The Punisher
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Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG, Facebook, Linked In and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.
www.goldentradingaps.com
Website IP
FAKE CERTIFICATE ON THEIR WBSITE. The website says copyright 2021, the website is not even a year old and the certificate they post is from 2012!
These scams are called Pig Butchering. See the following URL and video for more details.
www.globalantiscam.org
www.goldentradingaps.com
Website IP
FAKE CERTIFICATE ON THEIR WBSITE. The website says copyright 2021, the website is not even a year old and the certificate they post is from 2012!
These scams are called Pig Butchering. See the following URL and video for more details.
How Scammers Target You | Global Anti Scam
Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...
www.globalantiscam.org
