Romance Scam East-Century Scam

Pig Slaughter and similar scams
This woman Lisa Wan Siqi has been pestering me all the way from Clearing Falcon until now East Century.

facebook.com/profile.php?id=100035971006271

Whatsapp: +85256497337

She came out with her story of chief technical analyst uncle who can help us trade.

FML
 
This woman Lisa Wan Siqi has been pestering me all the way from Clearing Falcon until now East Century.

facebook.com/profile.php?id=100035971006271

Whatsapp: +85256497337

She came out with her story of chief technical analyst uncle who can help us trade.

FML
Clearing Falcon is a well known scam company with ties to other fake brokers including East Century.



 
Expensive, well developed website - btcusdtbank.com/ - ALL to commit fraud.
This one, too - east-century.com/
All the Contact addresses are bogus - btcusdtbank.com/contact_us.html - I've conducted extensive research on all of them.
Woman from Hong Kong with alleged name of Li Anne (Anna) mistakenly found me on WhatsApp using a US phone number. Engaged in conversation, and then provided me her private cell +852 9298 0478. Sent picture of her and a videos. Called me to video chat. Sent picture of her sitting on top of a Maserati. She said she works at http://ir.lining.com/en/contact/contact.php part time and lives in Repulse Bay in a $3mil apartment. Asked me if I invested then showed me profits from trading FOREX using MT5 software using broker BTCUSDT. Agreed to set up a demo account and she said her uncle is a former London Stock Exchange broker and now a professor in Hong Kong securities and provides her FOREX investment advice. She showed an MT5 account with $588,000 balance and said she earns massive profits on every trade. :rolleyes: I then researched BTCUSDT and told her of the scams reported. She then said she withdrew all of her funds and now uses East Century. I researched them to, more scams reported and massive losses of money deposited by people and never able to withdraw. I told her (him, whoever it is) I am reporting ALL of this to the Hong Kong police to protect her and myself (to play the good guy) over WhatsApp and she blocked me from further conversation and her profile picture disappeared. I haven't lost a dime. Didn't fall for the BS. Contact me if you want me to get involved or discuss further so I can help in the investigative process if needed.
 

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See the post below to better understand these criminal organizations.

 
For the past two weeks the same person has been talking to me, the information and her story is different, but when I saw the photos, it was the same person. I have already invested because I have no interest but she was almost convincing me to do it. Your post saved me.
 
Supposed name: Song Jie / Phone: +852 5531-1940 / It looks like the same person the member gtisch12 said


For the past two weeks the same person has been talking to me, the information and her story is different, but when I saw the photos, it was the same person. I have already invested because I have no interest but she was almost convincing me to do it. Your post saved me.
 

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Supposed name: Song Jie / Phone: +852 5531-1940 / It looks like the same person the member gtisch12 said
The pictures are all stolen off websites and social media from Mainland China. Tell her to have a video call with you and there is a 98% chance she will say no. In the rare instance she will have a video call, her camera quality will be very bad or she will have very low light so that you can barely see her. See if you can get the bank account they want you to wire funds to. If she will provide this info, post all the details here.
 
Supposed name: Song Jie / Phone: +852 5531-1940 / It looks like the same person the member gtisch12 said
Agree with The Punisher. Let her know that you are ready to invest a lot of money and then once they give you all the bank info, just post it here.
 
Hey guys,

I found this thread through Google and your experiences sound very similar to someone I'm talking to.

"Her" name is "Catherine" and she text me by accident on Whatsapp trying to contact her friend.
She's from Singapore (even though she's texting from a number in Hong Kong?).
She trades on the advice of her "teacher" and "good friend of her uncle"
I was talking to her from a friendly angle but she keeps bringing up trading which I'm not interested in at all.

I suspected she wasn't who she was saying she is from the start as all the photos she would send me looked blurry as if they were screenshots from somewhere else. I've attached them all.

The other people in the photos are her friends who she went to play golf with who wanted to "learn trading"

"She" basically kept bringing up trading a lot and sent me a screenshot of a notification showing she made $100k in one night (also attached).

Her "work number" is: +852 5984 3816
Her "private number" is: +852 5649 8348

We're still talking and she's talked me into downloading MT5 and signing in to her broker with a demo account. Doesn't seem to suspect anything yet but I'm gonna waste their time and ask for ridiculous photos and video calls now since I have nothing better to do in lockdown :p

Thanks for posting about this and let me know if you guys want me to try any social experiments on "her" :D
 

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Hey guys,

I found this thread through Google and your experiences sound very similar to someone I'm talking to.

"Her" name is "Catherine" and she text me by accident on Whatsapp trying to contact her friend.
She's from Singapore (even though she's texting from a number in Hong Kong?).
She trades on the advice of her "teacher" and "good friend of her uncle"
I was talking to her from a friendly angle but she keeps bringing up trading which I'm not interested in at all.

I suspected she wasn't who she was saying she is from the start as all the photos she would send me looked blurry as if they were screenshots from somewhere else. I've attached them all.

The other people in the photos are her friends who she went to play golf with who wanted to "learn trading"

"She" basically kept bringing up trading a lot and sent me a screenshot of a notification showing she made $100k in one night (also attached).

Her "work number" is: +852 5984 3816
Her "private number" is: +852 5649 8348

We're still talking and she's talked me into downloading MT5 and signing in to her broker with a demo account. Doesn't seem to suspect anything yet but I'm gonna waste their time and ask for ridiculous photos and video calls now since I have nothing better to do in lockdown :p

Thanks for posting about this and let me know if you guys want me to try any social experiments on "her" :D
Nice! Those pictures might be stolen from private account, but keep wasting their times. Tell them that you have a lot of FBI friends who want to invest too. Give them the number of HK police and have those scammers to contact the authorities directly. They can’t wait to meet so many pretty ladies who know so much about investing.
 
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