Romance Scam Wintersnow Limited Scam (www.wintersnowfx.com)

[The Punisher]

Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Scammers pretend to be interested in dating you but eventually they talk about investing in Forex and victims are told to go to the website below. Once funds are transferred, the victim can never get their money back. This is a WARNING not to do any business with this company. These scammers are located in Fuzhou China, another typical Chinese Pig Butchering Scam!

www.wintersnowfx.com
Boloni Createt FX (another fake website used by these scammers)
Bohua Technology LTD (another fake website used by these scammers)

Scammer goes by Annie and she will contact you on WhatsApp but then move to Telegram. Annie's real location is in Fuzhou China!

 

[The Punisher]

Below are a few more pictures this scammer likes to use.

 

[The Punisher]

Here's the scammer today. Driving a Mercedes Benz in Fuzhou China that was bought with money stolen from victims. Notice she is also wearing a Van Cleef necklace that costs over $2,600 also bought with stolen funds from victims. She claims her son's English name is Jordan.

 

[HeavenLeighRob]

Thanks for sharing the details! Hate to see these scammers out there living the dream with money stolen from people that just wanted to make something of themselves! Glad that this site helps expose them.

 

[The Punisher]

Bank account info for this scam.

 

[The Punisher]

More pics

 

[sbam23]

They have no shame. I was wondering how they scam people at the time, there is no or less social media, like whatsapp, fb,... I pity the neighborhood.

 

[Skeptical]

They have no shame. I was wondering how they scam people at the time, there is no or less social media, like whatsapp, fb,... I pity the neighborhood.

Scammers are leeches or parasites who take from others without doing anything productive themselves.

 

[Paul5555]

I want to share what's happened to myself via Wintersnow to hopefully prevent someone else from being scammed.

See images of the person who contacted me via a dating site who managed to scam me.

Beware and never invest any money with any broker if they are not trusted and regulated!

And if you do deposit always try to withdraw before you deposit more!!

 

[Paul5555]

I want to share what's happened to myself via Wintersnow to hopefully prevent someone else from being scammed.

See images of the person who contacted me via a dating site who managed to scam me.

Beware and never invest any money with any broker if they are not trusted and regulated!

And if you do deposit always try to withdraw before you deposit more!!

Just some more information.

The girl went by the name of Evelyn.

Added me on the site POF.

Beware and always remember if something seems too good to me true it likely is!