romance scam

  1. R

    Problem FlyMeta Pro - I lost A LOT of money

    Hi everyone. I wanted to share my story. Never in a million years could I have imagined getting into this situation but here I am. I want to start with having gone through a difficult period in my life where my fiancee left me and the country entirely. Clearly I was not in the right mindset...
  2. sh12zz

    Info Romance scam behind $228m Chinese money laundering ring

    https://www.9news.com.au/national/romance-scam-behind-multimillion-dollar-chinese-money-laundering-ring/84ed372a-6192-47c0-9a58-d59b3876d1ea
  3. sh12zz

    Problem cpecrypto.com Pig Butchering

    출금을 시도했지만 거래소 관리자가 FCA 규정에 따라 20%의 개인 소득세를 내야 한다고 말하며 BTC, ETH, USDT 주소로 납부하라고 했습니다.
  4. rileypot26

    Problem I can't withdraw my money from UOBE FX

    I met a guy on Tinder who introduced me to cryptocurrency. I have always been interested on crypto and so I was engaged when he told me he could teach me how to trade. He taught me how to setup the account in crypto.com and asked me to install Ubsarov FX6 from the Apple store and search UOBE FX...
  5. P

    Problem I lose all my money from bflcex.com

    Hi All, I lose my money from bflcxe.com, story like same. This girl name Thia. She said staying in Milan, Italy, coming from Singapore. They have crypto crime group, I have few members photos, I did report Milan Police, Ireland Police, Hang Kong police, Singapore police. I also report alibaba...
  6. gh0stw

    Problem Account permanently frozen SAIF Investment Fund (swifpartvip.com)

    Ting (Jordyn) Fang a financial manager at YGM Trading at a satellite office in Miami, contacted me on Instagram (t_ting_22). Moved conversation to WhatsApp (852 6231 9030). Started investing on swifpartvip.com with $500 using crypto.com to transfer cryptocurrency, withdrew return ($144)...
  7. G

    Problem HELP ! I'm having a scam situation with a woman and a trading platform called HYDAX! (hydaxsym.vip)

    I live in France, Paris, and was contacted by a woman (Tina), from Hong Kong, on Whatsapp who runs a fitness equipment manufacturing company called BFTFitness (bftfitness.com) and who works and lives in London. She claimed to have contacted me by mistake after a couple of days, she sent me a...
  8. TinyBaozi

    Problem I can't withdraw from penzo limited

    Hi, I was trying to withdraw from the broker named Penzo Limited, they declined and said I need to pay the capital gain tax before I can withdraw anything. Then they send me the crypto wallet address for IRS, claimed that make the payment and send the transfer vouncher to them, after they...
  9. F

    Problem Possible investment scam?

    Matched with a girl on tinder with no bio. After a few text asked for my number and added me on WhatsApp. Recently moved to Australia from nz. This occurred all within the same day. Text exchanges revealed herself as an assistant manager of a financial company and also traded for the last 2...
  10. perogies

    Problem AscendEXep.com wants more money before letting me withdraw

    In August 2022, I was contacted via LinkedIn and later continued conversation on WhatsApp with a resident of Clay St. in San Francisco (Lili Yeung born 26.02.1985, WhatsApp Phone: 1-510-398-1584 (or 1-415-868-3894) Email: yanglili9126@gmail.com) who stated that there is a team of analysts in...
  11. The Punisher

    Romance Scam Velos Technology Limited Scam (www.velosfund.com)

    Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Scammers at first don't talk about investment but instead they pretend to try and get to know a victim, usually sending you messages every day with basic...
  12. The Punisher

    Romance Scam 6HSH Crypto Scam (www.6hsh.com)

    Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Scammers at first don't talk about investment but instead they pretend to try and get to know a victim, usually sending you messages every day with basic...
  13. The Punisher

    Romance Scam PlanNobsMines Scam (www.plannobsmines.com)

    Victims are contacted on IG and asked to invest with promises of huge daily/weekly returns. The IG account being used was hacked but these scammers are relentless on IG. This is a warning to NOT do any business with this company. www.plannobsmines.com IG account was hacked and stolen by...
  14. Pharaoh

    Where to Complain about Pig Slaughter Type Romance Scams

    Where to Complain about Pig Slaughter Type Romance Scams Did the pretty guy/gal you met online talk you into placing money with an incredibly obscure broker? You are the pig. You're now on a plate and will be eaten alive. Hopefully you've gathered your evidence. No matter what they promise...
  15. W

    Problem warlock market limited - won't withdraw if I don't pay more money

    i have been trading with warlock marlet limited since 2/2022,i got to know this from a guy i met on line ,he started to introduce this trading app(MT5) for me ,all the stweet talk made a big part of this scam ,at the begaining i only deposit $10000 to start trading ,but he started to gain his...
  16. The Punisher

    Romance Scam Yong Ying Global Investment Scam (www.fx-yongying.com)

    Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Scammers at first don't talk about investment but instead they pretend to try and get to know a victim, usually sending you messages every day with basic...
  17. R

    Problem Bibox-coin.com platform with help from Thai girl took my money

    Hello Guys, at first, sorry for my basic englisch, i am German citizen from Munich. here my Story about beeing scammed and how i lost 35.000 Euro to the Bibox-coin.com trading platform. i visited Cologne in May for a short weekend trip, during my stay i received a wechat message ( wechat is...
  18. A

    alert - Dux Holding Group Limited - https://www.duxhgfx.com/en/contact

    from tinder using beautiful girl picture this tinder account even has a VERIFIED status -the story goes like "she" worked as financial analyst at reputable/big name firm -if you tell her youre from south africa, "she" will also claim that she has a siblings or brother also in south africa, this...
  19. The Punisher

    Romance Scam 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...
  20. The Punisher

    Romance Scam 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...
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