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Investment scam
support@shenghuigroupax.com +639694501557 Shenghui (Meta 5 Trader) 周海琼
| Date | 03/21/2022 |
|---|---|
| Fraudulent email | support@shenghuigroupax.com |
| Pseudonym | Shenghui (Meta 5 Trader) 周海琼 |
| Url / Website | https://first-optimal.com/#/user/register?code=do9bhpa9k Scamdoc Trust Score | Contact / Whois info |
| Telephone | +63 969 450 1557 (ou 00639694501557) (more info) |
| Scam contents | The guy suggesting to open the link and register the SHENGHUI then direct to download the application of META TRADER to link up (SYNC). Then pretedningf to get some proficts & asking to bring more money. Fisrt asking for USDT 2000 Then getting more up to USDT 5K Then the remaining is provided by him by saying it is because he wants to help |
| Comment / Review | Can help to provide more help to track back this scammer
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| Attachment(s) |    |
| More info + | |
| Premium services |
telephone number analysis +63 969 450 1557
| Phone number type | Cell phone number |
| International format |
|
| Country | Philippines |
| Territory | Philippines |
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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
Ridiu 05/16/2022 at 04:53 PM
They are trying to make the same scam with me by whatsapp and then moving on telegram… still chatting with her
up votedown vote
Ridiu 05/16/2022 at 05:07 PM
You can find her under the name Ursula1229 on Telegram
up votedown vote
Nadol 06/21/2022 at 06:19 AM
Malaysian man also scam me, send me link and want me to register to shgroup then start trading. He start with romance then he will guide you to scam trading. Lucky me I make an observation about sh group on internet and found it was scam!