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My Dirty Neighbour

first of all it costs money to contact other people, that alone is a sign to just not use this, as all credit based dating websites are a scam. No matter how m

+12092941421 | Anna Grace (Fal...

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

+66994436077 | Rita Lee

Rita Lee says she also goes by her "real name" Li FangHua. I managed to track her IP address using a disguised link from Grabify: Rita Lee 203.156.28.80

Latest reviews (all sites)

04/17/2024 at 08:30 PM

Goes by Alina as well, same pic might be different person, same org. Met on bumble, her responses were very "AI" at first which was an immediate tip off but I w

04/08/2024 at 09:47 PM

Same but he use others names, and similar cellphone number, but is not the same, I do not know which is his con, but this profile is fake, and his video calls a

04/06/2024 at 11:39 PM

I had to block him because he started telling me I was his everything after only texting for 2 weeks then I knew it was a scam

04/05/2024 at 06:11 PM

This woman scammed you for money, trying to get you to invest in a trust, wallet, extension trading platform theta-web3.top you can never withdraw funds without

04/04/2024 at 03:25 PM

Hiç para göndermeyin, bunlarin hepsi açikça saçmalik

04/04/2024 at 09:14 AM

I think after two years of threats and no action, it's safe to say that they're bluffing and just want to extort you.

SUSPECTED SCAM!

Romance Scam
+60174042384 Doris

Date	10/12/2022
Pseudonym	Doris
Telephone	+60 17-404 2384 (ou 0060174042384) (more info)
Scam contents	Romance scam for crypto investment
Comment / Review	I got a message on Whatsapp from her. She was asking for a guy and said she had a wrong number. She apologies and start to discuss about anything. Very beautiful girl, good vocabulary and nice. We have chatted for almost 10 days, every day about various subjects. She sent to me some pictures about her holidays ans daily routines. She pretended to be an investor in plastic surgery, real estate and crypto. Slowly, she oriented discussion about investment. Finally, she suggested me to invest in a new crypto endorsed by Paypal. As soon as I said I was not interested, she stopped chatting and blocked me.
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	WhatsApp
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +60 17-404 2384

Phone number type	Cell phone number
International format	+60 17-404 2384
Country	Malaysia
Territory	Malaysia