SUSPECTED SCAM!

Romance Scam
lixue25800@gmail.com lixue25800@gmail.com

Date09/26/2024
Fraudulent emaillixue25800@gmail.com
Pseudonymlixue25800@gmail.com
Comment / ReviewWhat I know about the person who scammed me (at least what she told me):
1. Li Xue
2. Born January 17, 1988
3. Lives in Manhattan, NY
4. She got her US citizenship approximately four years ago.
5. Has an aunt who lives in Dublin, CA. She stays here sometimes. This aunt was her dad’s sister.
6. Uncle lives near New York City, NY. He is her dad’s brother.
a. He hires groups of financial experts to monitor Cryptocurrency trading. I have a video of these people at their workstations that was sent to me by Li Xue.
7. Her dad died of colon cancer.
8. Her mom was a teacher in China. She was moving to the USA after retiring in the summer of 2024.
9. Has two master’s degrees. I believe one was in finance from London.
10. Phone Number (on WhatApp) was a New York number.
11. Email she gave me was lixue25800@gmail.com

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