It is currently Thu Mar 28, 2024 9:54 am    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Foreign Exchange Trading Platform Scams

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59192
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

nataliaveronika007@gmail.com & +16029350634

Postby Bix » Sun Nov 10, 2019 8:43 pm

interpals
nataliaver_80415 Natalia Veronika, 47 y.o.
Arizona City, United States [Current City]
Los Angeles, United States [Hometown]
Online now
Binary option trade/forex trade
Inbox me if you want to learn how to make $30,000 in 4 days with $3,000 investment. Invest today for a better life......It is all about trading, it is all about your dream.
Message me on my Gmail account at nataliaveronika007@gmail.com or WhatsApp me with this +16029350634 thank you.
#bitcoins
#binaryoptions
#investment
Requests
Invest on bitcoin and earn 10 times your capital within seven days of investment. Message me as fast as you can okay

Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

nataliaveronika007@gmail.com & +16029350634

Sponsor

verispy.com
Sponsor
 

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59192
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Forex Sherry, +17244569515

Postby Bix » Mon Aug 17, 2020 12:59 pm

eskimi.com/full?id=26109170
forexsherry, 54

Image

plus this troop of mugus! :evil:

Image Image Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
curlyangel
Frequent Poster
Posts: 116
Joined: Thu Dec 26, 2019 11:28 pm


Bookmark and Share

Foreign Exchange Trading Platform Scams

Postby curlyangel » Sun Jan 17, 2021 8:01 pm

Currently I'm getting a lot of these people who are telling me about how they make lots of money with International Foreign Trading Platforms or ask me if I heard about cryptocurrency. Then they want to teach you how to do it, too. Now this kinda falls under work from home scams, but since it is more about investing into whatever it is that they are talking about and then sell again to make profit I thought this maybe deserved its own topic.

So I met this guy on Meeff with the name: Jiang Xinjie - +601127033644 ( <-- Malaysian number though )
Says he is 36 from Macau, China and his profession is computer programmer. ( funny thing his Meeff profile says 37 )

Image

[22:35, 12-01-2021] Jiangxinjie: I'm playing digital games to make money
[22:36, 12-01-2021] Me: What kind of game?
[22:37, 12-01-2021] Jiangxinjie: A digital game
[22:37, 12-01-2021] Me: yeah I got that but what kind of game is it? What do you need to do?
[22:38, 12-01-2021] Jiangxinjie: I need to observe the trend of numbers, then ten numbers, buy five and one
[22:41, 12-01-2021] Jiangxinjie: Baby, you don't play. When you want to play together, I will teach you in detail
[22:42, 12-01-2021] Me: you can teach me now if you want
[22:45, 12-01-2021] Jiangxinjie: This needs a minimum recharge of $100, baby
[22:45, 12-01-2021] Jiangxinjie: You call me dear, I'll teach you now
[22:46, 12-01-2021] Me: What's the game called?
[22:47, 12-01-2021] Me: is it like a card game?
[22:48, 12-01-2021] Jiangxinjie: Fs5
[22:48, 12-01-2021] Jiangxinjie: Not cards
[22:49, 12-01-2021] Jiangxinjie: Cards are gambling, baby

The amount of times he calls me baby is sickening.

[21:35, 13-01-2021] Jiangxinjie: You have to register your account
[21:44, 13-01-2021] Jiangxinjie: Do you use a mobile phone or a computer
[21:53, 13-01-2021] Jiangxinjie: The mobile phone you use now
[21:55, 13-01-2021] Jiangxinjie: I'll give you the mobile phone registration account website
[21:55, 13-01-2021] Jiangxinjie: https:// m.funonlinek.me/Public.register.tgid.10499
[22:03, 13-01-2021] Jiangxinjie: After registering, give me the screenshot
[22:04, 13-01-2021] Jiangxinjie: numbers game
[22:05, 13-01-2021] Jiangxinjie: Ten numbers, buy five, you buy the same with me.
[22:06, 13-01-2021] Me: I don't see a register option.. it goes to login but I have no account
[22:07, 13-01-2021] Jiangxinjie: You go in with your mobile phone
[22:10, 13-01-2021] Jiangxinjie: https://www. funonlinek.me/Public.register.tgid.10499
电脑端
[22:12, 13-01-2021] Jiangxinjie: After registering, give me the screenshot
[22:13, 13-01-2021] Me: Why give you a screenshot?
[22:14, 13-01-2021] Jiangxinjie: I want to teach you

Of course I never registered :lol:

[19:33, 15-01-2021] Jiangxinjie: I wanted to teach you to make money yesterday, but you weren't there.
[19:34, 15-01-2021] Jiangxinjie: I made a lot of money yesterday

Image

So I pretended I registered so he could teach me how to play this game, because I wanted to see what kind of scam it is.

So he asks what my currency is then if I have online or mobile banking. Then he told me I needed to contact customer service so they could help me charge my wallet.

[18:26, 17-01-2021] Jiangxinjie: Be obedient, just go to customer service now.
Really annoying. He told me that when I asked him why he couldn't tell me how to recharge on there and what I need customer service for. Wanted to strangle his ass tbh.
[18:28, 17-01-2021] Jiangxinjie: Don't you understand what I said?
[18:29, 17-01-2021] Jiangxinjie: Our country is different, and the recharge and remittance methods are different. You need to contact customer service and tell customer service that you are a European player and need to recharge
[18:29, 17-01-2021] Me: yes, I don't understand why you keep sending me to customer service
[18:29, 17-01-2021] Me: riiight
[18:32, 17-01-2021] Jiangxinjie: Because our country is different and the way of charging money is different, you need to contact the customer service and ask the customer service to send you a bank account in your country, and you send money to the customer service account, so that the money is charged successfully ( <-- literally I think this is where the scam is at and then the game itself is one too I feel. )

Then he keeps asking for a screenshot and not explain anything else. Since he needs the screenshot to teach me. Literally makes no sense.

Image Image Image

Oh and he showed me just now his profit for today:

Image

Country code: +60
Telephone Number: +601127033644
ISO 3166-1 alpha-2 code: my
Telecom Provider: U Mobile
Network Type: CDMA / GSM
Country : Malaysia
Timzone: Asia/Kuching
Last edited by curlyangel on Sun Jan 17, 2021 8:29 pm, edited 1 time in total.

User avatar
curlyangel
Frequent Poster
Posts: 116
Joined: Thu Dec 26, 2019 11:28 pm


Bookmark and Share

Jason - +8562098058653

Postby curlyangel » Sun Jan 17, 2021 8:27 pm

So met this guy on Meeff. Says he is 31 and that he is from China yet his phone number is from Laos.He says he owns a clothing store and a gym. It's a huge burden due to COVID so he is making extra money on an International Foreign Exchange Trading platform.

[15:18, 12-01-2021] +856 20 98 058 653: Owning two companies has been a huge burden this year.
[15:24, 12-01-2021] +856 20 98 058 653: I shut them down, but I made a lot of money on the foreign exchange trading platform this year by a series of abnormal operations of Trump. ( No idea what he is talking about )
[16:02, 12-01-2021] +856 20 98 058 653: Ha ha ha, even I made a lot of money under the influence of the epidemic.

[06:42, 13-01-2021] +856 20 98 058 653: As long as they are knowledgeable people, they have a very big advantage.
[14:15, 13-01-2021] +856 20 98 058 653: Ha ha ha
[14:15, 13-01-2021] +856 20 98 058 653: Especially the international foreign exchange, this year's global profits are quite high.
[14:16, 13-01-2021] +856 20 98 058 653: If you know him, you can really earn it.
[14:16, 13-01-2021] Me: I don't know anything about it. Care to explain more?
[15:34, 13-01-2021] +856 20 98 058 653: My name is Jason. I am from China. I am 31 years old. I own two houses in Guangdong, China. My annual income is between 6 million and 7 million RMB. I own a McLaren and run a clothing store and a gym. ( Flexing much? :lol: )

I was actually asking about the trading thing, but he saw his opportunity to boost about his none existing wealth probably to make things very interesting for me and then wanting to also start the trading thing

[15:48, 13-01-2021] +856 20 98 058 653: Haven't opened yet, because of the epidemic, I can only rely on foreign exchange projects to make a little money.
[15:56, 13-01-2021] +856 20 98 058 653: I have been in contact with international foreign exchange projects for four years.
[15:57, 13-01-2021] +856 20 98 058 653: I took the time to study him, and he gave me a lot in return, and I made a lot of money.
[15:57, 13-01-2021] Me: How are you making money with it? How does it work?
[15:58, 13-01-2021] +856 20 98 058 653: I invest on this platform and buy a series of things such as crude oil, oil, gold, US dollars and Bitcoin. We need to find out which project has a good trend through our own research.
[15:59, 13-01-2021] +856 20 98 058 653: For example, if we buy this product for $500 and then sell it for $1200, the extra $700 will form our interest.
[15:59, 13-01-2021] +856 20 98 058 653: This is the money we make from it.
[16:00, 13-01-2021] +856 20 98 058 653: So it all depends on how much money you invest.
[16:00, 13-01-2021] +856 20 98 058 653: Yes, and this platform is the earliest international foreign exchange trading platform, with 100% guarantee.
[16:01, 13-01-2021] +856 20 98 058 653: There is no risk problem.
[16:26, 13-01-2021] +856 20 98 058 653: Yes,
[16:27, 13-01-2021] +856 20 98 058 653: If you are interested, I can teach you how to register, how to recharge, how to make a profit.

so he gave me this and I needed to scan the QR code:

Image

I just didn't want to register through that code so I never asked any further and also this guy asked for a screenshot of your registration. I did google Binance and it does say it a safe website. Though obviously scammers are up to something so don't trust that!

Image Image Image
ImageImage

Country code: +856
Telephone Number: +8562098058653
ISO 3166-1 alpha-2 code: la
Telecom Provider: Unitel
Network Type: CDMA / GSM
Country : Laos
Timezone: Asia/Vientiane

User avatar
curlyangel
Frequent Poster
Posts: 116
Joined: Thu Dec 26, 2019 11:28 pm


Bookmark and Share

Lisa/ Xi xi- +8615112285756

Postby curlyangel » Sun Jan 17, 2021 8:48 pm

Image Image
Image Image

[13:59, 06-01-2021] Lisa: Hey, you can call me Xi xi.I am from Malaysia and now I live in Hong Kong
[14:28, 06-01-2021] Lisa: Where do you live and what's your name
[14:33, 06-01-2021] Lisa: My company is in Hong Kong, something needs me to deal with back
[14:44, 06-01-2021] Lisa: I just returned to Hong Kong from your country, because there are some problems in the business here that I need to come back to deal with, and I may not return until a month later
[14:44, 06-01-2021] Lisa: Cool. Nice to meet you. What's your job
[14:45, 06-01-2021] Lisa: I work part-time as a print model occasionally, but I started my own clothing store when I was in college

[14:33, 14-01-2021] Lisa: Yesterday my client paid me balance payment for some goods. I saw the opportunity and bought some BTC with the money. Today I made a small profit
[14:33, 14-01-2021] Lisa: Now I devote myself to my work, and I feel that having a successful career is the best security.
[15:06, 14-01-2021] Lisa: Yes, I made some investments with my uncle, which relieved my pressure.
[15:07, 14-01-2021] Lisa: If you are interested, I can share with you a stable and value-added digital cash

[03:38, 15-01-2021] Lisa: My current investment is OEN, which has the same properties as BTC.But the current price is relatively low, rising almost every day, so it is very suitable to buy
[13:00, 15-01-2021] Lisa: It has the same properties as BTC.The current price is relatively low, rising almost daily, so it is very suitable to buy
[13:01, 15-01-2021] Lisa: OEN is currently in the internal release phase, and it will continue to rise to around $15, which will be available on Binance and other platforms around the end of January.Then we can sell the coins

Image

[13:04, 15-01-2021] Lisa: There are only two weeks left before it goes on sale, and the price should be $15 or more
[13:04, 15-01-2021] Lisa: Now my uncle's friend still has a small quantity of OEN available for purchase
[13:11, 15-01-2021] Lisa: OEN now costs $11.45 per unit and will continue to rise for about two weeks

Image

[13:15, 15-01-2021] Lisa: The day before yesterday, the platform issued an announcement. It will be listed soon. If you buy it now, you can still make about $4 for each one
[13:24, 15-01-2021] Lisa: Do you need access to the OEN platform?
[13:27, 15-01-2021] Lisa: Are you off work?I've just finished my work for today. If you have time, I can show you how to finish it
[13:42, 15-01-2021] Lisa: https://www.bitfex.vip/
[13:43, 15-01-2021] Lisa: This is the trading website of OEN platform, you can log in from your computer, or you can download a mobile version of the APP from here

Image

[16:58, 15-01-2021] Lisa: This is the page that looks like this once you've registered
[16:59, 15-01-2021] Lisa: You finish the registration first
[17:00, 15-01-2021] Lisa: You can try to complete the registration yourself first. If you can't, show me the screenshot.
[17:01, 15-01-2021] Lisa: Last time I finished registering, I still remember the process
[17:06, 15-01-2021] Lisa: Are you using a computer or a mobile phone?
[17:18, 15-01-2021] Lisa: There is no need to do anything special to register, it is very simple
[17:19, 15-01-2021] Lisa: Then I'll tell you the whole process of buying oen first
[17:24, 15-01-2021] Lisa: You need to recharge your digital wallet to buy USDT, and then withdraw the USDT to the OEN platform. Finally, you can exchange your USDT for OEN

Country code: +86
Telephone Number: +8615112285756
ISO 3166-1 alpha-2 code: cn
Telecom Provider: China Mobile
Network Type: CDMA / GSM
Country : Shenzhen, Guangdong
Timezone: Asia/Shanghai

User avatar
Igulinka
Moderator/Sponsor
Moderator/Sponsor
Posts: 27652
Joined: Sun Sep 29, 2013 3:12 am
Location: New York


Bookmark and Share

Wilfred Peterson - +447723098794

Postby Igulinka » Sat Feb 13, 2021 10:56 pm

lynsallureroom.usmains.com
Wilfred Peterson
+447723098794

The rich sees an economic crisis as a garage sale also the rich stays rich by investing and diversifying their portfolio with stocks, Crypto currency and Forex trading which is the wisest thing every individual needs to do and it's real profiting

Image
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

User avatar
curlyangel
Frequent Poster
Posts: 116
Joined: Thu Dec 26, 2019 11:28 pm


Bookmark and Share

Luo Cheng - +852 6285 4265

Postby curlyangel » Mon Feb 15, 2021 2:18 am

[21:49, 03-02-2021] +852 6285 4265: I come from Hong Kong, China. My name is Luo Cheng. I am 30 years old and single. I own a fitness equipment company and a fitness club. What about you?

Image Image Image

[12:06, 10-02-2021] +852 6285 4265: What are you doing?
[12:06, 10-02-2021] +852 6285 4265: I lie in my bed and look at the data
[12:07, 10-02-2021] +852 6285 4265: You know USDT
[13:11, 10-02-2021] +852 6285 4265: Are you making an investment
[15:30, 10-02-2021] +852 6285 4265: You can try to make some investments in this area.
[18:38, 10-02-2021] +852 6285 4265: I can tell you if you are interested.
[18:39, 10-02-2021] +852 6285 4265: After all, I have been doing it for several years
[18:41, 10-02-2021] +852 6285 4265: You can download a remittance first

[18:45, 10-02-2021] +852 6285 4265: What I do is a financial product under the HSBC Bank of Hong Kong
[18:46, 10-02-2021] +852 6285 4265: The largest bank in Hong Kong
[18:54, 10-02-2021] +852 6285 4265: I have a health club
[18:54, 10-02-2021] +852 6285 4265: But I still have a sideline, that is, investment

Image

[19:01, 10-02-2021] +852 6285 4265: I count accurately and then make accurate judgments.
[19:03, 10-02-2021] +852 6285 4265: I have explained too much to you, and you don't understand
[19:06, 10-02-2021] +852 6285 4265: You can download one, and I can give you my account number to play, so that you can know how to operate and make money.
[19:06, 10-02-2021] +852 6285 4265: The premise is that you are interested in learning about this investment

[18:17, 14-02-2021] +852 6285 4265: Honey, are you interested in investing with me?
[18:18, 14-02-2021] +852 6285 4265: It doesn't matter, the trend is very stable today
[18:19, 14-02-2021] +852 6285 4265: This won't take long

Told him I'm not interested

[18:21, 14-02-2021] +852 6285 4265: Ok, this can't be avoided, but what I want to tell you is that it will be higher than your salary at work
[18:22, 14-02-2021] +852 6285 4265: This investment can see the benefits

Country code: +852
Telephone Number: +85262854265
ISO 3166-1 alpha-2 code: hk
Telecom Provider: HKT
Network Type: CDMA / GSM
Country : Hong Kong SAR China

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59192
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

williamelizabeth908@gmail.com

Postby Bix » Mon Feb 15, 2021 8:41 pm

Username:
Elizabeth115
Gender:
Woman
Age:
31
Location:
Willow City, Texas, United States
Living situation:
Friends visit often
Firstline:
williamelizabeth908@gmail.com
About yourself:
Accountant manager at binary options
Looking for:
Iam here to show you the best legit website were you can earn up to $700 daily with your smart phone
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59192
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

kutiemmanuel08@gmail.com

Postby Bix » Tue Feb 16, 2021 6:38 am

Username:
IrinaSmirnor
Gender:
Woman
Age:
48
Location:
Magaramkent, Dagestan, Russia
Living situation:
With parents
Firstline:
kutiemmanuel08@gmail.com
About yourself:
I'm a good and honest binary option trade 100% legitimate
Looking for:
Business partner
Binary option trade

I will like to introduce you to the most profitable business that will enable you earn on a weekly basis. Crypto currency and binary trade.
No experience or time needed.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
curlyangel
Frequent Poster
Posts: 116
Joined: Thu Dec 26, 2019 11:28 pm


Bookmark and Share

Jie Yu (Camel) - +86 172 6205 6991

Postby curlyangel » Sat Sep 18, 2021 10:10 pm

Image Image
Image Image Image


[17:03, 15-08-2021] +86 172 6205 6991: Is that your real name? I thought it was your big code name hahaha
[17:04, 15-08-2021] +86 172 6205 6991: I will say hello as soon as I download and register.

I guess he uses a big code name: Camel it's what he used on Meeff

[17:05, 15-08-2021] +86 172 6205 6991: This is how few people will use their name for the network name
[17:06, 15-08-2021] +86 172 6205 6991: Okay, let me introduce myself. My name is Jie Yu and I was born in Shanghai, China. I am 32 years old and unmarried but
[17:06, 15-08-2021] +86 172 6205 6991: And you?


[18:43, 15-08-2021] +86 172 6205 6991: Thank you
[18:43, 15-08-2021] +86 172 6205 6991: There is not much position, not enough to buy
[19:21, 15-08-2021] +86 172 6205 6991: What's the matter, why are you sad?
[19:25, 15-08-2021] +86 172 6205 6991: It does not matter. I can buy it tomorrow. After all, investment cannot be taken lightly. You must be optimistic about the timing.
[19:25, 15-08-2021] +86 172 6205 6991: Xiaoxiao is investing tomorrow
[19:27, 15-08-2021] +86 172 6205 6991: I am a calm and sober person, I will not invest in any transaction rashly.
[19:27, 15-08-2021] +86 172 6205 6991: USDT is a virtual digital cryptocurrency equivalent to the U.S. dollar, that is, 1 U is equal to 1 U.S. dollar. Recently, the exchange rate of the U.S. dollar has fallen. We have a lot of operating space.
[19:29, 15-08-2021] +86 172 6205 6991: I think I'm telling you that you won't understand, your mind is blank, you haven't touched

Okay so he actually stopped talking to me for a while then matched with me again on Meeff then started talking to me on WhatsApp again

[22:39, 14-09-2021] +86 172 6205 6991: I saw you at meeff again haha
[22:39, 14-09-2021] +86 172 6205 6991: 🤨

[17:21, 16-09-2021] +86 172 6205 6991: My daily work is almost the same. Recently, I was thinking of a way to sell my restaurant. I want to give myself some free time to focus on what I want to do.
[17:37, 16-09-2021] +86 172 6205 6991: Travel while working, this is what I want now
[17:40, 16-09-2021] +86 172 6205 6991: Life is more than work to survive, not just to live
[17:46, 16-09-2021] +86 172 6205 6991: Everyone can do it. I don't think I have encountered anything that connects my ideals of work.
[18:09, 16-09-2021] +86 172 6205 6991: There must be a lot of trouble, but they don’t know who to turn to. Many countries don’t even have the ability to take care of themselves, who to turn to.
[18:10, 16-09-2021] +86 172 6205 6991: You were born in a good country like the Netherlands, you don’t understand the suffering of a small country

He's from China supposingly and he keeps talking about small countries and their sufferings etc. :thinking:

[18:15, 16-09-2021] +86 172 6205 6991: What you said is good, but poverty is not the most terrible. The terrible thing is that the poverty of the country, the corruption of the government, will make the poor unable to stand up. Poverty limits all room for progress.
[18:17, 16-09-2021] +86 172 6205 6991: So it’s important to be born in a good country
[18:19, 16-09-2021] +86 172 6205 6991: Being born in a poor public house is doomed to a life of 80% mediocre

[18:20, 16-09-2021] +86 172 6205 6991: The real effort of the government is to advance its own money rights, and this has never been for the people.
[18:21, 16-09-2021] +86 172 6205 6991: Unless you have extraordinary wisdom, you can’t get everything you want
[18:25, 16-09-2021] +86 172 6205 6991: Now many small countries are like this, the people are living in dire straits
[18:25, 16-09-2021] +86 172 6205 6991: But the people cannot choose
[18:30, 16-09-2021] Me: Then be happy you can and cherish it
[18:34, 16-09-2021] +86 172 6205 6991: Yes, we should cherish everything in front of us, because the hard-won peaceful life has a good country, so that we have the space to give full play to ourselves.
[18:38, 16-09-2021] +86 172 6205 6991: Although the government is still corrupt, it only creates a relatively safe environment for the people and protects the people's interests to a certain extent. Without corruption like Lebanon and Zimbabwe, inflation has reached the point where the entire country is desperate.

[20:59, 16-09-2021] +86 172 6205 6991: The Netherlands is a very open country. Certain areas and specific areas of your country even allow the legal supply of cannabis, a spiritual plant.
[21:00, 16-09-2021] +86 172 6205 6991: So I like your country very much. I think your country is very good.
[21:03, 16-09-2021] +86 172 6205 6991: And the economic conditions of your country are also very superior, surpassing 90% of the countries on this blue planet.
[21:06, 16-09-2021] +86 172 6205 6991: Known as the "Venice of the North", Amsterdam has attracted countless people, and I am one of them.

I was very amused he tried to teach me things about my own country and what cannabis is...it's actually legal everywhere not just areas to an extent of course.

[21:33, 16-09-2021] +86 172 6205 6991: Hahaha okay, I won’t talk to you about this, I’m going to see the market now
[21:34, 16-09-2021] +86 172 6205 6991: When I finish my work, I will send you a message.

[18:58, 17-09-2021] +86 172 6205 6991: Today I was also watching the usdt market just now
[19:00, 17-09-2021] +86 172 6205 6991: After analyzing the trend, I think there may be a wave of market trends tomorrow morning.
[19:17, 17-09-2021] +86 172 6205 6991: Do you know usdt?
[19:23, 17-09-2021] +86 172 6205 6991: Have you understood?
[19:24, 17-09-2021] +86 172 6205 6991: Because there are very few people doing usdt now, this is a new thing that has only emerged in recent years
[19:25, 17-09-2021] +86 172 6205 6991: Few people will understand this new thing
[19:27, 17-09-2021] +86 172 6205 6991: Because you can't see its benefits, so you don't study it.
[19:28, 17-09-2021] +86 172 6205 6991: No one told you to take you to understand these
[19:32, 17-09-2021] +86 172 6205 6991: This has nothing to do with work. I think my job is also very good. But I have been investing in usdt. I just want to come in the future digital age. I am not behind
[19:33, 17-09-2021] +86 172 6205 6991: In addition, I did not affect my work. I only do it outside of work.
[19:34, 17-09-2021] +86 172 6205 6991: It takes about 2 hours a day to operate
[19:40, 17-09-2021] +86 172 6205 6991: We have known each other for so long. Although we rarely chat with you for a while, I can see that you are a very discerning woman. I think you should accept this. When you have time, I think you can give it a try, because it doesn’t take much time for you, as long as you take the time to do something.

[20:19, 17-09-2021] +86 172 6205 6991: Next time, next time the market is good, I will tell you in advance, I will take you to operate together, and teach you step by step.
[20:20, 17-09-2021] +86 172 6205 6991: Starting from US$300-400, earn a little, it doesn’t matter if you earn more, earn less, as long as you can learn
[21:37, 17-09-2021] +86 172 6205 6991: Yes, this is the money loss that every investor is unwilling to invest deep in his heart.
[21:41, 17-09-2021] +86 172 6205 6991: But making money has certain risks. Even if you work in a company, there are risks. You are afraid that the company will go bankrupt or your boss will run away. These are risks. We can only reduce risks through professional data.
[21:45, 17-09-2021] +86 172 6205 6991: In fact, USDT is a very safe type because it is pegged to the U.S. dollar. One usdt is equal to one dollar. It is almost impossible to lose money by investing in usdt. As long as the data and market analysis are in place, there will be no loss.

[22:00, 17-09-2021] +86 172 6205 6991: Okay, next time the market is good, I will take you to study it together. It doesn't matter whether you make more or less. It is mainly for you to learn and understand the industry, so that you have a deeper understanding of the industry.
[22:11, 17-09-2021] +86 172 6205 6991: But now you go to open your mobile app store, search and download a Binance trading platform, first register and authenticate
[22:11, 17-09-2021] +86 172 6205 6991: Because there is a short time when there is a market
[22:12, 17-09-2021] +86 172 6205 6991: If you don't understand, send me a screenshot. I will teach you step by step to register for certification

[22:23, 17-09-2021] +86 172 6205 6991: You don't want to do it now When do you want to do it?
[22:30, 17-09-2021] +86 172 6205 6991: Maybe you can only wait until Musk realizes the immigration to Mars, you want to do it. At that time, you just want to look up at the starry sky like a scavenger, waiting for the opportunity to start.
[22:31, 17-09-2021] +86 172 6205 6991: Sorry, what I said is not good, but think about your things for yourself, the chances of you not doing it now will become less and less, until you know that there is no chance
[22:36, 17-09-2021] +86 172 6205 6991: I'm just thinking that it will be difficult to open up a high-level understanding for you in the future. you do not believe me. You are too perfunctory to me. I am very disappointed.

he gets pretty nasty with you if you don't want to do it and tries to basically insult you. Then he went on a rampage about small countries yet again and about the American economy.

[22:49, 17-09-2021] +86 172 6205 6991: You know that some people in Venezuela do not use their own currency. Their country has implemented the direct purchase of goods with usdt.
[22:51, 17-09-2021] Me: If that works for them why not
[22:53, 17-09-2021] +86 172 6205 6991: The euro is only used in European and American countries, but it is not required in Asia. Only the U.S. dollar is universal. I know the euro for the first time. At that time, one euro was 14 yuan. But now 7.28 euros can be exchanged for 1 euro.
[22:55, 17-09-2021] +86 172 6205 6991: This is because their country’s currency has also been severely depreciated and can only be paid in U.S. dollars. Why don't they use euros or pound sterling? This is why the dollar is still the big brother of the world.
[22:58, 17-09-2021] Me: They actually also use euros
[22:59, 17-09-2021] Me: Euros is not universal since it's used in Europe. And yes, most countries in Europe all use the Euro now.
[23:00, 17-09-2021] Me: Euros is not used in America since America is not part of Europe. America is one country btw.

Felt very good to call him out on his bs. He rambles on and on about things like this and today he got real nasty so I obviously blocked after calling him a man child and that I owe him nothing. T
He can throw his man child temper tantrum somewhere else. He is btw also not the first one to use this man's pictures and they all come talk about cryptocurrency. Most just stop talking to you when they realize you're not interested.


[18:40, 18-09-2021] +86 172 6205 6991: Okay, I'm going to look at the USDT market now. I will give you news when there is a market.

[19:11, 18-09-2021] +86 172 6205 6991: now open your mobile app store, search Binance to download and register
[19:11, 18-09-2021] +86 172 6205 6991: Tonight we can start
[22:18, 18-09-2021] +86 172 6205 6991: Are you fooling me?
[22:18, 18-09-2021] +86 172 6205 6991: You will not answer this message. are you kidding me?

I got busy but ok.


[22:21, 18-09-2021] +86 172 6205 6991: Your reasons are always sufficient. When are you not busy and when are you not busy tell me?
[22:22, 18-09-2021] +86 172 6205 6991: There is no time not to be busy. Originally, you have a lot of time today, you just keep fooling me

Somehow I am fooling HIM... :silly:

[22:24, 18-09-2021] +86 172 6205 6991: roll
[22:24, 18-09-2021] +86 172 6205 6991: Talking to you is a waste of my saliva. You are not worthy to talk to me. I think you are only suitable for your life's work. Go off

People like him are insufferable and I hope he chokes on his cryptocurrency bs

Country code: +86
Telephone Number: +8617262056991
ISO 3166-1 alpha-2 code: cn
Telecom Provider: China Mobile
Network Type: CDMA / GSM
Country : China

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59192
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

benw99900@gmail.com

Postby Bix » Sun Nov 14, 2021 8:31 am

EuropeDating
Username:
Morris500
Gender:
Woman
Age:
59
Location:
Östersund, Jämtland, Sweden
Living situation:
With kids
Firstline:
benw99900@gmail.com
About yourself:
#binaryexchange #bitcointrading
Looking for:
Partners to invest in to the new and amazing source of financial libration

Image


Esther M. R. de Lange is a Dutch politician serving as a Member of the European Parliament since 2007. A member of the Christian Democratic Appeal (CDA), part of the European People's Party (EPP)
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59192
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Wesley Michael, Telegram: Satoshinakamotq

Postby Bix » Thu Dec 02, 2021 2:47 pm

Interpals
W esleymich_27763 Wesleymichael, 42 y.o.
Miami, United States [Current City & Hometown]
Online now
I see you don't understand how it works, Let me break it down for You..

There is a Company called FOREX AND BINARY OPTIONS where people trade binary options and get profits, however a lot of people lose money there so they send me money to trade for them and get huge profits for them then I will take my share, Now we work like a team, when you send me money you are part of the team, I will fund my trading account and trade for everyone and then in 5hours you will get paid..Very simple, I trade for everyone and take my 10% profit and and send everyone the rest, in the channel you can see a lot of withdrawal proofs it's not games it's clean business..

Investment Windows are still open to place your investment with me and earn profits like other loyal investors message me now..

HOW IT WORKS

1.An investor chooses investment plan such as 200$

2.Deposit their investment through our available methods of payments such as Bitcoins, and Skrill.

3. We have high tech P-T bots that manipulate the normal forex signal giving us maximum profits.

4.We use the same amount to earn our profit too where we get twice what you earn.

5 Once your profit is ready we ask you for your receiving account details for payment and dispatch your profit immediately to your account.

6 No extra charges at all,it's only Investment capital then your profit

NOTE
Our algorithm is always accurate. We do not gamble and no risks at all. We ensure our clients get 100% profit for our survival. This means, when you earn we earn.

Your account is always open for you to withdraw your money once you feel ..

Contact me
Or telegram @Satoshinakamotq


Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59192
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Kevin Josh, kevinjosh2323@gmail.com

Postby Bix » Tue Dec 07, 2021 10:54 pm

Interpals
kevinjosh_88722 Kevin Josh, 42 y.o.
Lima, Peru [Current City & Hometown]
A Forex trader and account manager.
stay on our free channel on if you are interested on getting amazing free signal daily with up to 93% accuracy for free
Contact me to subscribe or invest
@kevinjosh2323
Trading strong gold signal is the channel that will make your dreams come true

Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59192
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

573-677-1473

Postby Bix » Fri Dec 10, 2021 11:15 am

Interpals
griffin_89898 Griffin, 32 y.o.
London, United Kingdom [Current City & Hometown]
digital market trader and Forex market analyst, contact to get started on investing services

Text me now to know how to get started and make huge profit from trading cryptocurrencies
+1 (573) 677-1473
WhatsApp


Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 59192
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

+15622742149, 562-274-2149

Postby Bix » Fri Dec 10, 2021 11:36 am

Interpals
victorian_48910 Victorian, 35 y.o.
Los Angeles, United States [Current City & Hometown]
Online now
Earn_with _Seth_fx
Investment management company
Interprenuer
Expert trader
Forex trader
24/7online assistant
9years experience
Miami, Florida

Image Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 44 guests