Problem Knights service group tinder scam

[Geo2003]

Do not focus on the girl, focus more on the manager/analyst/customer service guy.
Simply ignore the girl!
If you have already registered your account, just write to the manager that you want to deposit money to your real trading account. He will send you the first bank account. Then you have to report the bank account to the corresponding bank so that they freeze it. You also have to file a complaint at the police where the bank is located.
After that you can try to get a second bank account by claiming that you something is wrong with the first one. Report also the second bank account to the police and to the bank.
When you claim that the second bank account is also not working they will get really mad.
This is then the time where you can try several attacks to get their true Identity.

Hmmmmmm devious

 

[Afbirdmans123]

I’m now focused on the customer service agent, and have said I will set up call with them Monday when banks open.

 

[The Punisher]

I have seen a few questions posted about tracking IP for Whatsapp and other Chat platforms and it's totally possible. There is a website called Grabify IP Logger and yes it works (legitimate website = Google it). Instead of me typing out the details on here, anyone can find a video on YouTube for how the software works. Search YouTube for "how to track location via whatsapp" and you will find a video from XFix posted on August 1st, 2017. The best image is usually of a puppy or kitten. Tell the scammer to look at a picture of a puppy you are thinking about getting and send them the URL link (follow the video instructions from YouTube). Once they click on the URL that you sent to them, grabify ip logger can tell you all the details about thats individuals IP and location. If you have questions or need assistance feel free to ask.

 

[jam jam]

everybody please keep up the good work
thank you all

 

[Geo2003]

Here we go boysssss

 

[Afbirdmans123]

Anyone want to pretend to be a lawyer on Monday when I call customer service? Preferably a us number.

 

[Joerg]

It was that moment, he knew he f*cked up!

 

[jam jam]

It was that moment, he knew he f*cked up!

I do not understand , can you explained

 

[Joerg]

I logged his IP address

This is the IP Address of the scammer Mr Zhao (+852 9556 1945):

Date/Time	2020-10-18 23:48:54
IP Address	176.122.172.51
VPN/Proxy Detection NEW!	This IP may be a VPN or Proxy
Country	United States, Los Angeles
Orientation	landscape-primary
Timezone	Asia/Shanghai GMT+8
User Time	Sun Oct 18 2020 19:48:58 GMT+0800 (中国标准时间)
Language	zh-CN
Incognito/Private Window	No
Ad Blocker	No
Screen Size	1920 x 1080
Local IP	92ed7200-e440-43ee-a5cc-2d7210f52a44.local
GPU	AMD Radeon(TM) R5 Graphics
Browser	Chrome (81.0.4044.129)
Operating System	Windows 7 x64
Touch Screen	No
User Agent	Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.129 Safari/537.36
Platform	Win32
Referring URL	no referrer
Host Name	176.122.172.51.16clouds.com
ISP	IT7NET

He clicked on my tracking link.
If someone of you is in contact with the authorities, please provide them this information! This could be very useful for them! We have to find out the true user of this IP address.
Me might have a chance if we work all together!

And also feel free to leave a little message to Mr Zhao, I think I ruined his day today

 

[Geo2003]

He blocked me lmao