SUSPECTED SCAM!

Investment scam
+447365059565 Bai Qian

Date	02/26/2023
Pseudonym	Bai Qian
Url / Website	https://www.facebook.com/yasminn.elarbaoui
Telephone	+44 7365 059565 (ou 00447365059565)
Scam contents	Chinese girl (rich one) contacts you for friendship. Then proposes you to share "insider trading" info for investing in shares quoted at HKSE. Investments work fine and prices rocket until they suddenly dump (-95% in 1 day). It is a "rump and dump" scheme well known in Hong Kong. Managers, people at HKSE and club deals are able to manipulate the market in the following way: A) they buy stocks of a HK quotes company close to bankruptcy for peanuts B) they start buying at higher prices ant make the price grow up C) they collect investors through social media and make them buy at the price they want (so that the share price grows up) D) at the right time they sell all the shares they own and make the price fall down E) Investors have nothing to do but sell at prices close to 0 to minimise losses F) Meanwhile someone of the consortium has shorted the shares (he already sold when the price was high borrowing the shares and now buys the shares a lowest prices)
Comment / Review	If you are victim of such scum file a crime report to financial police and file a complaint to the platform describing facts and shares involved. Look for other victims in your coutry to start a class action against intermediaries, companies, managers etc... International police must be alerted, as this is not just a local scum but an international fraud (market abuse, money laundering, fraud on investments)
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