The Punisher
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Victims are contacted on dating websites and asked to move to WhatsApp for additional discussion. Scammers talk about investing and show victims fake screen shots of how much money they are making. Once a deposit is made, victims are not allowed to make withdraws. This is a WARNING to not do any business with this company. This website was only created on November 2nd!
Website was setup on November 2nd
www.forexpeacearmy.com
Website was setup on November 2nd
Romance Scam - BMO Scam (www.bmovipg.com)
Victims are contacted on WhatsApp with the typical I want to be your friend, I can help you make money. etc. Victims are told to go to the website and use H5 Login or download the app. Once an investor makes a deposit there is every excuse for why you cannot withdraw fund. The website is only...
www.forexpeacearmy.com
