Recent content by lepetit4

I have not and won't. Thank you!

Will do. At this stage, I think I will report WhatsApp and Gmail, as well as the company Payback from Israel. Those are the ones that have been contacted. Payback is the one that has asked for advanced payment.

The IP address of this website is 104.21.85.229, it took me a while to find it. Not sure if I can find the company who registered this IP and website, if someone can help, please reply to this message. Thank you

For people who are following this thread, the website does no longer look like the user "The Punisher" put, although it is still existing. The link is hotaex.net/wap# and it looks like this Do not do business with any person who you have known from Tinder that recommended you on this website

Use the links that you see from this thread to report and do not engage with any brokers that say that they can recover your money by paying them a fee. These are also scam.

Will do, and I shall keep close touch with my sister for her not to do foolish things.

I will do that now. Thank you very much

Too late, she has already paid those, and many times. I am trying to help her to get the monies back. From the threads from Reddit, she also contacted a Gmail address called cryptoadvocator to assist in recovering the funds.

The victim (my sister) is from Brasil, Sao Paulo. Please let me know where can we report this fraud. The person who contacted her was from Tinder, number based in HK, however I know that many HK telephone numbers are used for scam (as I am currently based in China for work).

Hi All, I think probably most of people might know that this platform uses dating websites or private messages to get the person contacted to invest on their platform, that was also my case. I have invested $45000 USD transfering the crypto currency through binance.com to the scam platform. I...