Membre

Nikto

Date d'inscription2023-03-28
Dernière intervention2023-07-28
Nombre de signalement(s)2
Nombre de commentaire(s)5
Estimation du nombre d'internautes aidés1 454
Langue préféréeFrançais
Signalements où le membre est le plus intervenu

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

Hacen que inviertas dinero a través de una persona que te va asesorando y guiándote los pasos a hacer Si ganas dinero y quieres retirar te piden que para retirar ingreses el 10% del monto ganado Si haces ese ingreso, según me han dicho, ya pierdes todo y desaparece el dinero

The customer service/Metatrader 5 Official Customer Service Center seems to have come from this: https://chatting.page/txj6s9luvpon5pqxaelniwtqwhy0zb17 To download the broker software: https://nudre2.com/h6aWg There are no documents with legal information on their website and also no mandatory email address. The only way to contact them is via their customer service widget. I did find a phone number on their Facebook page though (before it was taken down): +92 0303 3639978. This phone number seems to belong to a certain Furqan Iqbal from Pakistan who also seems to be a MetaTrader5/Forex trader.

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).