There is a published handbook in China for how these scams work and the handbook is actually used by most of the scam companies reported on FPA. Please take a few minutes to read these articles and they show step by step what the individuals are taught for scamming your money (the articles are in English).
Internet scams are nothing new. Many people are at least aware of them, thanks to the prevalence of scams and public awareness campaigns…
medium.com
www.sohu.com
Third — Slaughter the Pig. The scammer will invite the victim to download an app he uses for his mentioned financial pursuit. Crucially, he will provide the link to download the app. The app may look polished and even comes with a customer service team to enhance credibility- they are actually the scammer’s fellow fraudsters, working together as a team, to entrap the victim.
Finally, the Pig is left for dead. After being squeezed dry, the victim will realize they can no longer contact the scammer. And so, after what seemed to be a sweet romance, the victim is left with a scarred memory and a big hole in their bank account.
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