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Romance Scam
+61432890007 Arlene Soh
Date | 12/17/2022 |
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Pseudonym | Arlene Soh |
Url / Website | cexio.io Scamdoc Trust Score | Contact / Whois info |
Telephone | +61 432 890 007 (ou 0061432890007) (more info) |
Scam contents | builds a friendly relationship. profession data analysis. guarantees 30-40percent return of investment. lets you withdraw little amounts then keeps asking for big amounts then locks your account and holds your ransom of your funds. |
Comment / Review | do not do this
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Attachment(s) | |
Other references | |
More info + |
telephone number analysis +61 432 890 007
Phone number type | Cell phone number |
International format |
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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
Jeffrey 12/25/2022 at 06:42 AM
Same name, different number +60 17-375 4647
Texted like a wrong number on WhatsApp then started trying to chat. Instant block and delete.
up votedown vote
Macca 01/15/2023 at 12:48 AM
Same thing around the same time. Same name from Singapore - different numbers 0489906701 and 0422987114. Sends a "mistaken message' on What's app, claims to be a be a model in Melbourne with Tanya Powell Agency. Offering romance - lots of holes in her stories. Wants to get investments into her professional data analysis for BItcoin. Only messages after 12 EST. Gets confused between her targets with her messaging.
up votedown vote
h 02/10/2023 at 09:36 AM
hey yall not sure if im a victim here myslef?
need help & advice , cuz this kinda may of happened 2 me
get back at me asap plz
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h 02/10/2023 at 09:36 AM
hope this works, seriously
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Prometheus 19 02/27/2023 at 12:50 AM
She sent a message to me via Watsapp accidentally:) and talked to me for a long time to persuaded me to invest money. But as long as she sent some photos about investment, I realized that they are all lie. Because I am a professional Forex trader and I am doing that type of trading almost every day. I was enjoying every day talking to her. I asked some questions about trade and she has no idea about trading. She said she earned 15000 dollars in 10 min without leverage. I said how many millions did you invest? Otherwise, it is impossible to get that much of money without using leverage. She said her uncle is analyzing currencies and gives information to her for trading. When I got the indicator her uncle used, I said it's not accurate and professional traders never use it.
She talked to me 4 or 5 months and disappear. I knew that she is a scammer and I said sometimes I hate scammers and she supported scammers.
Don't believe this type of persons. If you are not professional trader, don't jump trading. You will lose all your money
I am %100 sure. She is reading these comments.
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SunnyD1709 03/07/2023 at 04:02 PM
Wow so many people scammed! I am one too. Fortunately i only lost a couple hundred dollars. Sorry to hear many people losts so much more. Id been talking to “Arlene” everyday since like september last year. Nothing about money thought it was legit. Then she said she wanted to teach me how to trade. I was already looking into it and thought wow thats a coincidence. But it was strange we had great conversations hardly about money and trading, exchanged many photos which now i have seen are totally different people to what some people are posting & i have hundreds of photos of this girl that she sent. So its a very unfortunate situation and i sincerely hopes she gets caught.
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SunnyD1709 03/07/2023 at 04:52 PM
Gents i believe the cex.io or whatever is back online. I managed to withdraw whatever funds i had in that account back to my binance. Hopefully you will be able to also.