said that in time, we could travel together, while adding some sweet, loving talk in the conversation to keep me excited, and looking forward to some sort of a loving relationship; that's the romance part of the scam. I was starting to trust her a little more given that she invited me to visite her in LA. That is her ultimate goal; to gain trust. Little did I know, that meeting her would never happen. No matter what time period I would suggest, there would always be something that would prevent that meeting. She even sent me a google map of where she lived. Cool, I though, until I looked it up on Google map land view and saw that it was a shopping center. "I live near there" she claimed.

At one point we had a video chat, that I recorded on my phone. Although the video didn't come out well, and didn't record sound, it did look pretty real, and it look like her in the pictures that she had posted. It only lasted about 19 seconds. Still, I had my doubts as even video chats can be faked. She had also sent me other videos of her, in a pool in Dubai, and at a friend's party... It is the same girl in the videos as the pictures. But then again, scammers do steal pictures and videos of other people to hide their identities.


 VWEB.ORG FACEBOOK SCAMMER


At one point, she convinced me to try this savings plan on the Coinnbase wallet browser. She had sent me a link to paste in the browser. The site name was "vweb.org". So, I thought I'd try it for $500.00. She insisted that it was safe because your money (USDC) stays in your wallet. It was a lot of trouble and expensive to to get funds from my Crypto account to the Coinbase wallet. I had to send her a screenshot of my wallet, then she would circle where I need to click, and send me back the screenshot. Everytime I sent her a screenshot, I had to re-login to my crypto account. The process of transferring funds and starting a plan could take hours.....

I transferred $500 to start. On vweb.org she had me click a "Get Voucher" button. Little did I know then, that clicking that button, was giving vweb.org permission to access my wallet, (they could withdraw all my money at anytime) I got a $20.00 ETH bonus. Cool, I thought. After all the fees just to convert $500 from USD to ETH, I ended up with $465.41 in ETH in Coinbbase. But then we had to swap this ETH to USDC for the savings plan. So, more fees, I ended up with about $441.34 in the plan. At the end of the day, it cost $59.00 just to get $500. USD from my Crypto account to the saving plan. What a Rip-Off! Anyways, now I was waiting for the interest to start rolling in... And it did! I was getting about $3.00 @ day. It was not much, but it was a return, and my money did stay in my wallet, ?even though they had permission to grab it all from me&mdash they didn't. That was part of the Pig Butchering game. They let you make a few bucks so you trust the site, and eventually deposit some $10,000+ or more to get bigger dividends. Then, it disappears. Everyday, I had to go to the plan and convert my ETH dividends to USDC and withdraw it to my Coinbase wallet. My balance was creeping up very slowly.

After a few days, I decided to invest the remaining $1000 in my Crypto account. Needless to say, there was a lot more fees to get those funds into the plan. It went from $1000 USD to $979.62 ETH. Alltogether the $500 plus dividends and with the $979.62, I now had a balance of $1416.35 in Coinbase for the plan. This gave me between $8.50 and $10.00 in interest per day depending on the price of ETH. I thought that was very interesting. I let it sit for a week or so. Then she convinced me to do a smart contract for even bigger interest returns. It had been going well so far, and my investment seemed safe. I decided to try it. It was only a one day contract. I was at $1435.00 in my wallet when we signed the one day contract. We did it for $1400.00 even. I redeemed it the next day. I earned a whopping $24.56 in interest.

So, we continued talking, about all kind of stuff, but she kept trying to get me to invest more. Of course, I was leery of investing a big chunk of money into that site, even though I had not lost money yet. I told her that I only had $10k that I could invest, BUT the only way that I would invest it was if she guaranted the safety of my investment. I proposed that she put up $10k into my account then I would put $10k into the savings plan, and give her all the dividened as they came in until she got her 10k back. She agreed to that.

Here is where the story takes a turn in the wrong direction. On may 15th, 2023 I sent a wire to my Crypto account for $8500, to add to the $1600 or so in my account. I had about $10,125. in my account to cover fees and do a $10k savings plan that would have given me an $800 ETH bonus and 1.6% interest daily. So that night she was taking a little long in sending her money. I kept pressuring her to send it. She had excuses; that she was on the phone with a business associate... Eventually she sent me a receipt that she had sent her money to my wallet. However, I was not seeing her money in my wallet. In the meantime, she wanted me to sign a contract for the $10k, but I wouldn't do that until I saw her money in my account. Anyway, after all the exchange fees, I had less than $10k, I was at $9814.00 USDC

Click on images to enlarge
 VWEB.ORG FACEBOOK SCAMMER


She claimed that because she was busy, that her assistant had sent the money, and that it should arrive shortly. So, I waited, and waited but by 10:30pm (an hour later) I was getting jittery about this deal, and to be safe, I sent my money back to my Crypto account from my Coinbase wallet. About 15 minutes later, she asked that I refresh my wallet, which I did. But, after refreshing, I clicked on the Crypto wallet which expanded the wallet and it showed 2 different amounts. I was a bit confused. It was way past my normal bedtime and I had been drinking wine, so I thought that her money had arrived, but in reality, it had not. My account was showing my money as USD on the top line and as USDC below it. Still, in my mind, I thought one of those amounts was hers. And when I sent her a screenshot, she claimed that it was hers, but by then I was no longer interested in the saving plan. So, we agreed that I would send her the money back (even though she knew damn well that it was not her money &mdahs;but I thought it WAS her money).


Click on images
 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER


She sent me her wallet address to return that money. We started the process of sending her the money, but since her address had just been added to my whitelist, we had to wait 24 hours to complete the transfer. Not giving up on cashing in, she then suggested that I sign a contract with her money. By now it was around 12:30am. I was relly tired, but we proceeded anyway. We sent that money (my money, that I thought was hers) back to Coinbase and again did all the exchanges from USD to ETH and then back to USDT which cost more fees yet. We were down to $9,524 by then. So we signed a contract for $10k at first. But then, she said lets make it 20k so you can put in your $10k and we'll split the profits. I told her that I had already sent my money back, that I was not interested. Then, she told me to change the contract to $30k, that she was going to send more money the next day.... Fine, still thinking that I was investing her money, I didn't really care and changed it to 30k. The whole cause of this loss was because of Crypro.com's false representation of the funds in my wallet. Their App is very confusing and misleading. It showed 2 different amounts in my wallet, I thought one of them was hers.

I finally got done with her and went to bed at about 1:30am. The next morning, I checked my Crypto wallet and it was empty. $0.00 balance. Oh, shit! Right away I contacted Crypto.com, but they gave me the line about not being responsible for my use of the exchange. They would not track anything. And it took approximately 21 emails just for someone to explain to me the 2 different amounts that I saw on my account screen. I swear, those people are totally useless. All they want is their exorbitant fees that they snatch from every transaction that you make. They couldn't careless if you get screwed. So, I confronted her about that and she argued that she had sent the funds (she had not, and she knew it) She claimed that her assistant had sent it and that she would look into it... She kept insisting that I had her money.

Eventually, after going back & forth for days, she claimed that the assistant might have sent it to the wrong address. She said that she would send in $20K to cover the contract. But that didn't happen. Then she had another bright idea. She suggested that I put $10k in my wallet and that she would put $10K more and that we could split the profits 3 way. 33% to me and 66% to her, insisting that the money in the contract was hers, not mine. I sure as hell was not buying that. Then I had a bright idea. I told her that I was going to sell my mortgage note and that then I could afford to invest at least $50K and I suggested that if she could put up $50K, that we could split the profits on a $100k contract. (I told her that to hopefully get my $10k back. But, it didn't work)

As a result, she now kept pressuring me to sell my note or borrow against my condo to do the $50k contract. She also suggested that we reserve a $100k contract from customer service, to be sure that one would be available. Ironically one was available. So, I followed her instructions to reserve a $100k contract. I sent her screenshots and did what she told me to do. A few days later I checked on that $30k contract, to see what was happening with it. It turns out that we didn't reserve a $100k contract, instead we upgraded the $30k one to $100k. So, here we had a $100k contract with only my $9,524. in it. Bummer! Even if the site was legitimate it needed $90,476. more to complete it, otherwise there would be a 30% penalty.

Well, we went back & forth, with me asking her to put up her money to complete the contract. I told her that she could have all the profits, but to just give me my $10k back. I was not getting anywhere. Time was passing and I was sure that my $10k was lost. But still, I kept the communications open, as I told her I would not have my $50k for at least a month or two. The contract was expiring in some 10 days or so... Given that we had upgraded the contract, she wanted me to deposit some $40k to make up my half. Yeah, right! Man that bitch has balls of steel. I'm already at a loss for $10k and she thinks that she can talk me out of another $40k. But I insisted that I could not do that type of investment until I sold my mortgage. So, we went back & forth again, with her saying that if I put my half in, that she would send her half in. Unfotunately, I was not buying that, at all.

On June 7th, we were talking about the contract, and again she wanted me to put up more money, promising to put hers in. I sure as hell was not putting more money in that site. Ultimately, she decided that she would send me $30k to put in the contract. Wow! That would have been too nice. So she sent me a receipt that she had sent it to my Crypto account. But everytime I checked my account it was not there. I was not confused this time, and my account was still at 0.00 so I would have seen her deposit. Also, she kept wanting me to check the contract, and send her a screenshot. I was wondering why. She said that she had sent the money to my Coinbase wallet. So, now, I was even more suspicious because I had not given her my Coinbase wallet address. In checking the contract, it showed a $9524 contract a few times, and then it showed $39,524. Yeah right! She blew it right there. I knew then that she either owns the site or works with somebody who owns it.

Click on images
 VWEB.ORG FACEBOOK SCAMMER


 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER


I knew that the contract was signed with my Coinbase wallet and again if the site was legtimate, the funds would have to be in my Coinbase wallet for the site to have access to it. (when you sigh a contract, you are giving that site permission to access your wallet.) So somehow, she bypassed my wallet and got $30k in the contract, on the site. Yeah right! It was just fake numbers to make me think that she had put money in, so that I would put more.... But I didn't. I knew that if I put more money into this con game, that it would be lost as well. Bottom line here is the revelation that either she owns the fake site or she works with someone who owns/manages it, and gives her a cut. She could also be part of a call center, where multiple scammers all target social media, dating sites to romance scam lonely, older guys.

This is the second time that I get scammed. Geez, you would think that I would have learned the first time. But in my defense, it's not all my fault. As I started with Kendra, everything about her looked so real. The pictures, the videos, the house, the two dogs, picture of her breakfast, her pilate room, it all looked so real. And I'm not even sure that it isn't real. In fact, as I am revising this story a year later, I was friended on Facebook by a girl, who lives in the very same house as the scammer. There is something about that house that seems to be shared betwen scammers. We even video chatted, which I recorded withg this shitty screen recorder, that had no sound. The video was the same girl. The 2 videos below are the same girl. At the end of the day, had it not been for Crypto.com's misleading wallet, I would not have gotten screwed out of $10,000.


 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER


 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER


 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER


 VWEB.ORG FACEBOOK SCAMMER  VWEB.ORG FACEBOOK SCAMMER


I started slow with only $500 bucks and made returns on my investment; they were small but still they were returns. Then I added $1000 and still made returns at a rate of about $10.00 @ day. It was all good, until I wanted to do the $10k that she had suggested. I was till skeptical, so I told her to guarantee the safety of my capital by sending me $10k in my wallet, in case my $10k investment disappeared. She agreed to that. The problem was the confusion of my Crypto wallet screen, as shown in the pictures below, where I though that the money she claimed she had sent, had finally reached my wallet. The combination of being really tired, ?it was now around 12:00am? drinking a little too much wine, and the misleading Crypto wallets, is what led me to believe that I had some $9,912.36 of her money. That's where I got screwed. She could direct me do whatever she wanted with what I thought was her money. She had me put it in a contract where she knew that she would be able to grab it, as when I signed the contract, I was unaware that I was giving that site permission to access my wallet and grab whatever they want. She had just conned out of $9500. Just like that! Easy peasy.

As of this writing July 3, 2023 I am still in contact with her. Although we hardly talk, she messages me occasionally to see if I sold my mortgage note or my condo. Amazingly, after screwing me out of $10,000 she still thinks that she could get me for more, if I had it to spend... And, she still claims that she sent $30k, and that I should send her $30k back. Unfortunately, the lesson has been learned well. I paid dearly for this education. But I pity those guys that have contacted me on the Coinbase forum, with their losses of $25k and even a $100k loss for one guy, both from the same web site: vweb.org, which has been operating sine 2006. I don't understand why it has not been shut down, but I am definitely working on that. I am making it my mission to shut this scam operation down.

Both of these guys were talking with different girl based on their pictures. However, one guy's girl sent him the same voice clip as mine. So, same girl, different pictures it seems. Kendra also contacted a guy on the Ashley Madisson affair dating site. He claims that he invested the small amount and got his money back but didn't invest again.

 VWEB.ORG FACEBOOK SCAMMER

 VWEB.ORG FACEBOOK SCAMMER


You can see pictures from Kendra and all my scammer friends on my "Pictures of My Scammer Friends" Page
Click Here


Be sure to check back occasionally for updates








COMMENTS


Vweb.org scam victim
I also have been scammed for $15k by a woman, Aliyah Jones, using vweb.org so called "smart contracts". I have tried to claim my money back from my bank, Crypto.com and vweb.org to no avail. I am looking for other victims to get together and file law suits against those companies. If you have been a victim of a scam on vweb.org please contact me to discuss further. You can contact me here or email me,Alan, at alanabdo@yahoo.com.
Posted by: Kolahegoshad on Tue Nov 21, 04:08 PM   Edit / Delete Comment





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