Romance Scam Small Universe Scam (www.smalluniverse.live)

Pig Slaughter and similar scams

The Punisher

Major
Messages
2,583
Victims are contacted on WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in forex and precious metals and victims are told to go to the website below. Once funds at deposited victims can never get their money back. This is a WARNING not to do any business with this company.


Bank Account Details
Name of payee account: Semall Universe
Bank: HSBC HK
Bank Account: 0045476889218

Websites ran by these scammers
www.amy-fx.net
www.ansforex.net
www.bangdeforex.com
www.smalluniverse.live


1643675237763.png


1643675376265.png


Website IP
1643675410669.png


Scam Websites sharing the same IP Address
1643675592167.png


These scams are called Pig Butchering. See the following URL for more details.
 
Back
Top