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Investment scam
+4915203780055 Amy, Xiaoxiao Huang
Date | 12/17/2021 |
---|---|
Pseudonym | Amy, Xiaoxiao Huang |
Url / Website | https://www.thefutureguard.com Scamdoc Trust Score | Contact / Whois info |
Telephone | +49 1520 3780055 (ou 004915203780055) (more info) |
Scam contents | Sophisticated affective-financial scam 4.0 that makes more than drug dealing and other criminal activities. It is risk-free, complaints are often immediately filed by the police and the scammers are not prosecuted. The scam involves an oriental hooker and a pseudo-investment site in crypto-currency “THEFUTUREGUARD”. I have been the victim of over € 200,000. The scam started with a like that the self-styled Amy (or Xiaoxiao) Huang, a 30-year-old Chinese entrepreneur (but it could be anyone), put on some of my facebook posts, Intrigued, because I didn't have her among my friends, I contacted her and since then she has begun to subjugate me psychologically, only through whatsapp and in English (might be any language), to the point of offering me an investment that was making her a lot. Intrigued, I try with € 1,000. He made me open an online account in Lithuania (crypto.com) and then one on “thefutureguard” (apparently in the United Arab Emirates), all opened with my ID and my pw. The funds transited with a normal SEPA transfer from Italy to “crypto.com”, then here they were converted into USDT cryptocurrency and transferred to “thefutureguard” through an IBAN in the form of an alphanumeric string of about 30 characters. The initial investment immediately yielded about a hundred euros through a fictitious "trading" operation linked to an elusive "node" of the USDT / Bitcoin exchange, but it was a gamble. I easily recover part of my funds through the reverse step,i.e. from “thefutureguard” to “crypto.com” and from there to my bank. This apparent control of my funds led me, again at Amy's urging, to increase my investments. I would have liked to stop much sooner, but the scammer convinced me (thanks to her large loan) to invest at least USDT 300,000, to have a continuous income thanks to interest, otherwise the withdrawals would have affected the capital. Having arrived at the fateful sum, thefutureguard "customer service" (+971 52 517 9942) asked me for 20% tax on profits, to be paid to the customs of the United Arab Emirates, in my case over 40,000 USDT. This request made me suspect that I had fallen into a scam, which was confirmed by an expert who demonstrated to me on the block-chain website that Amy's loan did not exist. |
Comment / Review | The scam is very well thought out because it is not possible to identify who to prosecute. In addition, the movements of money are made on accounts in the name of the victim on duty. My money is apparently still in my account, but I don't dare to make any more deposits, because unfortunately they are lost. Thefutureguard "withdraw" button only works when Amy says so. International fraud involves complications in investigations due to the need for international letters rogatory. The only certain fact is that thefutureguard site is registered in Phoenix, Arizona (USA) in the database of “privacyguardian” (https://www.privacyguardian.org/) a domain seller. There are similar scams, always proposed by oriental women, but on other fake investment sites (e.g. atranding888). Lesson: If we are afflicted with some moments of psychological weakness, we do not seek comfort with strangers. We are hypnotized by flattering words and are no longer in control of ourselves.
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Other references | |
More info + | |
Premium services |
telephone number analysis +49 1520 3780055
Phone number type | Cell phone number |
International format |
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Country | Germany |
Territory | Germany |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
XauUSD 12/17/2021 at 03:49 PM
chinese mafia, you need to find where this is the bank of the website, for me it is in germany, you can notified a complaint in china, it will close the site and bye bye the money, you have to report to crypto.com and https : //www.privacyguardian.org
Hong Kong: https://police.gov.hk/ppp_en/02_er_room/cif.html
otherwise In the US 1.first file a police report
2. second file a complaint at http://ic3.gov
(IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov
click report now.
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
Deutsche https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
Report international scams online!
http://econsumer.gov
is a partnership of more than 40 consumer protection
agencies around the world.
Your complaint helps authorities spot trends and combat fraud. http://econsumer.gov
more info on our china-indonesia mafia research here https://twitter.com/Mykimykidog
also the photo
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XauUSD 12/17/2021 at 03:53 PM
IP Location Finder
IP LOOKUP SIMPLIFIED
IP address or hostname
thefutureguard.com
LOCATION
City
Central
Region
Central and Western District (HCW)
Country
Hong Kong (HK)
Continent
Asia (AS)
Coordinates
22.2908 (lat) / 114.1501 (long)
Time
2021-12-18 04:23:35 (Asia/Hong_Kong)
NETWORK
IP address
35.241.66.121
Hostname
121.66.241.35.bc.googleusercontent.com
Provider
GOOGLE
ASN
15169
thefutureguard.com
Updated 1 second ago
Domain Information
Domain:thefutureguard.com
Registrar:NameSilo, LLC
Registered On:2018-10-10
Expires On:2022-10-10
Updated On:2021-10-11
Status:clientTransferProhibited
Name Servers:jamie.ns.cloudflare.com
wesley.ns.cloudflare.com
Registrant Contact
Name:Domain Administrator
Organization:See PrivacyGuardian.org
Street:1928 E. Highland Ave. Ste F104 PMB# 255
City:Phoenix
State:AZ
Postal Code:85016
Country:US
Phone:+1.3478717726
Email:email@privacyguardian.org
Administrative Contact
Name:Domain Administrator
Organization:See PrivacyGuardian.org
Street:1928 E. Highland Ave. Ste F104 PMB# 255
City:Phoenix
State:AZ
Postal Code:85016
Country:US
Phone:+1.3478717726
Email:email@privacyguardian.org
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LouisXIV 12/18/2021 at 05:28 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
LouisXIV 01/04/2022 at 07:42 PM
New year, new pictures, all taken by the chinese social "wibo.com"
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LouisXIV 01/29/2022 at 02:31 PM
New profile, new scam. Now it is the turn of an unfortunate man who has lost more than 100,000 euros. The system is always the same. An innocent "like" on one of your posts. After a few days of storytelling, the trap is triggered. The new profile of the Chinese businesswoman on FB is Kumi Jiang.
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LouisXIV 05/22/2022 at 08:55 AM
The old profile of Kumi Jiang on facebook has been deleted. Now there are some others not updated since 2021, of which the following is the most relevant:
https://www.facebook.com/profile.php?id=100070466717218
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LouisXIV 05/19/2022 at 04:52 PM
The snake has changed skin, but she always remains a snake. Her new name is Amy Lisa. But pay attention. There are thousands of oriental girls like Amy ready to catch a victim. Their posts are impersonal.
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