SUSPECTED SCAM!

Fraudulent website
worldent.cn +18644069710

Date	12/29/2020
Pseudonym	Cathy(Fake Chineese woman probably male)
Url / Website	worldent.cn Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 864-406-9710 (ou 0018644069710)
Scam contents	We met this fake Chineese Girl(US male probably) on Tinder in 01.12.2020. As soon as she matched she asked for whatsapp. We chatted for one or two day. Then in third day she ask me what I am doing right now. she send screen shot what she is doing which she said ıt is data conversion investment thingy. She got my attention and asked if I want to make money. She said she opened a hot pot restaurant in Hon Kong and now she moved to London and she will open new Hot Pot restaurant in London with her aunt by using the money she earned from platform. She made me convert some money to BTC in Binance then she deposit me all money to website called worldent.cn. She made me profit for couple of days, then started to asking me that I need more funds. Otherwise she will not be able to make me profit. I understand something was going on here. I spent 250$ in the beginning. Then I made 303$ and down to 268$. System said I can not withdraw because I did not play my whole balance whether it is a profit or loose. At the end I got 268$ and I think I can now withdraw. I requested a withdraw what next? REJECTED!!! Why? Because there is an IP abnormality? WTF!! They send me my 5 IP addresses I used in home, cafe and on my phone and emphasized this can be considered as security vulnerability which may cause money laundering. And they said my account is limited to withdraws. That is why I need to pay %200 of current balance which is 268*2. While this girl uses USA number she said she likes travelling and since she is in London for two weeks she got no UK number she said. And now I am just typing to this probably US male scammer that was a nice scam cost me 268 which was my last money actually for this month. Anyways while she had proper english when she was typing about how am ı going to go through the steps on platform, after when I accused her to be scammer, s/he started to say she does not understand what I am saying because she is chinese. Website UI is even shit. I was not going to do this but I said why not. She said she was investing from this website like 1.5 year and I checked website domain was registered 4 months ago. When you go to website you see shit UI design and you see a lot of bots playing 8500,23000 dolars in a minute.
Comment / Review	Domain name owner is not shown. Website registered 4 months ago. Probably some USA shit heads behind this. They go tinder with fake chinese woman photos. They match. They ask for whatsapp. They chat with you a little. Then suddenly they try to talk how they make money and they share screen shots of website. I felt for this and if someone finds me the owner of this phone number I would give 200$. And I hope noone after me got scammed by these people.
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