Romance Scam Bohua Technology Scam (www.bohuavip.com)

[The Punisher]

Scammers contact victims on dating websites (Tinder, Coffee Meets Bagel, Hinge, FB Dating, 2RedBeans, etc.) and pretend to be interested in a relationship. They will spend weeks greeting you every day acting like your new best friend but suddenly one day they talk about investments. Scammers also contact victims on WhatsApp, Line, WeChat, Telegram, Linked In, IG, etc. and pretend to contact you by accident but then ask to be your friend and start communicating with you every day. After a while, they talk about their investment in crypto or forex and state they have someone who guides them (usually an Uncle).

Scammers use VOIP numbers with country or area codes for the Country a victim lives in to try and make it look as if they are also a Citizen of your Country. They always have an excuse for why they cannot meet in person or for why they won’t have a video call with you. Some scammers have demo accounts they ask victims to open and practice with them as well as fake screen shots they send to trick you into thinking they are making a lot of money. All of this is part of a script and the scam is called Pig Butchering. Most of the scammers work in scam compounds in Cambodia, Laos, Thailand and Myanmar.

The website below is a Scam and you should NOT do any business with this company. This is a WARNING to never give this company any of your money.

www.bohuavip.com
www.big-uncle.online.com
www.big-uncle.co
www.biguncle.co.uk

These scams are called Pig Butchering. Please see the website and video below for more details.

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

 

[Apple12]

The agent Miss Chen who sent out Fx/gold signals via twitter/telegram claiming that they can offer to manage account with 90-180% per month, when I requested to withdraw money, they just ignored my request and after many attempts, they taken out money from my account but I never received the money. I googled their company location, the location is fake Unit 12, Ravenswood Industrial Estate, Shernhall St, London E17 9HQ, United Kingdom. It’s a junkyard! This is biggest scammer. They have a big team to keep asking people to make deposit and do fake trading in the account to pretend making profit.