The Punisher
Major
- Messages
- 2,631
Victims are contacted on IG and lured to Line for additional conversations to invest in crypto. These scammers are imitating a legitimate company however I am trying to identify victims of this scam and the website is now shut down. Three of their IG accounts are still active and they have moved to another website. Please post any details that you have.
Instagram Accounts
Main account: gxfcbbgs_888 (previous handles: zcz_80hou/zcz_87yw/enli_80/enlianan2013)
2nd account: chentian305
3rd account: cb886302 (disabled)
4th account: sndy.dsouza
5th account: park19860418 (disabled)
Instagram Accounts
Main account: gxfcbbgs_888 (previous handles: zcz_80hou/zcz_87yw/enli_80/enlianan2013)
2nd account: chentian305
3rd account: cb886302 (disabled)
4th account: sndy.dsouza
5th account: park19860418 (disabled)
