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Member

bibeshpandey

Registration date11/06/2020
Last intervention date07/25/2023
Number of reports1
Number of comments2
Estimated number of helped users1 159
Prefered languageEnglish
Reports where the member intervened the most

Caracteristics of the scamer: - Friendly and pretty Chinesse girl - User of language exchange websites or apps (e.g. Tandem app) - Request to use Whatsapp - Story of her life - Narration of how she invests in the stock market - Willingness to help you to invest - Support with the creation of an account in these websites: http://crm.metatrades-4.com/public/register?fromuser=25&l=en-us http://crm.inntan.com/public/register/fromuser/1612/l/zh-cn?l=en-us&layout=yes

The scammer contacted me via Whatsapp. They take the money and there is no way to withdraw it. After some time of signing up and depositing money, it says no server found when tried to log in again. I put $1100 AUD in it and they took all of them. The scammer has a Chinese girl photo and she shows how much money she made in a short period. Then she also helps by guiding through the overall sign-up process and also helps to do trading and making little money. Then, after some time of start trading, they make me lose all my money. Then, if I want to contact their support, there is no support neither there is any way of withdrawing the money from the account.

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