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Investment scam
+85259365063 li na
| Date | 07/26/2021 |
|---|---|
| Pseudonym | li na |
| Url / Website | fxcii.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +852 5936 5063 (ou 0085259365063) |
| Scam contents | teach to do investment,they with a small amount ,then more,then they say have to pay to withdraw 30% of what i make. they used binance for money transcation.then now it my fault that my wallet address w is wrong and they freeze my acccount now they wont me to get a oder 10000 dollars that dont have.spend over 21000 in american money not it how much canadian . |
| Comment / Review | been scam and not sure what to do all my saving are gone plus 15000 in dept
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up votedown vote
Rodan 12/04/2021 at 08:57 AM
2029602512 is alternative number. Similar girl in Toronto with name Lisa or na li . Says she works at Levono in marketing. About age 35. Had a white dog.. drove a Porsche. Likes yoga and golf.. baths with rose petals.. Says she went to university of California. Claims divorce from 4 year abusive marriage. Says she has sister darcy, parents in usa. Uncle has marina sands shares. Born in Hong Kong.
up votedown vote
Steven B 12/05/2021 at 12:05 AM
She is trying to scam me now…
up votedown vote
Stephan 12/15/2021 at 04:10 AM
Why don't you copy her pictures and post it here? Ask her for her Instagram account. Here is the scammer we caught and her pictures are no all over. Does anyone recognises this one?
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up votedown vote
Sucker 12/06/2021 at 11:33 AM
here is another report about Lisa or Lina or Na Li or Li Na with different last names: https://www.signal-arnaques.com/en/scam/view/423842