LittleLambsad
Recruit
- Messages
- 2
HAHA, they didnt get any money from me but they got a bad passport picture with my id thats expired should i be concerned?
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before i blocked them i got there ABN number and told me not to comment anything about stocktrading when send money, so if anything goes wrong about my expired Passport i got there detailssssssss.
Here are the phone numbers : the "girl" (+85253405358) & the "broker" (+85251352607). I am not sure they are using the same numbers but we never know.
Some pictures of the "girl" :
View attachment 55481View attachment 55482
The bank transfer that I received was labeled "Ma Zhanming".
I did the transfer to "XiaMen Xinyi Vision CO. Ltd. to a bank account in Lituania.
This info could be useful for someone.
I am still talking to the "girl" but she changed a lot in her conversation, bad english and nothing to say. I think it's not the same person. Also she seems to doesn't remember our past conversion anymore, she told me to be ready for the next "good market" but I have no more money on my MT4 account haha
Hello everyone.
I feel the same way right now.
However, I was very skeptical right from the start.
What would an apparently rich and very attractive Asian woman ask of me !?
So I keep my sham interest.
Try to get information that I can use.
She also wanted to make me act and show me how to do it.
Offered me a demo account at hongkong aisite.
That probably belongs to her father and she learned everything from im.
And now she wants to teach me how to make money with it ...
Who would do that!
And now the next Asian woman is writing to me with exactly the same texts.
It is definitely some kind of scam as ugly as the truth may be!View attachment 56299View attachment 56300
what is the first girl picture name?? She looks like the one who cheat me. Can u tell me her whatsapp number??