Member

Believed to be in Siming, Xiamen, China

I will update with any new sites that appear.

All contact stopped and websites gone

Wechat accounts used: tanfuc888 ccc1980206 dxr13070431530 Unique86393 guanfangyunying888 pp915203 linxixi4411 Ph numbers used: +852 5374 5057 +852 6483 2431 +85254903179

Asian girl says she has a family member that has internal infomation on cryptocoin. She has a HK number (+852) or UK number (+44). Gets in contact via Tinder and 'casually' mentions about investments. You are unable to withdraw the coins

Fake trader backed by fake proof website