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Investment scam
+18182549938 Diana(Xue) Wang, Baily(Lin) cheng
| Date | 06/22/2024 |
|---|---|
| Pseudonym | Diana(Xue) Wang, Baily(Lin) cheng |
| Telephone | +1 818-254-9938 (ou 0018182549938) (Info / Risk score) |
| Scam contents | Crypto currency investment. They initially engage through WhatsApp, sharing their photos and developing a romantic relationship to lure their targets into investing. Their scam involves encouraging investments in cryptocurrency. Initially, they ask for small amounts like $1,000, which are transferred from Coinbase or Kraken to Bwfx. Following the instructions of an 'uncle' or 'aunt' team, trades are made at specific times, yielding returns of 20-30%. This process is repeated three or four times, consistently showing similar returns, thereby encouraging larger investments. I was persuaded to withdraw from my 401k to invest, but at this point, I decided to end the relationship and blocked them on WhatsApp. Subsequently, my $1,000 remained locked in the Bwfx exchange, and I was unable to retrieve it |
| Comment / Review | there were two women involved in a row for the same scam, 1. Diana(Xue) Wang(Whatsapp # 8182549938) 2. Bailey(Lin) Cheng(Whatsapp # 2132936248)
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up votedown vote
Ano987 07/01/2024 at 11:07 PM
They all seem to use the same story "my uncle has information on how to invest in crypto" I was scammed myself. And I reported the website and got it blocked-was unable to recover my funds. But hoping to make people aware so it stops happening.