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Michel D
  • Registration date: 09/20/2019
  • Number of interventions: 29936
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Member

codenameizzy

Registration date08/09/2023
Last intervention date08/10/2023
Number of reports1
Number of comments1
Estimated number of helped users252
Prefered languageEnglish
Reports where the member intervened the most

Peter Cheng is a very clever scammer. Gave an unclear home address, he mentioned he lives at 51 Cawkwel Street, Malvern, 3144 VIC. Said his Mom get breast cancer and lives in Kuala Lumpur so needs money to send to his Mom. Made it appear realistic where he was when sending "live maps" of where he said he was. Stated he did not have any internet access on the rig and only WhatsApp can be used, others are encrypted. Commands to access Federal Union Offshore Bank account on his behalf, and later then I know the Bank has changed its name become https://federalaccessoffshorebank.com/ How come a bank can change its name in two months of the scam, and the website shows incredibly fake I hope whoever does this scam rot in hell.

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