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The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets a kickback in someway. It seemed to me that the scammer was operating off some kind of script / instructions. So maybe that's how they are recruited or trained? They all seem to use the name Anna Grace, and are trained to pick someone from a set of packages who they can pass for. The package contains pictures and other documents they can use to prove their identity. They are trained to make very short calls to the mark, with video on. So they do have to pass for the person in the pictures that they send you. But they are clearly not that person.

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

She poses as a Malaysian sexy girl who will romance you and try to send you pictures from her Porsche, spa, restaurant, swimming pools. She is using another voip phone +1-650-826-8081 which she uses for introduction and then takes you to wats app or telegram. these Chinese bitch heads are all over. She appeared to me from Ashley Madison - dating site. I am attching all possible pics of her. Anyways these chinese whores look similar

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.

Everything looks very. However, if you get into the investment you find out that the whole thing works backwards. You're asked to pay the commission out of pocket and all other fees having to do with the withdrawal. Real companies take their withdrawl fees from the profits. Then, if you do pay the fees out of pocket. Pretty soon it looks like you start to get paid. ACTUALLY YOU DIDN'T GET PAID BECAUSE THEY PULLED THE DOUBLE-SPEND WHERE THEY SEND THE PAYMENTS OUT TO TWO WALLET ADDRESSES AND THE AND THE WALLET THAT PAID THE HIGHER FEES OR THEY PAID THE NORMAL FEES FOR THEIR WALLET AND DIDN'T PAY ANY FEES FROM YOUR WALLET. WHEN THE TRANSACTION IS SENT WITH NO FEES OR SMALL FEES IT MOVES SLOWER OR GETS STUCK IN THE BLOCKCHAIN AND THE MINORS VERIFY THE FUNDS AS SOON THEY HAVE THE FEES. WHICH MEANS YOUR WALLET WILL HAVE EMPTY PAYMENTS THAT WON'T GET CONFIRMED.

Se hace pasar por empresaria. Supuestamente trabaja en la empresa del tío. Te manda una url relacionada con coinex para que deposites tus criptomonedas. Te deja hacer pequeñas extracciones despues de hacerte ganar dinero, pero cuando has puesto un monto considerable no puedes retirar nada y te pide completar un nodo mayor para poder retirar.