Romance Scam Wintersnow Limited Scam (www.wintersnowfx.com)

[Bartus11]

It looks very familiar to kraemfx,i have been scammed by asian woman there too

 

[Bartus11]

The woman name was Lina

 

[Paul5555]

It looks very familiar to kraemfx,i have been scammed by asian woman there too

Really sorry to hear.

One thing is for certain I will be a lost more aware going forward...

 

[The Punisher]

Just some more information.

The girl went by the name of Evelyn.

Added me on the site POF.

Beware and always remember if something seems too good to me true it likely is!

Can you post the wallet or bank account they asked you to send funds to?

 

[Skeptical]

Just some more information.

The girl went by the name of Evelyn.

Added me on the site POF.

Beware and always remember if something seems too good to me true it likely is!

Did you report the case to law enforcement, and were you able to get any help? If not, please make sure to report the crime so that hopefully someday they can be stopped.

 

[The Punisher]

Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Scammers pretend to be interested in dating you but eventually they talk about investing in Forex and victims are told to go to the website below. Once funds are transferred, the victim can never get their money back. This is a WARNING not to do any business with this company. These scammers are located in Fuzhou China, another typical Chinese Pig Butchering Scam!

www.wintersnowfx.com
Boloni Createt FX (another fake website used by these scammers)
Bohua Technology LTD (another fake website used by these scammers)

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Scammer goes by Annie and she will contact you on WhatsApp but then move to Telegram. Annie's real location is in Fuzhou China!

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This scammer claims her real name is YEMAN 叶曼. Same person from the pictures above and she lives in Fujian.

 

[Paul5555]

Can you post the wallet or bank account they asked you to send funds to?

Hi,

I have 2 wallet addresses as they started scamming me by the company name "Dagian".

Will I share both addresses?

I assume all you want is the 2 address for where I sent the money correct?

 

[Paul5555]

Did you report the case to law enforcement, and were you able to get any help? If not, please make sure to report the crime so that hopefully someday they can be stopped.

Hi,

I reported it to https://reportfraud.ftc.gov/#/ which is a USA Fraud company I believe.

Hopefully the information I provided can be useful.

Tried to report it to local law enforcement but they are useful with a captical U!

I might try ring them again to explain exactly what happened in more detail.

 

[The Punisher]

Hi,

I have 2 wallet addresses as they started scamming me by the company name "Dagian".

Will I share both addresses?

I assume all you want is the 2 address for where I sent the money correct?

Yes, not your wallet but the scammers wallets. Please provide the address of both wallets where you sent money.

 

[Paul5555]

Yes, not your wallet but the scammers wallets. Please provide the address of both wallets where you sent money.

Sure the addresses are as follows:

TJnGtY4yFu6S6p2QhyRHNRunLnozCneYUU - This is wintersnow

TFo2dqD7XF6Bpg8GAdh8SE4w9TVZ2Hqgsu - This is binance.

I'd imagine in reality these are addresses not in my name whatsoever and that they money is long gone!