Info Patriot Capital

[redass98]

A Chinese female ( living in NEW YORK ) with investment informations from her Aunt tries
to convince me to invest at this company. TelNr. of the female Scammer if correct
aliy, [02.12.2022 20:35]
My name is Liu Qi, and my ancestral home is: B24, Xujiahui Bund, Xuhui District, Shanghai. I live in Queens, New York now
aliy, [02.12.2022 20:36]
+14012718117
aliy, [02.12.2022 20:36]
this is my work phone number

This is a typical scam where investors are contacted on a dating website or on Whatsapp and lead to believe they are making a real investment. After making a deposit, victims are asked to pay fees, taxes, etc. to withdraw funds. This is a WARNING not to do any business with this company or you will lose every dollar you give them.

 

[redass98]

Homepage of Patriot Capital https://imi-pc.com/

 

[4evermaat]

this is known as Pig Butchering scam. @The Punisher has some experience here.

 

[The Punisher]

A Chinese female ( living in NEW YORK ) with investment informations from her Aunt tries
to convince me to invest at this company. TelNr. of the female Scammer if correct
aliy, [02.12.2022 20:35]
My name is Liu Qi, and my ancestral home is: B24, Xujiahui Bund, Xuhui District, Shanghai. I live in Queens, New York now
aliy, [02.12.2022 20:36]
+14012718117
aliy, [02.12.2022 20:36]
this is my work phone number

This is a typical scam where investors are contacted on a dating website or on Whatsapp and lead to believe they are making a real investment. After making a deposit, victims are asked to pay fees, taxes, etc. to withdraw funds. This is a WARNING not to do any business with this company or you will lose every dollar you give them.

View attachment 81367

The video below shows more details about how these scams work. Most of the scammers are in Laos, Cambodia and Myanmar although some can be found in Thailand and the Philippines.