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SUSPECTED SCAM!

Investment scam
+12569347927 Rose Zhang

Date03/22/2024
PseudonymRose Zhang
Telephone+1 256-934-7927 (ou 0012569347927) (Info / Risk score)
Scam contentsShe "accidentally" sent a photo to me. So surprised i was the wrong person but will still be my friend. Says she is a project manager for IDG Capital in Boston. Wants to get to know each other more and that i should move the conversation over to Telegram app.
Comment / ReviewI found other people on scam watcher that had the same interaction with this person(s).

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  • "Rose Zhang"
    • More info +

    telephone number analysis +1 256-934-7927

    Phone number type
    Fix/Cell phone number
    International format
    • +1 256-934-7927
    Country
    United States
    Territory
    Alabama

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

      • RJNils 03/25/2024 at 10:56 PM

        I have been scammed by Lingxi, working under the name of Kelly. She worked the crypto investment scam with her uncle, Young Guo. From IDG Capital. They used whatsapp as well to communicate. This Lingxi was working on me to be her friend, send me pretty pictures of herself. Got me to invest using her uncle, Mr. Guo from IDG Capital as an expert crypto investor. They got me to put money into a platform called SuperCi. Needless to say, my money is gone, and they both have stopped using their numbers associatd with whatsapp account.

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      • Abii 03/27/2024 at 12:08 AM

        Don't fall for any scammers preying on your vulnerability by telling you that they can get your money back- it's just another advance-fee scam.

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