Tinder invest scam

Marc14

Recruit
Messages
5
Hello ,

Sorry for my bad English.
I read a lot of stories regarding asia girls in tinder which tell about investment in fake Cryptocurrency. So it hit me almost. The girl I spoke told about fake coins. I registered at a webside (seems to be legit) , but did not invest. My biggest fault , I regret it so much, was to upload there personal informations for the "verification process ".
After some time I found out that the website is hosted by alicloud.

I was already at the police but they can do nothing.
It was a big mistake to send such data.
I feel really bad to know some criminals have data from me and I can not delete it.

Are there people having the same problem ? What to do ?


Nice greets
 

The Punisher

Sergeant Major
Messages
567
Hello ,

Sorry for my bad English.
I read a lot of stories regarding asia girls in tinder which tell about investment in fake Cryptocurrency. So it hit me almost. The girl I spoke told about fake coins. I registered at a webside (seems to be legit) , but did not invest. My biggest fault , I regret it so much, was to upload there personal informations for the "verification process ".
After some time I found out that the website is hosted by alicloud.

I was already at the police but they can do nothing.
It was a big mistake to send such data.
I feel really bad to know some criminals have data from me and I can not delete it.

Are there people having the same problem ? What to do ?


Nice greets
You need to monitor your credit and watch for new accounts trying to be opened in your name. In your country there could be a government agency that monitors credit that you can inform. Also call your bank and your credit card companies and let them know to watch your accounts for scam.
 

FxMaster

Lt. Colonel
Messages
10,211
Hello ,

Sorry for my bad English.
I read a lot of stories regarding asia girls in tinder which tell about investment in fake Cryptocurrency. So it hit me almost. The girl I spoke told about fake coins. I registered at a webside (seems to be legit) , but did not invest. My biggest fault , I regret it so much, was to upload there personal informations for the "verification process ".
After some time I found out that the website is hosted by alicloud.

I was already at the police but they can do nothing.
It was a big mistake to send such data.
I feel really bad to know some criminals have data from me and I can not delete it.

Are there people having the same problem ? What to do ?


Nice greets

Never ever share such docs with anyone and especially by the influence of any girl from online apps or website.
 

RahmanSL

Major
Messages
2,820
According to "Internet World Stats", as of 30-Sep-2020, worldwide there are 4,929,926,187 internet users.
Of that number, 51.8% are in Asia, 14.8% in Europe, 12.8% in Africa, 9.5% in Latin America & Caribbean, 6.8% in North America, 3.7% in the Middle East, and 0.6% in Oceania & Australia.

Based on that statistics, it should not be surprising that a lot of internet scams originate from Asia which we should all be aware of and to stay well away from anyone soliciting "investment" from you.
 

Marc14

Recruit
Messages
5
You need to monitor your credit and watch for new accounts trying to be opened in your name. In your country there could be a government agency that monitors credit that you can inform. Also call your bank and your credit card companies and let them know to watch your accounts for scam.
I already have a monitoring service, which looks after bank accounts, shopping in internet,... . I got also a new ID card, reported the case to the police. There is a file number in case of identiy theft. I did everything to prepare myself but the bad feelings still exist, I really feel bad.
What about the other victims which fall for theses scammers ?
 

The Punisher

Sergeant Major
Messages
567
I already have a monitoring service, which looks after bank accounts, shopping in internet,... . I got also a new ID card, reported the case to the police. There is a file number in case of identiy theft. I did everything to prepare myself but the bad feelings still exist, I really feel bad.
What about the other victims which fall for theses scammers ?
My identify was stolen post exposure with a scam broker. Unfortunately I didn't have monitoring in place and had to file a separate police report once I found out and then worked with the vendor to get the financial debt dismissed. In total I spent about 90 days unwinding the mess. Ironically my identify was used to buy new iPhones, likely used for more scamming, via a line of credit.
 

Marc14

Recruit
Messages
5
My identify was stolen post exposure with a scam broker. Unfortunately I didn't have monitoring in place and had to file a separate police report once I found out and then worked with the vendor to get the financial debt dismissed. In total I spent about 90 days unwinding the mess. Ironically my identify was used to buy new iPhones, likely used for more scamming, via a line of credit.
Was the scam broker in the same country like you? Was it the same story, asia girl on tinder ... ? These scammers are in China, I live in Europe.
The monitoring service in my country looks after credits, mobile phone contracts,...
I do not know if it will help me.
Another information is that the scammers do not have the backside of my ID card.
There are some other informations.
 

Marc14

Recruit
Messages
5
Never ever share such docs with anyone and especially by the influence of any girl from online apps or website.
Believe me, I was very stupid and fell into the scam. I regret it and can not even sleep anymore due to worries about my data. These ***** scammers destroyed me, because I know such criminals have now my data and I can nothing do.
 

Marc14

Recruit
Messages
5
Did no other make a "verification process " a the scammers website ? Have anyone other experience?
 

The Punisher

Sergeant Major
Messages
567
Was the scam broker in the same country like you? Was it the same story, asia girl on tinder ... ? These scammers are in China, I live in Europe.
The monitoring service in my country looks after credits, mobile phone contracts,...
I do not know if it will help me.
Another information is that the scammers do not have the backside of my ID card.
There are some other informations.
Scammer was in a different country in my case.
 
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