Valley Tech Spec Limited

Kentaru

Private
Messages
14
Im just worried about my passport information they have. I called USA passport authorities they told me it’s fine. I was thinking probably because USA passports might be too hard to copy? Like if they try to scan it here it will show my photo
 

Joerg

Corporal
Messages
81
Im just worried about my passport information they have. I called USA passport authorities they told me it’s fine. I was thinking probably because USA passports might be too hard to copy? Like if they try to scan it here it will show my photo
I registered with a fantasy name and uploaded unusable photos with really bad quality. And I passed their account review anyway. They are not really checking your passport uploads. Very practical for scambaiting.
I am actually having one of their analyst on the hook. I just took the number from the 'knights service group' thread in the FPA forum. I claimed that a good friend has given me his number. NowI alreadysuccessfuly uncovered one of their mule bank accounts and posted it in the FPA forum.
Let's see how much information I can fetch from him until he notices.
 

Stevan

Private, 1st Class
Messages
45
Oh no my situation is really complicated and I didn't explain it too much. I'm sorry about that

I do use my UK number, I just don't want to give you my Singapore number. but I'm not a suspicious person!

I'm just curious that I might be exposed to a new form of deception.

Have you ever tried this company to get you to withdraw all the money multiple times, get what's called a profit, and then ask me to put more money in again?

I'm really screwed this time. I owe a lot of money. i trust a man so much that I put all my money in it

As a result, I lost my love and money.

It seems that most of you are men. What should I do? does anyone have a good way to get their money back?
You are cheater and liar. You have another account namely " Chenmumu" . FPA said you have another account and saying valleytech is still formal. Don't bull**** here. You try to message me with your number I know after that, you blocked and disappeared. Don't try to cheat people here.
 

Stevan

Private, 1st Class
Messages
45
This damn scam is more hateful than the corona virus!
I tried to make money on so-called forex trades, but it was impossible to recover my losses. such a complicated way of trading, I really hate myself for being so stupid.
I must add that women were also targeted, and I met a man from the UK who looked very much like a royal
I'm sorry I broke the rules, but I will never send phone Numbers to anyone again
Sorry for that
This forexpeacearmy ( FPA ) said very true . you are highly suspicious person. You used other account "Chenmumu" and lied the words there like valleytechspec is good. All other members here, please be careful this person .
 

Joerg

Corporal
Messages
81
I logged his IP address :)

This is the IP Address of the scammer Mr Zhao (+852 9556 1945):



Date/Time2020-10-18 23:48:54
IP Address176.122.172.51
VPN/Proxy Detection NEW!This IP may be a VPN or Proxy
CountryUnited States, Los Angeles
Orientationlandscape-primary
TimezoneAsia/Shanghai GMT+8
User TimeSun Oct 18 2020 19:48:58 GMT+0800 (中国标准时间)
Languagezh-CN
Incognito/Private WindowNo
Ad BlockerNo
Screen Size1920 x 1080
Local IP92ed7200-e440-43ee-a5cc-2d7210f52a44.local
GPUAMD Radeon(TM) R5 Graphics
BrowserChrome (81.0.4044.129)
Operating SystemWindows 7 x64
Touch ScreenNo
User AgentMozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.129 Safari/537.36
PlatformWin32
Referring URLno referrer
Host Name176.122.172.51.16clouds.com
ISPIT7NET

He clicked on my tracking link.
If someone of you is in contact with the authorities, please provide them this information! This could be very useful for them! We have to find out the true user of this IP address.
Me might have a chance if we work all together!

And also feel free to leave a little message to Mr Zhao, I think I ruined his day today
 

Kentaru

Private
Messages
14
I logged his IP address :)

This is the IP Address of the scammer Mr Zhao (+852 9556 1945):



Date/Time2020-10-18 23:48:54
IP Address176.122.172.51
VPN/Proxy Detection NEW!This IP may be a VPN or Proxy
CountryUnited States, Los Angeles
Orientationlandscape-primary
TimezoneAsia/Shanghai GMT+8
User TimeSun Oct 18 2020 19:48:58 GMT+0800 (中国标准时间)
Languagezh-CN
Incognito/Private WindowNo
Ad BlockerNo
Screen Size1920 x 1080
Local IP92ed7200-e440-43ee-a5cc-2d7210f52a44.local
GPUAMD Radeon(TM) R5 Graphics
BrowserChrome (81.0.4044.129)
Operating SystemWindows 7 x64
Touch ScreenNo
User AgentMozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.129 Safari/537.36
PlatformWin32
Referring URLno referrer
Host Name176.122.172.51.16clouds.com
ISPIT7NET

He clicked on my tracking link.
If someone of you is in contact with the authorities, please provide them this information! This could be very useful for them! We have to find out the true user of this IP address.
Me might have a chance if we work all together!

And also feel free to leave a little message to Mr Zhao, I think I ruined his day today
How were you able to get the app address from what app
 

Joerg

Corporal
Messages
81
How were you able to get the app address from what app
I created a tracking link with

And the scammer was dumb enough to click it.
I claimed to share with him a screenshot, but it was my tracking link.

Feel free to leave Mr Zhao a little message with his IP address.
Let the paranoia kick in :)
 

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