The Punisher
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Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in Forex and victims are told to go to the website below but once funds are transferred the victim can never get their money back. This is a WARNING not to do any business with this company.
These scammers run all of the following websites:
berat-fx.com
associate-fx.net
first-ratio.com
account.gurionfx.com
gurionfx.com
Website IP
These scams are called Pig Butchering. See the following URL for more details.
These scammers run all of the following websites:
berat-fx.com
associate-fx.net
first-ratio.com
account.gurionfx.com
gurionfx.com
Website IP
These scams are called Pig Butchering. See the following URL for more details.
How Scammers Target You | Global Anti Scam
Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...
www.globalantiscam.org