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I lost $110,400 USD to this scam. Please don't fall prey. The key to the scam is that you are asked to send cryptocurrency from your wallet eg a metamask crypto

My Dirty Neighbour

Romance Scam

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...

Romance Scam

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

Latest reviews (all sites)

Titus

04/19/2024 at 12:36 PM

hash-packvtf, if you are victim of hash-packvtf scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. r

Abii

04/19/2024 at 08:34 AM

Make sure you don't listen to any scammers who claim they can get your money out or refund you. They're just trying to make you lose more money through their ad

squint

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

Chris

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

Jay

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

68cudas

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

SUSPECTED SCAM!

Romance Scam
+8616521631432 Lily (Li) Xinting

Date	02/21/2023
Pseudonym	Lily (Li) Xinting
Telephone	+86 165 2163 1432 (ou 008616521631432) (more info)
Scam contents	Found "her" on a dating app, said she was from China. Weird since I have a max range and I am in the UK.
Comment / Review	Didn't advance much in conversation with said person since I detected the scam pretty early on when talks about crypto came up. @lixinting61 (instagram) Twitter accounts found so far: @FranciMenno67 @guest0323 @OrtizRaylan @DarrenSimmx @Li72298924Li @NeilMoses20
Attachment(s)
More info +	What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +86 165 2163 1432

Phone number type	Cell phone number
International format	+86 165 2163 1432
Country	China
Territory	China

SUSPECTED SCAM!

Romance Scam
+8616521631432 Lily (Li) Xinting

telephone number analysis +86 165 2163 1432

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SUSPECTED SCAM!

Romance Scam +8616521631432 Lily (Li) Xinting

telephone number analysis +86 165 2163 1432

SCAMWATCHER

COMMUNITY

SERVICES

FOLLOW US

LANGUAGE SELECTION

Romance Scam
+8616521631432 Lily (Li) Xinting