Most seen reports
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The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets
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Latest reviews (all sites)
Romance Scam
+13392184521 Akira Yui
| Date | 09/03/2022 |
|---|---|
| Pseudonym | Akira Yui |
| Url / Website | https://exhsbcc.com/h5/#/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 339-218-4521 (ou 0013392184521) |
| Scam contents | Romance scam, matches on dating app then spends a couple of days building up connection with texts and voice memos before introducing the scam casually. Scam consists of forex trading through an illegitimate site. |
| Comment / Review | Devious scam tactic where the scammer cons the other party that there is an emotional connection to build upon before casually introducing the victim to an investment fraud scam. Will spend several days acting out a relationship before pulling the trigger in the scam.
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