TanTan and wechat Scam

[tyler007009]

Below is the profile for aili1989hhh. I assume this is the scammer you have been talking with?

祝您学习汉语好运！(Good luck with learning Chinese)

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thats her alright and Xie Xie!

 

[PK494]

They indeed are smart. she remember the stuff I said and if I dont reply like going to sleep good night, they will say you change why didnt you say good night to me or say good morning when I wake up etc trying to make me feel bad of myself. Dude I told them Im married and Im not going to talk with her like everyday like my gf, were just friends!

I didnt know that people could get scam by this and feel bad for other who got scam! I hope what I'm doing helps and save some people. I do hope someday it will go into interpol I feel this scam is too outrage!

I think I will keep continuing fool around with them and do the same thing as report them at wechat so their account get freeze and close. I'm currently reported 2 cases of stock scams and this is my first forex case,

Im still talking to 1 girl and she is trying to help me invest in stocks and convince me to show her my trade transaction date that I made in March. Im still trying figure out what can she scam me by knowing the date I made a trade in the past. If anyone know please let me know.

I will post another story in the future when I report another fraud at wechat

Glad that you have the time to do that. The fact that there are so many people who feel lonely and emotional drained because of the pandemic. It's so easy for them to convince the victimes to transfer money. If you are detailed enough, sometimes you might notice that you've been talking to 2 or 3 different people. I have come across with some horny girls than the other one. You can really tell if you pay close attention. Sometimes they forgot what they said and some have better English than the other one.

I believe you are very smart on tracking them. Keep us updated on how it goes. These crooks need to be exposed.

 

[tyler007009]

Glad that you have the time to do that. The fact that there are so many people who feel lonely and emotional drained because of the pandemic. It's so easy for them to convince the victimes to transfer money. If you are detailed enough, sometimes you might notice that you've been talking to 2 or 3 different people. I have come across with some horny girls than the other one. You can really tell if you pay close attention. Sometimes they forgot what they said and some have better English than the other one.

I believe you are very smart on tracking them. Keep us updated on how it goes. These crooks need to be exposed.

Interesting how these crooks are so professional, wonder how these people organised may be I should be upfront. Hey would like to make a friend if you are a scammer no judgement just want to know why you guys are doing this and how much you guys usually make lol

 

[PK494]

Interesting how these crooks are so professional, wonder how these people organised may be I should be upfront. Hey would like to make a friend if you are a scammer no judgement just want to know why you guys are doing this and how much you guys usually make lol

I would much like to see their reactions. Maybe play them back. There are a lot of youtubers who tricked these scammers back. I haven't found the one with the pretty girl luring you to do FOREX or Crypto trading yet but would love to see how you can interview them because regardless, it's really hard to go after them.

 

[RahmanSL]

Online scam has been and is still big business since the dawn of the internet age.

In the beginning, common scams were coming out of the African continent with lines like: "My late father/uncle/relative was the ex-minister of so-and-so and he left a huge amount of money which I need your help to claim with a commission to you"...or something along that line....when there is a major disaster like an airplane crush, email like "One of the dead passenger has a name similar to yours and we need your help, with commission, to help claim the insurance money"...

When China opened her door to the world, out came a different class of scammers that uses sex & money in their scams. In the beginning, these scams were mostly in the online gambling and dodgy trade deals. Since then, their operations have expanded into online trading of stocks/forex/anything-that-can-be-traded online.
A recent article revealed Chinese entrepreneurs are breaking into and taking over the more traditional money laundering markets in Asia Pacific region, Northern & Southern Americas and Europe, targeting drug & corruption money.

So, scams are nothing new and, as they say, there is a Sucker born every minute and so scams will be around for as long as homo sapiens desire something.

 

[RahmanSL]

Below is the profile for aili1989hhh. I assume this is the scammer you have been talking with?

祝您学习汉语好运！(Good luck with learning Chinese)

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She is smart to turn her face just so to protect her identity.
And they all look good to...ehhhh....take a walk with

 

[tyler007009]

Glad that you have the time to do that. The fact that there are so many people who feel lonely and emotional drained because of the pandemic. It's so easy for them to convince the victimes to transfer money. If you are detailed enough, sometimes you might notice that you've been talking to 2 or 3 different people. I have come across with some horny girls than the other one. You can really tell if you pay close attention. Sometimes they forgot what they said and some have better English than the other one.

I believe you are very smart on tracking them. Keep us updated on how it goes. These crooks need to be exposed.

Lately, I'm still talking to this girl from Shang Hai that I think I am talking to 2 or 3 different people. This one not very smart or just dont remember the things that we talk about. I told her I'm married and she talk to me like a bf, do you miss me or I miss you stuff like that......
Showing off her lambo but doesnt know what type of lambo she has, claim she been NYC and LA and when I ask her about NYC stuff she doesnt know.
Ive been pissing her off sometime she claim she is multi millionaire by trading in 4 years. I told her Im a stock investor for about 10 years and finally reach 1 million with my investment. She showing off her lambo and I show off my lambo (I rent at Vegas a few years ago for fun) claim its mine. She said she is single 30 years old and I told her the reason you are still single cuz your super rich with a 10 mill property with a 300 k lambo even I wouldnt want to date you lol
She trying to tell me to be a trader like her and told me best part of trading is you dont have to pay any taxes because the broker in out of the country (USA) I dont know is this true but I told her I am CPA and I know foreign investment needs to be file in the US and keep arguing me that she never in China so should be the same in the US
lets see how long this person will talk to me or may be she will disappear
by the way her wechat ID liminn777

 

[tyler007009]

She is smart to turn her face just so to protect her identity.
And they all look good to...ehhhh....take a walk with

The new girl I am talking to right now show her face but I doubt its her real person and I havent video chat with her yet but the funny thing is she think I'm from china and move to the US
She just add me from wechat and I ask her how did she get my ID and she said I gave it to her from tantan couple days ago but I haven't been on tantan like a week so I dont know how did she got my ID
At first I thought was from the girl I report probably she remember my ID but why waste time talking to me still confuse

 

[RahmanSL]

The new girl I am talking to right now show her face but I doubt its her real person and I havent video chat with her yet but the funny thing is she think I'm from china and move to the US
She just add me from wechat and I ask her how did she get my ID and she said I gave it to her from tantan couple days ago but I haven't been on tantan like a week so I dont know how did she got my ID
At first I thought was from the girl I report probably she remember my ID but why waste time talking to me still confuse

In all probability, the scammers are trying their luck with you a second time round...or is passing you off to others to try their luck.....and wechat is a hotbed for hookups and scammers....and skpe is a hotbed to record videos of victims in comprising postures to be used for blackmail.

In another type of scam, mother/father/sister/brother/uncle/aunt/whoever, post photos of their young innocent looking daughter/sister/niece/whoever and pretend to be that person to entice foreigners to "help" support her through school with promises of heavenly relationship in return.

So, even photos cannot be trusted because in this faceless internet world, we can never be sure that we are "chatting" with the real person.