The Punisher
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Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in Forex and victims are told to go to the website below to learn more and to open an account with MetaTrader (MT5). Once funds at transferred the victim can never get their money back. This is a WARNING not to do any business with this company.
www.treasure180.com
Website IP
These scams are called Pig Butchering. See the following URL for more details.
www.globalantiscam.org
www.treasure180.com
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
