Member

The problem is that this site says that they have 10 year of experience in financial services but has a beginning date of March 21, 2023 and expires on March 21, 2024. They also claim that they are a "world leader" in crypto investing but do not show up in a Google search. The site has an option for two languages: Chinese and English. The pictures below are the ones she sent me. I have no idea if they are really her or not.

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/1990. Definately asian (claim to be Chinese)after speaking on a phone. Very convincing knowing a great deal about investing an what is used to make analyzation for future time to invest. Claims uncle taught her an he works for idg