pig butchering

  1. sh12zz

    Problem cpecrypto.com Pig Butchering

    출금을 시도했지만 거래소 관리자가 FCA 규정에 따라 20%의 개인 소득세를 내야 한다고 말하며 BTC, ETH, USDT 주소로 납부하라고 했습니다.
  2. The Punisher

    Problem Yunshangfx Scam 骗局 (www.yunshangfx.com)

    Scammers contact victims on dating websites (Tinder, Coffee Meets Bagel, Hinge, FB Dating, 2RedBeans, etc.) and pretend to be interested in a relationship. They will spend weeks greeting you every day acting like your new best friend but suddenly one day they talk about investments. Scammers...
  3. gh0stw

    Problem Account permanently frozen SAIF Investment Fund (swifpartvip.com)

    Ting (Jordyn) Fang a financial manager at YGM Trading at a satellite office in Miami, contacted me on Instagram (t_ting_22). Moved conversation to WhatsApp (852 6231 9030). Started investing on swifpartvip.com with $500 using crypto.com to transfer cryptocurrency, withdrew return ($144)...
  4. G

    Problem www.r24capital.com pig butchering scam please stay away from them!

    Got scammed by this r24 capital group recently with large amount of money loss. r24capital.com is their website. They used Metatrader 4 as trading platform. Unfortunately I did not realize it was a scam until after 1.5 months later after the scammer disappeared. I reported it on Australian cyber...
  5. The Punisher

    Romance Scam Vipro Markets Ltd Scam (www.viprospro.com)

    Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Scammers at first don't talk about investment but instead they pretend to try and get to know a victim, usually sending you messages every day with basic...
  6. The Punisher

    Romance Scam Velos Technology Limited Scam (www.velosfund.com)

    Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Scammers at first don't talk about investment but instead they pretend to try and get to know a victim, usually sending you messages every day with basic...
  7. The Punisher

    Romance Scam 6HSH Crypto Scam (www.6hsh.com)

    Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Scammers at first don't talk about investment but instead they pretend to try and get to know a victim, usually sending you messages every day with basic...
  8. The Punisher

    Romance Scam PlanNobsMines Scam (www.plannobsmines.com)

    Victims are contacted on IG and asked to invest with promises of huge daily/weekly returns. The IG account being used was hacked but these scammers are relentless on IG. This is a warning to NOT do any business with this company. www.plannobsmines.com IG account was hacked and stolen by...
  9. S

    Problem ftxwallets.xyz pig butchering scam

    Hi everyone, I'm a victim of a pig butchering scam based in Seattle, WA. I met the scammer named "Jessica" on Hinge dating app. Over the course of 1 month, through this scam, I transferred close to $505K in USD to this fake investment platform where half of the money was my personal retirement...
  10. The Punisher

    Romance Scam White Sand Palace & Cambodian PM Scam

    The White Sands Palace and Casino in Sihanoukville Cambodia is a notorious casino and resort that is well known for human trafficking, pig butchering scams, money laundering, slavery and other crimes against humanity. For years the Cambodian Government has done nothing to stop these crimes and...
  11. The Punisher

    Romance Scam Yong Ying Global Investment Scam (www.fx-yongying.com)

    Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Scammers at first don't talk about investment but instead they pretend to try and get to know a victim, usually sending you messages every day with basic...
  12. The Punisher

    Romance Scam Jing Hua Chen 陈景华 350182198510151818 - Scam Boss Exposed

    Jing Hua Chen 陈景华 is running crypto and forex scams in Fujian China (Pig Butchering) and is involved in human trafficking and money laundering. Jing has been involved with some of the fake investment platforms reported on FPA and is another criminal from China stealing from innocent and hard...
  13. The Punisher

    Romance Scam Lin Yan 林燕 350121198312181722 - Money Launderer Exposed

    Lin Yan 林燕 is running crypto and forex scams in Fujian/Fuzhou China (Pig Butchering) and is involved in human trafficking and money laundering. Lin has been involved with some of the fake investment platforms reported on FPA and is another criminal from China stealing from innocent and hard...
  14. The Punisher

    Romance Scam Zhang Yuan 原樟 350111198104283959 - Scam Boss Exposed

    Zhang Yuan 原樟 is running crypto and forex scams in Fujian China (Pig Butchering) and is involved in human trafficking and money laundering. Zhang has been involved with some of the fake investment platforms reported on FPA and is another criminal from China stealing from innocent and hard...
  15. B

    Scam, pig butchering and organized crime

    Hi everybody Just imagine I was in touch with someone who would have worked (could say would have been enslaved) several monthes in the scamming industry. Imagine this person is currently writing a story with details about what he went through. Imagine I have nearly all details… working 16...
  16. The Punisher

    Romance Scam Weiren Yuan 袁惟仁 EF2863166 - Scam Boss Exposed

    Weiren Yuan 袁惟仁 runs cryptocurrency and foreign exchange scams in Cambodia (Pig Butchering) and is involved in human trafficking and beating and torturing workers. He has been involved in some of the fake investment platforms reported on FPA and is another criminal from China who lives in...
  17. The Punisher

    Romance Scam Hao Zuo 左浩 & Wife EJ2706579 - Scam Bosses Exposed

    Hao Zuo 左浩 is running crypto and forex scams in Cambodia (Pig Butchering) and is involved in human trafficking as well as beating and torturing workers. Hao has been involved with some of the fake investment platforms reported on FPA and is another criminal from China, living in Cambodia...
  18. The Punisher

    Romance Scam Xinrun Peng 彭欣润 EH7328366 - Scam Boss Exposed

    Xinrun Peng 彭欣潤 is running crypto and forex scams in Cambodia (Pig Butchering) and is involved in human trafficking as well as beating and torturing workers. Xinrun has been involved with some of the fake investment platforms reported on FPA and is another criminal from China, living in...
  19. The Punisher

    Romance Scam Lan Gui Ming 兰桂明 350122198006093819 - Scam Boss Exposed

    Lan, Gu Ming is a scam boss responsible for running many Pig Butchering/Romance Scams that included using MetaTrader and Crypto to steal from innocent victims. Some of the victims on FPA had their funds stolen by scams ran by Lan. Lan also works with the scam Director of Hai Ming International...
  20. The Punisher

    Romance Scam Hai Ming International Business Secretary Scam

    Fu Hai Ou (English name - registered Director of Hai Ming) and Hai Ming International Business Secretary have registered thousands of scam companies in Hong Kong that are used for Pig Butchering and Romance Scams. The companies registered by Fu have stolen hundreds of millions of dollars from...
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