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Last update: 2025.04.24
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Last update: 2025.04.24
Abuses:
19LgAotp9RgqFH4LanUiEJGew985j2rSJm has been reported as fraudulent (1 time)
SCAM fake Cryptocurrency
Abuser: https://www.imosang.com
The scam is the promotion of a new Crypto Coin, CBCC, developed by the Peoples Bank of China, and promoted exclusively by pretty chinese girls engaging with Western and other guys only, to buy the Coin during the 'pre-release'phase
TELEPHONE NR. USED BY THE SCAMMER: +852 6698 9012.
his scam utilizes a fake trading platform; a fake crypto-currency; fake people faking you out of honest money. The first contact is through social media, in my case Instagram but could be Facebook, or elsewhere. The scam is carefully managed to win your trust; make it appear that your contact does not need the money and is successful in her own right and only wants to help you get wealthy beyond what is normally possible. She will confine communication to whats app chat texts and recorded message.
THe fake platform is set to allow you usually to withdraw 2 transactions (that usually the victim use as test). After those test successfully withdraws no more chances to make transactions!
Switzerland, Reported at: 2020-10-17 10:19:38
Full abuse report for Bitcoin address 19LgAotp9RgqFH4LanUiEJGew985j2rSJm