romance scam

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...

Hello! My name is John Tsai, I currently stay in Taiwan. I want to report 4 scammed broker and a girl, so no more people will get any more in the feature. My story is as follows: FOREX scam report 4 scammed brokers and a girl, Qian Li Withdrawal from my MT5...

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...

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...

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...

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...

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...

December 2021, I met a girl from China via Tinder, and we quickly switched to whatsapp. Her residence is supposed to be in Guangzhou. Assumed name “Arya”, whatsapp Nº +852 6632 6923 She supposedly earns a lot of money daily in gold investment using the well-known MT4 trading platform. At first...

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...

There's another thread for the same scam although I was advised to make a new one here to address this particular case. I met the scammer who appeared as lives in my city (Jasmine C.) on Tinder before moving to whatsapp, her name there is JAS MIN, she is now in Hong Kong. After a couple weeks...

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...

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...

I have been scammed by a broker called HND Global Limited based in the UK ( as what I found during my research) .This broker has stolen all my capital ( $15,000) during my CFD trading with them (Gold & Silver) and now they are asking me to pay $2,529 as result of the my losses exceeds my account...

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...

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...

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...

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...

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.

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...

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...