About a month ago, some girl added me on Wechat with friendly gestures by saying she wanted to visit Malaysia in the future.
The conversation started with friendly gestures first. After 2 weeks, she started mentioned about trading and shows some of her trading results.
So I deposited 3000 USD to start off. She promised she would help me to make money with her "uncle" insider news. In one night, she helped me control my account and made 900 USD (pic shown)
I began to trust her and wanted to deposit more money into it. And I told her I have USD 30k and planning to deposit into it as she told me that her uncle told there is more fluctuation in this current market. It is a good time to make money.
However, thank god. I was browsing the internet and found this forum. And found a thread about BCP and it's about romance scam as well. Those pictures are from the Weibo Influencer (XIONG TI is the real name) which they took from. I even confirmed with the influencer if the pictures are them.
While the "girl" hasn't found out that I have discovered this is a scam. So I told her that I want to withdraw money if it's reliable or not so I can deposit more. Fortunately, I am able to withdraw all the money made including my 3kUSD + 900USD.
Now, the girl always asked where is my 30kUSD but i have never replied back to her since then.
Here are a few details about her:
These scammers are very organized and the conversation makes you think everything is so real until you thought you are talking to a person.
I am so grateful that I didn't lose anything from this instead gain some profit and life experiences. Just beware guys. There are no such things as FREE LUNCH.
P/S: I'll add in again if I remember anything details.
The conversation started with friendly gestures first. After 2 weeks, she started mentioned about trading and shows some of her trading results.
So I deposited 3000 USD to start off. She promised she would help me to make money with her "uncle" insider news. In one night, she helped me control my account and made 900 USD (pic shown)
I began to trust her and wanted to deposit more money into it. And I told her I have USD 30k and planning to deposit into it as she told me that her uncle told there is more fluctuation in this current market. It is a good time to make money.
However, thank god. I was browsing the internet and found this forum. And found a thread about BCP and it's about romance scam as well. Those pictures are from the Weibo Influencer (XIONG TI is the real name) which they took from. I even confirmed with the influencer if the pictures are them.
While the "girl" hasn't found out that I have discovered this is a scam. So I told her that I want to withdraw money if it's reliable or not so I can deposit more. Fortunately, I am able to withdraw all the money made including my 3kUSD + 900USD.
Now, the girl always asked where is my 30kUSD but i have never replied back to her since then.
Here are a few details about her:
- Her uncle worked in a bank
- She's working with her parents in a big company
- Travel a lot (Shares all the travel photos)
- Showing her luxury items
- Invest in a forex / Trading
- Play tennis / GYM
- Always check up on you (Have you lunch? Good morning, Good night, etc)
- Bank deposited into Kerford Limited (Singapore Branch)
- WeChat ID : Qiudarun0313
These scammers are very organized and the conversation makes you think everything is so real until you thought you are talking to a person.
I am so grateful that I didn't lose anything from this instead gain some profit and life experiences. Just beware guys. There are no such things as FREE LUNCH.
P/S: I'll add in again if I remember anything details.
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