They are online in many dating app and sites (In Tinder you find a lot of similar profiles). They are very well organized and structured. I begin to imagine they prepare, in some way, the scammer in the other side of the number of whatsapp (or whatever) to catch psychologically the subject (I...
I'm still in touch with "her", in the same number she contact me first time:
https://www.forexpeacearmy.com/community/threads/hongkong-aisite-services-limited.65689/post-372521
I am going hard on the conversation: I have gathered together a group of investors who are really interested in...
I don't think "she" is in HK (unless they work 24/7). I think there's an organization behind this. It's not so difficult find accomplices ready online in the most important western time zones.
Just happening the same situation with me (I say happening because she doesn't know I discovered the scam, thanks to you all). I not opened the real account, just a demo. I'm still in contact with her. I relate better here the situation...
Ok. Same thing over here. Match on Tinder (she deleted her profile after 24 hrs), told me is from Hong Kong living in Monaco (Montecarlo) with an uncle that is a former banker of HBSC. After a few days chatting on whatsapp (where she told me had a clothes business), she show me how the uncle is...
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