pig butchering

  1. The Punisher

    Romance Scam MDT Pro Scam (www.mdt-pro.com)

    Scammers contact victims on dating websites (Tinder, Coffee Meets Bagel, Hinge, FB Dating, 2RedBeans, etc.) and pretend to be interested in a relationship. They will spend weeks greeting you every day acting like your new best friend but suddenly one day they talk about investments. Scammers...
  2. The Punisher

    Romance Scam Cloud Exchange Scam (www.cloudexchange.pro)

    Victims are contacted on WhatsApp, Line, IG 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 download and app and invest in crypto but once funds at transferred to a wallet the victim...
  3. The Punisher

    Romance Scam Bitcoliin Scam (www.bitcoliin.com)

    Victims are contacted on WhatsApp, Line, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and Bitcoin and victims are told to go to the website below to invest but once funds at transferred to a wallet the victim can never get their...
  4. The Punisher

    Romance Scam TMS Scam (www.tmsfin.com)

    Victims are contacted on WhatsApp, Line, IG 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 at transferred to a wallet the victim can never get their...
  5. The Punisher

    Romance Scam QTC Scam (www.qtc3658.com)

    Victims are contacted on WhatsApp, Line, IG 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 at transferred to a wallet the victim can never get their...
  6. The Punisher

    Romance Scam Coincom Scam (coincom.xyz/wap/#/)

    Victims are contacted on WhatsApp, Line, IG 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 at transferred to a wallet the victim can never get their...
  7. The Punisher

    Romance Scam Trade Scam (h5.dappe.me)

    Victims are contacted on WhatsApp, Line, IG 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 at transferred to a wallet the victim can never get their...
  8. The Punisher

    Romance Scam KuCoin Scam & ETO Scam (btc.kubicoin6.com)

    Victims are contacted on WhatsApp, Line, IG 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 at transferred to a wallet the victim can never get their...
  9. The Punisher

    Romance Scam Fuhui FX Limited Scam (www.fuhuifex.com)

    Victims are contacted on WhatsApp and dating websites and lured into investment via romance. Once a deposit is made, victims are not able to withdraw funds. This is a WARNING not to do any business with this company. Also these scammers are running many websites for the same scam, see below...
  10. The Punisher

    Romance Scam Oriental Wealth Scam (h5.hifly79350.xyz)

    Victims are contacted on dating websites as well as WhatsApp and WeChat with the conversation eventually turning to investment. Victims are told to open an account with Oriental Wealth for crypto trading. Once a deposit is made, victims are never able to withdraw funds. This is a WARNING not...
  11. The Punisher

    Romance Scam ALC Scam (www.alctgi.com/#/)

    Victims are contacted on dating websites, IG, FB, WhatsApp, Wechat and other platforms and romance is used to lure them in. Victims are told to open an account with ALC including downloading the platform directly on their phones. Once a deposit is made, victims are never able to withdraw...
  12. The Punisher

    Romance Scam Foprye Scam (m.foprye.com/#/home)

    Victims are contacted on dating websites, WhatsApp, IG, FB, etc. and romance is first used to lure a victim. After some friendly chat, victims are asked about crypto investing and told to open an account with Foprye. Once a deposit is made victims are never able to withdraw funds. This is a...
  13. The Punisher

    Discuss Global Anti-Scam Organization (GASO)

    Global Anti-Scam Organization The Global Anti-Scam Org provides victim resources such as What To Do After You Got Scammed, How To Dispute With Your Banks, Tax Filing Guide for US victims, How To Trace Crypto, and more.
  14. The Punisher

    Romance Scam Sengela Trding Limited Scam

    Sengela Trding Limited (yes they mis-spell trading) is the same company that was running Golden Day Profit, Golden Crown, Golden 123, etc. They are soliciting new investors on Wechat similar to the Tinder scams discussed on here. They will take your deposit and refuse to give your funds back...
  15. The Punisher

    Romance Scam Golden Day Profit Kamyip Scam

    Hello, I am new here and apologize if there is a specific thread about this company. I have been dealing with Golden Day Profit (URL = goldenday.hk) for two years and have spoken directly with the US NFA, US CFTC and HK Securities Commission about Golden Day. First this company is not...
Back
Top