1. The Punisher

    Romance Scam POIA Global Limited Scam (www.poiafx.com)

    Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG, Facebook, Linked In and dating websites and romance is used to lure them in. Eventually scammers talk about investing in Forex and victims are told to go to the website below but once funds are transferred a victim can never get...