Sinsab.com

DestroyScammer

Recruit
Messages
3
Sinsab.com is a VERY BIG Chinese scammer. Using professional LinkedInn, US green card and kid pictures/video to lure people transferred money into sinsab.com and money will never can be withdrawal. Be care with WhatsApps and WeeChat. WhatsApps is using 1-213-262-9559. Weechat is using ID: Andy_Wang226. Using personal phone number 1-989-373-2474 which all these number never existed. Using personal name Andy (Zixue) Wang, which no records found in US, suspect this scammer resides in China.
 

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The Punisher

1st Lieutenant
Messages
1,793
Sinsab.com is a VERY BIG Chinese scammer. Using professional LinkedInn, US green card and kid pictures/video to lure people transferred money into sinsab.com and money will never can be withdrawal. Be care with WhatsApps and WeeChat. WhatsApps is using 1-213-262-9559. Weechat is using ID: Andy_Wang226. Using personal phone number 1-989-373-2474 which all these number never existed. Using personal name Andy (Zixue) Wang, which no records found in US, suspect this scammer resides in China.
These scams are called Pig Butchering and most of the criminals are in Cambodia, Laos and Myanmar. See the video below for more details about how the scam works and some of the top bosses.

 

FxMaster

Lt. Colonel
Messages
11,069
Sinsab.com is a VERY BIG Chinese scammer. Using professional LinkedInn, US green card and kid pictures/video to lure people transferred money into sinsab.com and money will never can be withdrawal. Be care with WhatsApps and WeeChat. WhatsApps is using 1-213-262-9559. Weechat is using ID: Andy_Wang226. Using personal phone number 1-989-373-2474 which all these number never existed. Using personal name Andy (Zixue) Wang, which no records found in US, suspect this scammer resides in China.
Can you share the exact incident you faced with him, please?
 

FxMaster

Lt. Colonel
Messages
11,069
auxuglobal.com is a scam trading platform.
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 

DestroyScammer

Recruit
Messages
3
Can you share the exact incident you faced with him, please?
No, there is no way I can get my money back. The scammer has changed his profile already but phone number is still active. Try to continue scamming more victims. Apparently someone from Cambodia mistakenly sending me a message as supposed to send to the scammer. These are global scammers, perhaps traveling around US and Far East countries.
 
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