SUSPECTED SCAM!

Investment scam
uwagetrude40@gmail.com +33753740883 @yinglia.ce613 @maria_ying12 @zoey_6211 @_elle_cc ceci89cecilia

Date	02/08/2023
Fraudulent email	uwagetrude40@gmail.com
Pseudonym	@yinglia.ce613 @maria_ying12 @zoey_6211 @_elle_cc ceci89cecilia
Url / Website	www.exnesstechnologies.com Scamdoc Trust Score \| Contact / Whois info
Telephone	07 53 74 08 83 (Info / Risk score)
Scam contents	Also uses the phone number: +44 7440 087673 I had an online relationship with this person. She claims to be a 32 year old woman from Thailand who is living in Paris, France with her aunt and uncle (her aunt is also involved in crypto investments) and she has stocks in Hebe International Skin Care and makes charts of the market and trades with MetaTrader5. She claims she is a swing trader and that she doesn't use cryptocurrency for conversion investment. She does not invest in cryptocurrencies. Instead, she just makes 'buy' and 'sell' of a coin value by her specific calculations and analyses. When you befriend or romance her she shows you how to trade using a demo version of MetaTrader 5 then she shows you how to make money and set up a crypto wallet on crypto.com and she constantly pushes you to trade when the 'market nodes are good' then when she thinks you trust her she pushes you to sign up on an unsafe, fake investment, phishing website to steal your money and personal and financial information. You are not able to withdraw your deposit money and all the "profit" you make is fake. She asked me to make crypto investments on www.exnesstechnologies.com which turned out to be a fake, scam broker and Exness counterfeit website where I lost a lot of money. I had a conversation with this person on the phone and she speaks English with a Chinese accent and writes English (using Whatsapp and Telegram) with a lot of spelling and grammar mistakes. Indicating that her native language probably isn't English. She also talks a lot about food and having dinner during certain parts of the day almost like running a script. I believe she is a Sha Zhu Pan, pig butchering scammer based in China or a South-East Asian country bordering China maybe working in a call center or part of a syndicate related to Exnesstechnologies. I think this platform was used for money laundering for online games/gambling mainly via Tether (USD Stable Coin). She has also used or is still using this phone number: +44 7440 087673 The scammers are also behind: http://exneglobal.com https://expirldlideinuk.com and http://arobridge.co.uk and probably more websites. The fake MetaTrader5 Customer Service: https://chatting.page/txj6s9luvpon5pqxaelniwtqwhy0zb17 I have uncovered some information about a person who is linked to MetaTrader5 and has been trading and making charts there since 2013. This person also seems to be linked to Exnesstechnologies and is called Yifei Zhou and is from Dongguan/Shenzhen, Guangdong province in China close to Hong Kong. I suspect this person could be the scammer or is probably involved in this scam as well. The scammers also seem to be linked to this website I found out: https://www.xn--tu-1z8c70gux5a.com/index.html TU娛樂城.(Tu Yule Cheng) Which appears to be an Online Gaming website/Casino based in Taiwan.
Comment / Review	She uses three Instagram profiles with pictures and videos of the same woman with the following aliases. These aliases have been used in the past: @jola2793, @ali.safilippova89, @annaivanova199053, @mari.nadiakova72, @ariana_grace40, @kasser777. All these Instagram profiles seem to be based in China. Pseudonyms she uses or has used online: - Cassio Cameron - Cassia Cameron - Cassie Cameron (A model from Australia) - Ying Celine (Telegram) - Cecilia - Ellie Handerson - Wattanagitiphat Anant (Probably from Nattawin Wattanatigiphat an actor and model from Thailand). - ceci89cecilia (Telegram) - Phoenix_Chloe022 (Telegram) - @narakti_len: Ying (Cecilia) (Telegram) She first used Whatsapp and Telegram but now only seems to use Telegram. She contacts you via Instagram and then quickly asks you to use another messaging service (either Whatsapp or Telegram). Check reverse image search she always uses pictures and videos from and the identity of a business woman from Thailand called (Khun)Ying Piyaporn Charoensuk (her Real Instagram account is: https://www.instagram.com/farmergirlppf/) and women that look like her always attractive Asian business women with luxurious items. Right now she also seems to use pictures and possibly the identity of another woman as well: @ipam04, @maria_ying12 Reverse image search doesn't give results which woman this is. I guess these pictures must have come from WeChat or a part of the Chinese intranet that isn't accessible to the rest of the world. What is also important to know she uses Binance (also makes fake Binance screenshots in which she pretends to credit your account on their fake website).
Attachment(s)
Other references	www.exnesstechnologies.com \| exnesstechnologiesmt5@gmail.com \| The customer service/Metatrader 5 Official Customer Service Center seems to have come from Emily Dimitrio \| Telegram: emily_diestrio_ly . Emilyfanyi emilly_diestro_7 Instagram: @emily091_33
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