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Profils les plus consultés

 1
Michel D
  • Date d'inscription: 2019-09-20
  • Nombre d'interventions: 30285
 2
steph de ouf
  • Date d'inscription: 2017-04-17
  • Nombre d'interventions: 13788
 3
Lacapuche
  • Date d'inscription: 2020-12-09
  • Nombre d'interventions: 8713

Membre

Tim H

Date d'inscription2024-06-16
Dernière intervention2024-06-16
Nombre de signalement(s)0
Nombre de commentaire(s)2
Estimation du nombre d'internautes aidés27
Langue préféréeAnglais
Signalements où le membre est le plus intervenu

Her story is that she is moving from Boston to Canada and she will be working with her uncle on running his business I searched and found Rita Lee scams online and that she worked for IDG. Few days later she told me she worked for them as a financial project manager; I called them, no Rita Lee there. she called me many times and then video called. I recorded her voice and videos. Her video calls are short and she sent me a daily picture of herself and what she is doing. I work in cyber security so I managed to trace her IP address - it was in Thailand. I believe that it’s a group of people who are chatting using – and when voice or call is needed, they will make her call. I counted more than 50 mistakes that are obvious that they are scammers throughout the week. My last message to her was that I contacted the authority in Thailand with and contacted the authority in Canada

I feel like I dodged a bullet by turning down all of her investment opportunities. She’s super convincing though and makes you feel comfortable when talking to her.

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