Romance Scam ZhongHuang Holding Group Limited Scam (www.zhhold.live)

[The Punisher]

Victims are contacted on Whatsapp and the scammer pretends to contact you on accident. After some friendly chat, the scammers talk about investment and usually claim to be a business owner but making investments with Zhhold. Victims are told to open an account using the website below however once a deposit is made, you cannot get your money back. This is a WARNING not to do business with this company.

zhhold.live - zhhold Resources and Information.

zhhold.live is your first and best source for all of the information you’re looking for. From general topics to more of what you would expect to find here, zhhold.live has it all. We hope you find what you are searching for!

www.zhhold.live

Numbers Used
581-602-2835
937-993-2788
430-888-4654

Names Used
Lebron 楊曉客 / Jesse

WhatsApp Phone Numbers

 

[kramki75]

470-758-9385 and 85266453609, this was the numbers i was scammed out of

 

[GoodKind]

WhatsApp: 548-826-0392 Name: Cheng Yan (femle). This was the number and person I was scammed. If anyone has information on this woman, please leave a message or report to IC3. Thanks.