SUSPECTED SCAM!

Investment scam
+8616532283905 Chen Ziqi kiki

Date05/28/2023
PseudonymChen Ziqi kiki
Url / Websitehttps://decentralizedfinance1.com/
Scamdoc Trust Score | Contact / Whois info
Telephone+86 165 3228 3905 (ou 008616532283905) (more info)
Scam contentsThe girl makes contact and says she got the numbers wrong, but keep writing. How it inspires trust says what it does and how it invests then urges to invest in decentralisedfinance1 unfortunately, after shedding money, it cannot be withdrawn
Comment / ReviewWhen trying to pay, they charge another 80% fee and say that then you will be able to withdraw the whole thing and it is a scam używa dwóch numerów +8616532283905 and +95 9 680 153644

Attachment(s)
    • Other references

    +8617705886403 | Kiki Chen | Crypto scam. Be awarie

    +8617787414723 | Ziqi Kiki Chen | Scams by promising high daily interest gains

    More info +

    telephone number analysis +86 165 3228 3905

    Phone number type
    Cell phone number
    International format
    • +86 165 3228 3905
    Country
    China
    Territory
    China

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Lopes 07/26/2023 at 08:21 PM

        Foi contactado pela "mesma pessoa" Kiki as fotos enviadas são iguais às colocadas nesta denúncia.
        Começou com uma mensagem no WhatsApp a dizer que se tinha enganado (perguntou se não era o Diogo do Porto) começou a meter conversa e depois pelo meio aliciou a colocar dinheiro através da 1winch Wallet e por sua vez na descentralized1, investi uma pequena quantia (150e+) depois a menina entre conversas (sempre muito atenciosa) insistia para colocar mais dinheiro, sempre a mandar fotos e a mostrar os lucros que retira por dia, depois de alguma insistência, coloquei mais cerca de 2000 euros na descentralized1...
        Mas comecei a achar "a galinha muito gorda" e fui pesquisar na NET, descobri que lhe chamam: abate do porco...(engordar e depois matar) comecei a pensar como ia conseguir resgatar o meu dinheiro... Então, sempre em contato com ela, eu disse que ia fazer um empréstimo de 7000 euros para colocar na descentralized1 (mentira minha)... Inventei uma desculpa e disse que para conseguir esse empréstimo teria de ter dinheiro nas minhas contas (treta) pois em Portugal para concederem um empréstimo, o banco ia verificar as contas... e era necessário ter lá algum dinheiro para conseguir o empréstimo (treta)...
        assim, consegui retirar todo o dinheiro que tinha colocado lá, apenas deixei "os juros" que já tinha ganho (cerca de 250usdt)...
        A partir daí comecei a entrar "na má" com ela, a fazer perguntas diretas sobre fotos que tinha enviado, pedi mais fotos do carro, pedi ... Read more

        Reply
        Leave a reply

      • Lopes 07/26/2023 at 09:02 PM

        Fotos de algumas conversas


        Reply
        Leave a reply

      • Lopes 07/26/2023 at 09:04 PM

        Fotos esquema


        Reply
        Leave a reply

      • Pablo 08/07/2023 at 05:11 PM

        ela escreveu para você que você é bonito e o convida para a China

        • Lopes 08/08/2023 at 06:11 PM

          Sim, várias as vezes...
          diz também que vem a Portugal abrir negócios e conhecer, entre outras conversas mais pessoais, envia fotos, diz que tem um restaurante, etc...

        • Pablo78 08/09/2023 at 10:38 AM

          vocês ainda se escrevem, ele os convida para a China. Onde ele mora em que cidade?

        Reply
        Leave a reply

      • Rafalz 08/08/2023 at 03:45 AM

        Oi, infelizmente, eu não tive tanta sorte e não recebi meu dinheiro de volta, mas uma pessoa aprende com seus erros 🤦🏻 a pior coisa é que nada pode ser feito Kiki e está impune vai continuar a enganar as pessoas

        Reply
        Leave a reply

      • Lopes 08/08/2023 at 06:12 PM

        This comment is written in a different language than the report. It is hidden for comfort reasons
        Click here to view it anyway...

        Reply
        Leave a reply

      • Rafalz 08/09/2023 at 12:49 AM

        1000 dólares porque eu também não confiei completamente em Kiki e neste investimento 🤦🏻 mas deve haver muitas dessas pessoas e elas certamente são milhões de perdas. Este relatório foi dado para avisar os outros porque estava desconfiado e encontrei casos semelhantes. Eu sou da Polônia, então vejo que essa prática está em outros países

        Reply
        Leave a reply

      • Lopes 08/09/2023 at 06:10 PM

        Eu sou de Portugal
        Como tinha dito consegui retirar o dinheiro que investi, e apenas deixei lá "os lucros" ...
        Mas hoje fui tentar tirar "os lucros" e já não consegui....deram uma desculpa que tinha de recarregar a conta com a mesma quantia que tenho lá para fazer um update e depois então retirar o total ...mentira deles claro ..


        Reply
        Leave a reply

      • Rafalz 08/10/2023 at 12:17 AM

        Pablo ona urwała kontakt jak nie chciałem już wpłacić więcej pieniędzy powiedziała ze jestem biedakiem i nie potrzebuje takich przyjaciół

        • Pablo78 08/10/2023 at 01:27 AM

          Skąd z Polski jesteś?Nie chciała przyjechać lub Vie poznać że swimi rodzicami. Gadkę ma dobrą.

        Reply
        Leave a reply

      • Rafalz 08/11/2023 at 01:23 AM

        Z Podkarpacia okolice Przemyśla tak gadkę ma mega dobrą rozmawiałem z nią przez kamerkę itd i miała przyjechać do Polski w czerwcu mówiła że otwiera w Warszawie restauracje i zapraszała mnie na otwarcie a później żebym pojechał z nią. Ty dużo straciłeś ??

        • Pablo78 08/11/2023 at 02:16 AM

          Też jestem z Podkarpacia, kamerki nie wlanczalem bo czasu nie mam ,nie straciłem bo robiłem testy obiegu. Świat jest mały jak ci się przedstawiła imię lub ksywe. Na kamerce pokazała chociaż swoje wdzięki. Do Przemyśla mam 30 minut autostrada .

        Reply
        Leave a reply

      • Szejn 08/11/2023 at 03:46 AM

        Panowie, zostałem oszukany również. Może pomyślmy wspólnie co da się zrobić by odzyskać pieniądze. Wczoraj okazało się, że trzeba wpłacić kolejne pieniądze by móc wypłacić wszystko. Dwa lub trzy razy wypłaciłem mniejsze kwoty, ale nagle pojawił się problem. Skoro jest tutaj kilka osób w podobnej sytuacji to zbierzmy siły i zastanówmy się jak dotrzeć do twórcy tego kontraktu. Podobno jeśli wpłacimy przed 1 września to wszystko odzyskamy. Nie wierzę już w to.

        Dear colleagues, I have been frauded as well. Perhaps together we will find solution to recover our money. Yesterday turned out there are troubles with my contract. Suddenly they notified me I should to pay next big amount to release my money. Previously I took smaller amount succesfuly, it looked as safe investiotion. Now I need to pay next 50% deposit to resume my account. We are frauded all. They notified if we will deposit before 1st September we will recover this money. I don't believe at all. Let's get together and try to do something. For me is too big lose.

        Reply
        Leave a reply

      • Pablo78 08/11/2023 at 09:55 AM

        pasuje grupę założyć, tu tekst jest publiczny

        Reply
        Leave a reply

      • Rafalz 08/12/2023 at 12:49 AM

        Szukałem informacji na necie i niestety pieniądze są nie do odzyskania ponieważ to jest kryptowaluta ja osobiście dałem sobie spokoj w Polsce nie ma takich instytucji 🤦🏻znalazłem za granica ale oni biorą duża kase za swoje usługi wiec jest to nieopłacalne i nie daje w 100% pewności odzyskania kasy można jedynie ostrzec innych przez takie posty można tez iść na Policję ale moim zdaniem to i tak strata czasu

        • Szejn 08/13/2023 at 10:34 AM

          Załóżmy grupę na whats app. Tam się spiszemy. Napisałem też wyżej do Pablo78. Może ktoś z zagranicy się przyłączy.

        Reply
        Leave a reply

      • contes 08/23/2023 at 10:46 AM

        be careful investing on decentralized1.com they always ask you to pay without getting your money back by blocking your account

        Reply
        Leave a reply

      • Anonyme2023 08/31/2023 at 05:25 PM

        https://www.scamwatcher.com/scam/view/681586

        Reply
        Leave a reply

      • ANDY STATS 09/08/2023 at 02:45 AM

        Yeah, one massive scam, cost me 4403 usdt. Cannot see anyway of getting money back, so written it off to lesson learned. IP ADDRESS is in the middle of a lake in the US, guess a boat.

        • Szejn 09/08/2023 at 03:28 AM

          Hello, do you have this address? If we get together and take our amounts it will give large amount. We can to inform FBI, as I found out. Perhaps they have some method do that to retrieve part of our lost money.

        Reply
        Leave a reply

      • Jo 10/11/2023 at 01:38 PM

        we have to report these bastards all together I lost 32,000 usdt

        Reply
        Leave a reply

      • jo 02/10/2024 at 10:56 AM

        I'll send you more images to identify it, it must be very dangerous


        Reply
        Leave a reply

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.