SUSPECTED SCAM!

Investment scam
+447565272940 Miss Xu

Date07/03/2024
PseudonymMiss Xu
Url / Websitenewexcoin.com
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7565 272940 (ou 00447565272940) (Info / Risk score)
Scam contentsTakes up contact via instagram. She promises a romantic relationship. She says her uncle knows the opening and closing moments of cryptocurrency positions. She convinces the victim to open an account on newexcoin.com and make a deposit. After several transactions with a return of more than 30%, he refuses to withdraw the funds.
Comment / ReviewThe fraudster uses techniques to manipulate feelings. He gives the impression of being very intelligent and knowledgeable in many areas of expertise. I presume he uses GPT chat in his conversation.

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    • Report #846723 05/24/2025 at 03:50 PM

      Takes up contact via instagram. Builds trust very quickly. She says her uncle knows the opening and closing moments of cryptocurrency positions. She convinces the victim to open an account on newexcoin.com and make a deposit. After several transactions with a return of roughly 20% the
      plattform refuses to withdraw the funds.
      -------------------
      Don't trust the first withdrawal from the plattform newexcoin.com !

      Pseudonym : elopewithcuteness Chen LinLin
      Telephone : +447587309234

      Reply
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