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[MorrisParis]

Hi Shish

mine is a different lady and I’ve actually been talking for 7-8 months with her.
it’s an incredible piece of bare faced lies. Because I was convinced she was real. I’ve been calling her all hours when she was at work in her office, to her home and on nights out. I’ve spoken to her friends, sister and seen family children.
Why would she do all that to scam for a few grand. It doesn’t make sense.
I won’t invest anymore here, thank you for you advice and I wish you every success in the future.

best wishes

I agree; scammers they may be.... but at least they are good scammers. Kudos to the scammer recruiter.

 

[stevearras]

I am in the middle of this. I sent 1000.00 tonight we are supposed to make out first trade. Is there anyway I can play this to get my 1000 back?

 

[MorrisParis]

Stevearras

Hello. Where did you meet her? Have you pictures?
Well, i pretended that i was going to going to invest 10K but claimed that i first wanted to "test the platform"; by so doing, i was able to recover 50% of my initial investment before the scammers cut me off; i lost about 1000.

 

[Stefanos]

I am in the middle of this. I sent 1000.00 tonight we are supposed to make out first trade. Is there anyway I can play this to get my 1000 back?

If it’s not a secret, you’d like to know which bank account you sent it to. That would help a lot with catching thieves. What is the name of the broker company, web address.

 

[Stefanos]

Stevearras

Hello. Where did you meet her? Have you pictures?
Well, i pretended that i was going to going to invest 10K but claimed that i first wanted to "test the platform"; by so doing, i was able to recover 50% of my initial investment before the scammers cut me off; i lost about 1000.

If it’s not a secret, you’d like to know which bank account you sent it to. That would help a lot with catching thieves. What is the name of the broker company, web address.
As you know, I made a police report to the HK police and every detail in the investigation is important. Pictures of "rich girls", phone numbers, support phone numbers, company broker, web address, bank account to which you sent money, etc.

 

[MorrisParis]

Gentlemen.
Hello. Here is the bank account that i was given. In the end, i used a bitcoin transfer, and not a bank transfer.

 

[MorrisParis]

If it’s not a secret, you’d like to know which bank account you sent it to. That would help a lot with catching thieves. What is the name of the broker company, web address.

Hello. Here is the bank account that i was given. In the end, i used a bitcoin transfer, and not a bank transfer.

 

[PK494]

Again, East West Bank. That bank is highly suspicious.

 

[Alexander8]

Hi mate i am one of the victim of this fraud the same whatsapp number was sending me messages and i can see similarity in the messages too. i have reported this to chinese police by filling online form. i have sent all the key information to them. if you could please do the same hope these idiots are hold to justice soon. There are loads of chinese people hanging around the dating sites just trying to do this. i have come across atleast 3-4 after this incident. Beware of any crypto currency else we lose everything

I have lost 3000UK pounds of my money in this scam. and reported each of the scam on dating sites too.

Hi Mate do you have to pay your balance on your trading account ?

 

[Alexander8]

I got scam trading pdm and now I have big balance on my trading account I have to pay to yoyo-ex.com
I need advice please.
Thanks