After being lured by a celebrity deepfake ad on Facebook, Loraine Carpenter invested $270,000 into a fake cryptocurrency exchange called TBX Titanium. The scammers used a fake trading platform to convince Carpenter that her investments were growing, but eventually, she realized she had been scammed and lost everything.
That's now almost all gone, thanks toThe nightmare began for Carpenter in September 2022 when she was searching for somewhere to invest that nest egg.At the time, interest rates were at rock bottom, and term deposits were offering very little in the way of returns.
Police discovered the woman had responded to a job ad on Facebook from a fake UK employment agency, who requested she open up the bank account and register the business.She began making weekly, and sometimes even bi-weekly, deposits of $25,000 into the Bendigo Bank account. Carpenter said the man she was speaking with would also reassure her that the money was in safe hands."Towards the end, I said, 'We are now playing with my house.' And he said, 'Look, it's all fine.'"
When ANZ followed the matter up with Bendigo Bank, Carpenter was told the money was no longer there and had been moved overseas. Carpenter said she was hoping to get in touch with other victims of the same scam in the hope of launching a class action against Bendigo Bank.
CRYPTOCURRENCY SCAM DEEPFAKE INVESTMENT FRAUD FACEBOOK AD MONEY MULE
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