Romance Scam : +85254454637 Jean (Tinder)
SUSPECTED SCAM!
| Date | 11/18/2022 |
|---|---|
| Pseudonym | Jean (Tinder) |
| Url / Website | https://bitovip.com |
| Telephone | +852 5445 4637 (ou 0085254454637) (more info) |
| Scam contents | This guy names Jean in Tinder will message you and ask to move the conversation in WhatsApp. At first, they will gain your trust - words of affirmation, emotional messages, etc. They will also go the extra mile and will still chat you even during the wee hours of the day like midnight or early in the morning. Once they established the connection with you, they will ask you about cryptocurrency. They will then ask you to create a Binance account, and then transfer a small amount to https://bitovip.com. At first, you can still withdraw the money. But once you invested more, knowing that you will earn much and that you can withdraw the money afterwards, the mentioned website will freeze the amount you will withdraw. Next, you have to pay for the 30% tax and a "Green Channel Fee" promising that you will eventually get your money. BUT NO. This is where I realized that I was scammed. I was so stupid to believe. The scammer will really gain your trust because he will also chip-in quite an amount of money to pay for the taxes and other fees. But of course, everything is fake. The guy is also using another number: +85259360975. After realizing that I have been scammed, I was devatated, broke, and depressed. It was the lowest point in my life and I don't know what to do. The money I lost was my whole life's savings. I have learned a great deal of lesson from this incident. Let us all be aware, take extra care, and do our research. Only invest in real and well-established crypto exchange sites. |
| Comment / Review | The guy is also using another number: +85259360975.
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| Warn your friends! |
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telephone number analysis +852 5445 4637
| Phone number type | Cell phone number |
|---|---|
| International format |
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| Country | Hong Kong SAR China |
| Territory | Hong Kong SAR China |
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