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).

Attachment(s)
  • "Rose Zhang"
  • More info +
    • 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.

        Reply
      • 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.

        Reply
      • Rob 06/06/2024 at 03:35 PM

        She just contacted me stating the same as she did with you

        Reply
      • Craig 06/18/2024 at 06:37 PM

        Just happened to me. Same MO. IDG in Boston and to move the convo to Telegram app.

        Reply
      • Tom 06/19/2024 at 04:11 PM

        I was also contacted by Rose via an accidental text to my phone and very much resembled what you went through. I spoke with her off and on for about 3 to 4 days and at the end she was pushing me to invest in cryptocurrency when I received another accidental text on telegram from someone else which I told them they had the wrong number.. I told her this and asked her if that was normal on telegram and she immediately told me not to reply. I told her that person also sent me her photo and that she was also Asian, then I told her I needed to get off telegram for awhile. At that time, I did some research online and discovered that this was all a major scam. When I went back on telegram there was a message from Rose asking me to send her the other person's photo and their number along with what the other person said. I promptly blocked them both. This happened yesterday and the number she initially texted me from is 407-558-3281, which is a Florida number but she claimed to live in Boston and worked at IDG Capital as a project manager with her uncle and her bestie Moana.

        Reply
      • Bob 06/27/2024 at 12:20 PM

        She contacted me in exactly the same way but using a different photo. It started in May and we talked until mid June. Same play, her uncle helps her succeed in the Crypto game and you can make 40% in 30 minutes. She even send me a photo of her green card and MA drivers lic. To play the game I looked up the address, appears to be a vacant lot. Sent a card to the address, never heard she got it. Finally when I saw these comments, I confronted her with them and she tried to blow it off because the photo was not her, someone pretending to be her.

        Reply
      • Sparky 06/30/2024 at 02:45 AM

        she is still going on with me. same girl supposedly lives in Boston, works at IDG Capital wants me to put money in a trading fund account. Showed me her license same birthday as Anna Grace with the same MO. I have been talking to her since 2-29-24.i have several picture of her and have coped all messages between us. still talking to try un till i find a way to get money backget money back

        Yuxin Zhang
        At dinner tonight with friends

        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.