gh0stw
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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). Invested more. Joined Golden membership and had to pay deposit or risk freezing funds. Accused of insider trading from uncle who had information on how to increase profits, paid deposit. Accused of money laundering because Ting paid part of the deposit for insider trading using an account in China (I have a copy of the document in Chinese) to wire money directly to my swifpartvip.com account, paid deposit. Paid IRS tax. Paid Hong Kong tax after talking to (a well respected) international tax lawyer. Accused of money laundering again and permanent freeze on account.
Urlscan.io -> search -> 35.221.86.20
These are all the same site with different graphics on the front page. The only active website is swifpartvip.
swifpartvip.com
dahuattx.com
dahuagvip.com
dahuatop.com
obvip.com
Customer service uses meiqia.com as the front end. Illegal to do so according to their disclaimer at the bottom of their page. They are very specific on how their product is to be used and will help with investigations apparently.
In swifpartvip.com you can find reference to Meiqia on Safari (macOS) through Develop -> Show Page Resources looking under Storage -> Local Storage in the Keys column MEIQIA is shown as several of the keys. The customer service chat box is very distinctive. It has a distinctive bright blue border and doesn't vary much from site to site. There is an example on the meiqia website that they use, not surprisingly, for their chat interactions.
I've noticed other scam sites that use Meiqia for customer service.
ubovip4.com
ubovip6.com
ubovip8.com
I hope this helps someone. Do not invest here. You will not be able to withdraw funds.
Urlscan.io -> search -> 35.221.86.20
These are all the same site with different graphics on the front page. The only active website is swifpartvip.
swifpartvip.com
dahuattx.com
dahuagvip.com
dahuatop.com
obvip.com
Customer service uses meiqia.com as the front end. Illegal to do so according to their disclaimer at the bottom of their page. They are very specific on how their product is to be used and will help with investigations apparently.
In swifpartvip.com you can find reference to Meiqia on Safari (macOS) through Develop -> Show Page Resources looking under Storage -> Local Storage in the Keys column MEIQIA is shown as several of the keys. The customer service chat box is very distinctive. It has a distinctive bright blue border and doesn't vary much from site to site. There is an example on the meiqia website that they use, not surprisingly, for their chat interactions.
I've noticed other scam sites that use Meiqia for customer service.
ubovip4.com
ubovip6.com
ubovip8.com
I hope this helps someone. Do not invest here. You will not be able to withdraw funds.
