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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
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+61489070864 Hongli ZHANG
| Date | 05/10/2025 |
|---|---|
| Pseudonym | Hongli ZHANG |
| Url / Website | eth-flow.me Scamdoc Trust Score | Contact / Whois info |
| Telephone | +61 489 070 864 (ou 0061489070864) (Info / Risk score) |
| Scam contents | Approached me by pretending to enquire about my advertisement on a Chinese community website. Started to chat with me and then wanted to teach me how to earn USDT and claimed that it was a safe and guaranteed way of making passive money. He asked me to download Trust app, but then insert a website called eth-flow.me and connected it to this app, the customer service person asked me to transfer money into a personal account: Gong Yang ZHANG BSB: 014111, A/C: 646010275. This was when I realised it was a scam. |
| Comment / Review | I’m normally quite alert with scams. However this time I feel so stupid by falling into it- although I realised that it was a scam when asked to transfer money into a personal account but I felt surprised that I had had trust this person for over 2 weeks. I feel so silly and shamed by this, but I am also furious about it and I wanna report it so no one else is falling into this and I must publicise this scammer and he mustn’t keep scamming other people! His other number is 0489237652 as he told me that he lost his phone on 18th April and he changed to this number.
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