Romance Scam Payant Exchange Scam (www.payantexchange.com)

[Marioluigi]

Do not buy the token MTF aka metafun, in fact don't deposit to payantexchange, avoid at all cost.

 

[Marioluigi]

Also on Coffee meets bagel dating platform

 

[Hank Shi]

Do not buy the token MTF aka metafun, in fact don't deposit to payantexchange, avoid at all cost.

I should see this earlier! It’s a scam. How can get the money back?

 

[Hank Shi]

Yes I have. The GASO website is very useful indeed.

Will they help to get the money back?

 

[The Punisher]

Will they help to get the money back?

You can contact them for guidance but no one can guarantee you will get your money back. GASO has live chat available on their website for all victims.

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

 

[Marioluigi]

Also on Coffee meets bagel dating platform

New profile on coffee meets bagel.
Profile pretends to be genuine account, even lie saying "no fraud or investment" when they themselves are the scammers.
Also put their telegram account "aurora_7707" up there too.

 

[dascraz]

This the same scammer running the previous websites called "Hillsu", "Chainlity", "Chaintify".

 

[dascraz]

They appear to be using the TRC-20 / TRON block chain now rather than ETH / ERC-20. USDT remains the vehicle of monetary exchange. They appear to be targeting victims more globally than before now. Verification of scam status can be seen attached. The wording appears to be different than previous now but there are still parts that are "copy/paste" from other websites. Copyright 2018 whereas the website was registered in 2022. I would expect another affiliate / shell company to appear within the next 2 months now that this website has been exposed online.

 

[Marioluigi]

New profile on coffee meets bagel.
Profile pretends to be genuine account, even lie saying "no fraud or investment" when they themselves are the scammers.
Also put their telegram account "aurora_7707" up there too.

Added one more profile photo recently, definitely an active and new account on cmb. Note that these photos are stolen from someone else so they are not the faces of these scammers. But they have been constantly stealing photos from the same person.

 

[Marioluigi]

First three photos from coffee meets bagel. No close up photo.

But see the fourth photo - that's where the scammers have been stealing the photos from someone's instagram.

Scammers won't escape from our eagel eyes.