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Investment scam
+13104471438 Ellie Chen
| Date | 04/15/2024 |
|---|---|
| Pseudonym | Ellie Chen |
| Telephone | +1 310-447-1438 (ou 0013104471438) (Info / Risk score) |
| Scam contents | Hi, was anyone scammed by the girl named "Ellie Chen". She contacted my brother via text message that was directed to someone else. they started chatting and she convinced him to invest in Bitforex precious metals. She scammed him for thousands of dollars in a matter of 5 months. She is 35, originally from Singapore, " lives" in Los Angeles and "works" in motherswork. If anyone knows anything about her or saw her pictures anywhere else on the web, please let me know (I assume she is just a pawn in a huge scam scene). Malgorzata |
| Comment / Review | Pictures of "Ellie Chen"
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| Attachment(s) |    |
| Other references | |
| More info + | |
| Related search(es) |
telephone number analysis +1 310-447-1438
| Phone number type | Fix/Cell phone number |
| International format |
|
| Country | United States |
| Territory | Los Angeles, CA |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Malgorzata 04/14/2024 at 10:43 PM
More pics
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Malgorzata 04/14/2024 at 10:48 PM
I hope nobody else will get scammed by this "person".
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Rodneymc33 04/18/2024 at 03:56 PM
I have been carrying on with this girl since November. I said right from the get-go, that I would not pay for any pictures or websites. She contact me every morning to say hello. But, she has not asked me for a dime.
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Malgorzata 04/18/2024 at 05:39 PM
She will. It took her couple months to ask my brother. She was hinting crypto in the messages though. What is her "name"? And how does she contact you? And via what platform is she contacting you?
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Malgorzata 04/18/2024 at 05:43 PM
It also started in November 2023. She contacted my brother via random text and then convinced him to go on telegram since he has a wife. "Good morning" every day and "how your day goes". Do you have more pics?
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Rodneymc33 04/18/2024 at 05:44 PM
Telegram. She was texting my actual phone number the first few days. And then she asked me to download the Telegram app so we can video chat with each other. That only happened once so far.. Truth, she's barking up the wrong tree if she's looking for money. She's putting a lot of time in for absolutely nothing. L O L.
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Rodneymc33 04/18/2024 at 05:47 PM
This was the start of this morning's conversation
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Malgorzata 04/18/2024 at 05:57 PM
Wow! Yes, that's her! I will post some more pics. Did she chat with you via video too?
i am surprised she didn't even change her "name".
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Rodneymc33 04/18/2024 at 06:00 PM
We have been carrying on since November. There is a ton of conversation. She randomly sent me photos.
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Malgorzata 04/18/2024 at 06:02 PM
She is a scammer that is getting you into investing in fake crypto account (a bitforex app), precious metals. This type of scamming is called "pig butchering". Does she "live" in LA and works for motherworks? Originally from Singapore?
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Rodneymc33 04/18/2024 at 06:02 PM
These are the last few that I received
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Rodneymc33 04/18/2024 at 06:03 PM
Yep That's 100% the story that I got
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Malgorzata 04/18/2024 at 06:08 PM
No details in background on pics too. Is she sending you voice messages "have a great day"? Saying you are handsome and she would like to have you as a husband? Collect all the data from the telegram. Unfortunately my brother deleted most of it. Only has convos and pics from Nov -Dec. He figured out that he is being scammed but it was too late and the money is gone.
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Rodneymc33 04/18/2024 at 06:13 PM
She has really not discussed any Money matters with me at all until recently, I was unemployed after being laid off last November. I am working again, and, doing very well. But, I am 55 years old and an absolutely no desire for any scams, new photos, or anything of that nature. There's no way in the world. She can convince me to invest in anything.
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Malgorzata 04/18/2024 at 06:15 PM
Can you send me more pics? Her backyard or food or "charity work" in the senior house? Only those come back in Google pic search.
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Malgorzata 04/18/2024 at 06:17 PM
My brother was the same. Very very good with money. She was his "friend" and he felt lonely at that time (I guess marriage issues). She was showing him how he can invest and since she was sooo good with investing and leaving lavish lifestyle he went for it.
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Malgorzata 04/18/2024 at 06:42 PM
I am glad that you saw my post. I hope others will see it too and she won't scam anyone.
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Malgorzata 04/18/2024 at 06:51 PM
pics
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Malgorzata 04/18/2024 at 07:45 PM
"Ellie Chen" tatoo
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Malgorzata 04/18/2024 at 07:45 PM
Ellie Chen "charity work"
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Malgorzata 04/18/2024 at 07:46 PM
Ellie Chen "her dog"
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Malgorzata 04/18/2024 at 07:46 PM
Ellie Chen Stores
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Malgorzata 04/18/2024 at 07:55 PM
Found more of her accounts on telegram
Ellie Chen
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Malgorzata 04/18/2024 at 07:55 PM
Ellie Chen
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Rodneymc33 04/18/2024 at 08:30 PM
Unfortunately, those are all the photos that I have of her. I only have those few that she sent me. After our conversation this morning, I decided to go ahead and Google her, and that's how I found your post. On my behalf, I guess.
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Malgorzata 04/18/2024 at 08:47 PM
I am glad you found it!
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Malgorzata 04/19/2024 at 08:42 AM
I started random conversation with "her" on telegram and she sent me a photo too. She didn't want video chat. She is probably not around and the scammers have to set it up. Lol
Also someone responded to my comment on other website and she goes as Molly Chen as well.
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Rodneymc33 04/19/2024 at 07:26 PM
After you and I started having the conversation, I addressed her about the situation. Of course she denied that she done anything wrong. She brought up that she has never ever addressed me that way. She said somebody stole her social media pit. Plenty enough, after that conversation, she has not addressed me today at all. She took she typically talks to me every single day
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Malgorzata 04/19/2024 at 07:54 PM
It's not even "her". I feel bad for this girl and many others who get paid to do it. Now her pics are at the FBI, other national fraud and scam agencies. I chat with "her" today.
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Malgorzata 04/19/2024 at 07:57 PM
I posted it on Reddit and have several responses from people that they recognize her. Check Kina Liu on telegram too. There is a post on LinkedIn as well.
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Malgorzata 04/19/2024 at 08:04 PM
Kina Liu
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Malgorzata 04/19/2024 at 08:07 PM
https://medium.com/@amongdre/these-people-want-to-ruin-your-life-c3fa10691a33
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Malgorzata 04/19/2024 at 08:32 PM
More of "Kina Liu"
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Malgorzata 04/19/2024 at 08:38 PM
When she spoke with my brother via video chat (only once for about a minute) she was wearing night gown with white background. No details so you cannot figure out her location. Same with the pictures. They are either in empty offices with books that you can find on amazon or plain decor bought on Alibaba. I google her clothes. Cheap H&M or Aliexpress.
But she claims she has a lavish lifestyle so you can see a fake Chanel brooche or fake LV in the background. Oh and her "backyard" looks so gorgeous. Too bad it's a back of some sort of restaurant in the hotel.
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Malgorzata 04/19/2024 at 08:39 PM
One more
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Malgorzata 04/19/2024 at 09:55 PM
https://www.reddit.com/r/scambait/comments/17zdehk/first_one_i_tried/?utm_source=share&utm_medium=web3x&utm_name=web3xcss&utm_term=1&utm_content=share_button
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Rodneymc33 04/20/2024 at 10:43 AM
Well, as I told you, she and I did nothing more than text each other. It never got anywhere past that. I'm definitely glad to find out your information. She has been carrying all with me for five months. We have never even discussed anything moneywise. I'm currently going through a divorce. I shared that with her. She inquired about my home, my job, and, a few more personal things about me. But, Money has never ever been a conversation
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Rodneymc33 04/20/2024 at 10:44 AM
Ask her if she would like to meet in person. I'll tell her that I will fly to Los Angeles. Lol.
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Malgorzata 04/20/2024 at 11:52 AM
Is she still carrying on the conversation with you?
I sent "her" message on telegram that her pictures are all over the net and at the FBI and other us national fraud and scam services. She either blocked me or deleted one of her accounts because I no longer see the chat. I did screenshot most of it though.
in reality it's not even her. It's some dude who writes back to you (same with my brother) using ChatGPT and other AI. They input all your info and then are using AI to generate responses. That's why they are mostly short And there are many typos.
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Rodneymc33 04/20/2024 at 12:19 PM
She did respond to me this morning. I asked if she was OK. She said yes I told her I hadn't heard from her since I'm pointing out what I found about her online. She did the dress that comment.
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Malgorzata 04/20/2024 at 12:50 PM
She has the same profile pic with you like she had with my brother. What is her username? When she chatted with him her username was elliechen082388. Or something similar. I cannot find it on my telegram now.
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Malgorzata 04/20/2024 at 12:54 PM
I found more profiles. Omg! How many Ellies there are??? Lol
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Malgorzata 04/20/2024 at 01:00 PM
She blocked me again 🤣
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Rodneymc33 04/20/2024 at 04:18 PM
This is the account that she speaks with me on
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Malgorzata 04/20/2024 at 04:40 PM
Yes. It was the same one! And her post "if you want to will find me" was sooo cheesy.
btw she blocked me there too or she deleted the account when I just messaged her "Hi Ellie".
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Malgorzata 04/20/2024 at 10:15 PM
That's also "Ellie Chen"
Telegram
Ellie8231988
Ellie0823
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Jamesscruggs97 04/21/2024 at 06:25 PM
She's been working me for weeks.
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Jamesscruggs97 04/21/2024 at 06:26 PM
More pics
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Jamesscruggs97 04/21/2024 at 06:27 PM
Pics
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Malgorzata 04/21/2024 at 06:44 PM
yep, that's her (or whoever is scamming). did she send you any of her shopping or charity work? these are the ones that pop on google search...
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Malgorzata 04/21/2024 at 07:29 PM
Some more pics
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Malgorzata 04/22/2024 at 05:20 PM
And Love08231988
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Malgorzata 04/23/2024 at 12:08 AM
More pics from other scam
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Rodneymc33 04/23/2024 at 02:50 PM
Well, I'm assuming she got the hint. She hasn't contacted me once in a few days.