The Punisher
Major
- Messages
- 2,631
Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn 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 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.
These scammers are running many websites!
www.surigae-fx.com
www.nardofx.com
www.venus-fx.com
www.rokingltd.com
www.ueehxtop.com
www.lunboux.com
www.kalo-fx.com
www.topology-fx.com
www.maxpwr-fx.com
www.arygosfx.com
www.weikefx.com
www.ronghui.club
www.gydglobal.com
www.mtdfx.com
www.dinotrading.net
www.ueehx.com
These scams are called Pig Butchering. See below for more details.
www.globalantiscam.org
These scammers are running many websites!
www.surigae-fx.com
www.nardofx.com
www.venus-fx.com
www.rokingltd.com
www.ueehxtop.com
www.lunboux.com
www.kalo-fx.com
www.topology-fx.com
www.maxpwr-fx.com
www.arygosfx.com
www.weikefx.com
www.ronghui.club
www.gydglobal.com
www.mtdfx.com
www.dinotrading.net
www.ueehx.com
These scams are called Pig Butchering. See below 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
