I am dealing with "her" right now. I've found her to be pushy and bullying and threatening when shes not saying that she'll make me money because she likes me and wants to marry me. just gave me the "customer service contact" which is an unanswered mobile number to find their only contact is whatsapp!!! When I questioned their bona fides they said their info was priviledged and couldn't divulge it but gave me an address: Our company address: C3 floor, Lucky Plaza, 315-321 Lockhart Road, Wan Chai, Hong Kong. HYFX Co., Ltd. and said I could come there (I'm in Australia).
This is the reply for opening an account;
Hello! To open a real account, you need to provide your ID card or passport photo. Email address. Phone number. I will submit the system for review. After the review is passed, the system will automatically send your account and login password to your email address. Thank you.
This is a highly sophisticated scam as far as scams go and I've seen many and my advice is get off the online dating sites they are 99% scammers.
If you must go on them the first thing you need to do is ask for them to write your name on a peice of paper and send a photo of them holding it. Most wont do it but any that do at least you can see who you're talking to.
Any ideas on how to expose these criminals would be appreciated.
Thanks for sharing your story. I believe once you have gotten in their traps, it's difficult to think clearly, but whatever investment you do just do your due diligences.
Always follow your guts.