SUSPECTED SCAM!

Romance Scam
kimannette81@gmail.com +16074271228 Annette Kim Kyung

Date12/17/2024
Fraudulent emailkimannette81@gmail.com
PseudonymAnnette Kim Kyung
Telephone+1 607-427-1228 (ou 0016074271228) (Info / Risk score)
Scam contentsContent:

I am reporting a fraudulent scheme involving a WhatsApp account and fabricated documents targeting individuals with promises of property investments. The scam involves impersonation of organizations, including the American Red Cross and property entities.

Details of the Scam:
1. Platform Used: WhatsApp
2. Scammer’s Number: +1 607 427 1228
3. Profile Name: Annette Kim Kyung
4. Key Tactics:
• Fraudulent financial documents, falsely claiming association with luxury property developers and the Red Cross.
• Promises of shared property ownership with no upfront payments required.
• Emotional manipulation and urgency through false “72-hour deadlines.”

Behavior:
The scammer pressured the victim into committing to a property deal, claiming a shortfall of funds that required urgent payment. Documents sent include a suspicious PDF with fabricated financial breakdowns.

Proof Submitted:
• Scammer’s WhatsApp number and name.
• Analysis showing the PDF document is fabricated (creation timestamps and suspicious structure).
Comment / ReviewRequest:
Please review this report and take appropriate action to alert others and prevent further victims. This scammer is actively targeting individuals with emotionally manipulative tactics and falsified documents.

Thank you for addressing this matter.

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