Member

DeepDiver

Registration date04/26/2023
Last intervention date10/29/2023
Number of reports1
Number of comments32
Estimated number of helped users3 473
Prefered languageEnglish
Reports where the member intervened the most

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

This has been reported to local police. They doubt any recovery is possible but may ask for help from FBI. . CNBC.com has reported this scam called "Pig Butchers" several times. https://www.cnbc.com/video/2022/08/29/pig-butchering-scams-target-the-lonely.html?&qsearchterm=Pig%20Butchers.