romance scam

  1. The Punisher

    Jing Hua Chen 陈景华 350182198510151818 - Scam Boss Exposed

    Jing Hua Chen 陈景华 is running crypto and forex scams in Fujian China (Pig Butchering) and is involved in human trafficking and money laundering. Jing has been involved with some of the fake investment platforms reported on FPA and is another criminal from China stealing from innocent and hard...
  2. The Punisher

    Lin Yan 林燕 350121198312181722 - Money Launderer Exposed

    Lin Yan 林燕 is running crypto and forex scams in Fujian/Fuzhou China (Pig Butchering) and is involved in human trafficking and money laundering. Lin has been involved with some of the fake investment platforms reported on FPA and is another criminal from China stealing from innocent and hard...
  3. The Punisher

    Zhang Yuan 原樟 350111198104283959 - Scam Boss Exposed

    Zhang Yuan 原樟 is running crypto and forex scams in Fujian China (Pig Butchering) and is involved in human trafficking and money laundering. Zhang has been involved with some of the fake investment platforms reported on FPA and is another criminal from China stealing from innocent and hard...
  4. A

    facebook dating - scam job +85269393151

    from facebook dating, match with a "beautiful" girl. send the following scam message +85269393151
  5. The Punisher

    Weiren Yuan 袁惟仁 EF2863166 - Scam Boss Exposed

    Weiren Yuan 袁惟仁 runs cryptocurrency and foreign exchange scams in Cambodia (Pig Butchering) and is involved in human trafficking and beating and torturing workers. He has been involved in some of the fake investment platforms reported on FPA and is another criminal from China who lives in...
  6. The Punisher

    Hao Zuo 左浩 & Wife EJ2706579 - Scam Bosses Exposed

    Hao Zuo 左浩 is running crypto and forex scams in Cambodia (Pig Butchering) and is involved in human trafficking as well as beating and torturing workers. Hao has been involved with some of the fake investment platforms reported on FPA and is another criminal from China, living in Cambodia...
  7. The Punisher

    Xinrun Peng 彭欣润 EH7328366 - Scam Boss Exposed

    Xinrun Peng 彭欣潤 is running crypto and forex scams in Cambodia (Pig Butchering) and is involved in human trafficking as well as beating and torturing workers. Xinrun has been involved with some of the fake investment platforms reported on FPA and is another criminal from China, living in...
  8. The Punisher

    Lan Gui Ming 兰桂明 350122198006093819 - Scam Boss Exposed

    Lan, Gu Ming is a scam boss responsible for running many Pig Butchering/Romance Scams that included using MetaTrader and Crypto to steal from innocent victims. Some of the victims on FPA had their funds stolen by scams ran by Lan. Lan also works with the scam Director of Hai Ming International...
  9. The Punisher

    Hai Ming International Business Secretary Scam

    Fu Hai Ou (English name - registered Director of Hai Ming) and Hai Ming International Business Secretary have registered thousands of scam companies in Hong Kong that are used for Pig Butchering and Romance Scams. The companies registered by Fu have stolen hundreds of millions of dollars from...
  10. joemart

    Potential scammer Target-FinancialFX?

    I met this person through a dating called Hinge. I started commenting to her of how interested I am in investing and crypto. We later switched to texting and started using google chat as our main source of texting place. She helped me set up my broker (Target-FinancialFX) and the trading...
  11. T

    Bilaxyex.co pig butchering scam

    Hi everyone. My story begins in December 2021, a guy with Chinese Descent was DM me through Instagram. I'm a person who rarely speaks to strangers but that day I replied. We spoke about our life, hobby and career. He introduced himself as a shareholder of a new energy company in HK. When I...
  12. "Baby"

    DeCurret Pro (www.decurretpro.com or www.h5.decurretpro.com)

    DeCurret Pro, not to be confused with the real DeCurret Inc., lured me through a man named "Kyle" who posing as a potential suitor on a dating website called Hinge. He got me to stop using Hinge by suggesting we text each other and then we also moved to WhatsApp. My scammer spent many days for...
  13. A

    Bitsbear scam on WhatsApp

    I was in the process of being baited via the pig butchering scam on WhatsApp. Just making this post for visibility if others also receive a link to this website. I did not lose anything and have not sent any crypto to that website and do not plan on it. I was just sent the link yesterday, and...
  14. dixiesd

    zion global forex scam alert www.zion-global-limited.com/en/

    I was a victim of pig butchering scam perpetrated by agents of this brokerage. chinese girl enticed me to open mt4 based trading account and demoed some successful trades which I now see were manipulated. the price movements happened only on this scam broker, no other broker had those price...
  15. G

    Coinbase Wallet is a big Scam

    Hello, I was seduced by an Asian girl on a dating app to start investing in a mining pool on coinbase wallet app. She was so nice to polite that I lost my mind for her, then slowly she send me pic of her and keep talking about the mining pool where she makes considerable Eth with no risk. If...
  16. D

    Pig Butchering Scam via Hillsu (www.hillsu.com)

    I posted this on reddit before but thought I'd post it here as well to increase publicity for this scam. Scam report: cryptocurrency hybrid romance-investment scam (also known as romance baiting), another example of the pig butchering scam (Sha Zhu Pan) that originated in China which is now...
  17. V

    HLG scam alert!

    I first met a woman (name Anna Lee) on the Tinder dating app around the 1st of May 2021. Our conversations soon migrated to the WhatsApp messaging app where we would text to each other. She claims to be located in San Marino, California. Through casual conversation she mentioned she invests in a...
  18. Mile6

    Pig butchering Scam Investment/Scam romance Sha zhu Pan

    Hello all Im an other victim of this huge scam called Romance scam, Pig butchering or whatever. I’m writing to you all today because I want to share with you a list of platforms who belongs to the same group of scam that I have been victim. I’m trying to find any Americans victims from one of...
  19. L

    IH Global Trading Limited - Chinese Scammer, Watch OUT!!

    I lost ALL my holdings in two seconds, I was enticed by good returns by a lady "advisor" on WhatsApp to open an account with MetaTrader 5 app using IH Global Trading Limited, the first six trades were successful and built up my trust, so I kept moving all my money into this trade. When I told...
  20. F

    Is this a probable scam

    I received a friend request on Facebook from a woman I did not know. I chatted a bit, eventually we ended up on WhatsApp, it was flirty now and then.. Long story short, eventually i learned she had an uncle, he was going to retire soon, he was helping her make money in Forex and she invited me...
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