• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Wechat girl scam forex XAUUSD, broker company june bowes development

I am having an issue with a company
Unfortunately I have been scammed to as it seems. Lost over 33 k USD. Same story. Girl on Tinder happened to be where I was for a business trip. Even asked me to meet her in real life that night in a club not far away saying next day she will go back to London, butI was not comfortable with that. She said, her name is Liu Qing. Shortly after she asked whether we want to communicate via WhatsApp. So we did. For 3 months. It began as a romantic relationship, she sent me a lot of photos of her and her son. Told me, she is from Hong Kong, moved with her parents to Canada/Toronto. Her father died and her mother has grown her and her sister alone. She had a 2 years old son. Told me, that she has a company in Hong Kong, named "Aiblossom Skin Management Center" there producing cosmetic products being damn expensive. I couldn't find their website recently. Previously I have overseen that detail. But she sent em a photo of her and her son standing in a garage in front of a Rolls Royce Culinnan in black, with silver engine hood and with white leather inside. License Plate was from UK: 8 HRD. She also has sent me several pictures from her flat in London. By research I was able to find the actual address BTW. She told me she has a son named Edward, but later on said, Edward is just a nickname, his real name being Hugo (because I found that name on one of the photos showing him). Her sister, named Alice, is living with her together in the apartment. She has shown pictures of her Labrador named Nick and two fat grey cats. From her apartment there was a photo showing the London Bridge Station and the Thames. Maybe someone of you is living in London? I would tell you the address that I have been determined by research. Anyway, back to the story. Because I was already in a difficult situation, she told me, she wants help me to improve my salary by getting me on board and trade gold with her. So I did and transfered from time to time some money borrowed from friends to USDT and then to the given wallet addresses. Each time I had to send her a screenshot of the transaction and she said to call her advisor to push the money on my junelimited.com account (BTW: the site is live again from 14.02.2022 as june-limited.com).
 
Unfortunately I have been scammed to as it seems. Lost over 33 k USD. Same story. Girl on Tinder happened to be where I was for a business trip. Even asked me to meet her in real life that night in a club not far away saying next day she will go back to London, butI was not comfortable with that. She said, her name is Liu Qing. Shortly after she asked whether we want to communicate via WhatsApp. So we did. For 3 months. It began as a romantic relationship, she sent me a lot of photos of her and her son. Told me, she is from Hong Kong, moved with her parents to Canada/Toronto. Her father died and her mother has grown her and her sister alone. She had a 2 years old son. Told me, that she has a company in Hong Kong, named "Aiblossom Skin Management Center" there producing cosmetic products being damn expensive. I couldn't find their website recently. Previously I have overseen that detail. But she sent em a photo of her and her son standing in a garage in front of a Rolls Royce Culinnan in black, with silver engine hood and with white leather inside. License Plate was from UK: 8 HRD. She also has sent me several pictures from her flat in London. By research I was able to find the actual address BTW. She told me she has a son named Edward, but later on said, Edward is just a nickname, his real name being Hugo (because I found that name on one of the photos showing him). Her sister, named Alice, is living with her together in the apartment. She has shown pictures of her Labrador named Nick and two fat grey cats. From her apartment there was a photo showing the London Bridge Station and the Thames. Maybe someone of you is living in London? I would tell you the address that I have been determined by research. Anyway, back to the story. Because I was already in a difficult situation, she told me, she wants help me to improve my salary by getting me on board and trade gold with her. So I did and transfered from time to time some money borrowed from friends to USDT and then to the given wallet addresses. Each time I had to send her a screenshot of the transaction and she said to call her advisor to push the money on my junelimited.com account (BTW: the site is live again from 14.02.2022 as june-limited.com).
Oh man this is the same girl and same company wow how stupid we are she is making too much money stealing from us she is really trained how to involve so bad man.
 
Sorry to hear that she scammed you and others out of so much money - hopefully posts like this will spread awareness so that others can avoid having the same thing happen to them.
 
No. This gal claimed to be in Long Island and went by name of Lena. She had me use centiger limited as the brokerage.
WOULD IT BE THIS ONE, ANYONE HAS SEEN THIS ONE YET? CLAIM TO HAVE A FASHION BUSINESS, BE FROM SINGAPORE...
 

Attachments

  • IMG_5664.jpg
    IMG_5664.jpg
    259.8 KB · Views: 7
Back
Top