Membre

W1990

Date d'inscription2023-01-17
Dernière intervention2024-10-29
Nombre de signalement(s)18
Nombre de commentaire(s)6
Estimation du nombre d'internautes aidés7 921
Langue préféréeAnglais
Signalements où le membre est le plus intervenu

It's a romantic scam. There are many similar scams.

She uses three Instagram profiles with pictures and videos of the same woman with the following aliases. These aliases have been used in the past: @jola2793, @ali.safilippova89, @annaivanova199053, @mari.nadiakova72, @ariana_grace40, @kasser777. All these Instagram profiles seem to be based in China. Pseudonyms she uses or has used online: - Cassio Cameron - Cassia Cameron - Cassie Cameron (A model from Australia) - Ying Celine (Telegram) - Cecilia - Ellie Handerson - Wattanagitiphat Anant (Probably from Nattawin Wattanatigiphat an actor and model from Thailand). - ceci89cecilia (Telegram) - Phoenix_Chloe022 (Telegram) - @narakti_len: Ying (Cecilia) (Telegram) She first used Whatsapp and Telegram but now only seems to use Telegram. She contacts you via Instagram and then quickly asks you to use another messaging service (either Whatsapp or Telegram). Check reverse image search she always uses pictures and videos from and the identity of a business woman from Thailand called (Khun)Ying Piyaporn Charoensuk (her Real Instagram account is: https://www.instagram.com/farmergirlppf/) and women that look like her always attractive Asian business women with luxurious items. Right now she also seems to use pictures and possibly the identity of another woman as well: @ipam04, @maria_ying12 Reverse image search doesn't give results which woman this is. I guess these pictures must have come from WeChat or a part of the Chinese intranet that isn't accessible to the rest of the world. What is also important to know she uses Binance (also makes fake Binance screenshots in which she pretends to credit your account on their fake website).

When this person feels you trust her/him this person starts talking about gift cards or fake crypto investments platforms.

Arobridge is just another unregulated, offshore trading firm that is running around advertising big profits and big claims. But just the fact that it's an unregulated firm should be ENOUGH for you to AVOID IT, because you will have almost zero legal recourse in case of theft or miss-use of your funds. That includes them closing your account or making it impossible for you to withdraw. Stay away.