The Punisher
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Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG, Facebook, Linked In and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.
stonex9.com
Website IP
These scams are called Pig Butchering. See the following URL for more details.
www.globalantiscam.org
StoneX
Website IP
These scams are called Pig Butchering. See the following URL for more details.
How Scammers Target You | Global Anti Scam
Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...
www.globalantiscam.org
