Fraudulent website : www.legiex.com +85268142115

SUSPECTED SCAM!

Date05/22/2020
PseudonymLiu Hui
Url / Websitehttps://www.legiex.com
Telephone+852 6814 2115 (ou 0085268142115) (more info)
Scam contentsA nice Chinese girl, pseudonym Liu Hui, 28 years old, will approach you in Tinder, than give you the whatsapp contact +852 6814 2115.
She will chat with you everyday as a normal girl pretending to search for love, she try to become closer and gain your trust, than share the interest to invest in TUC, a cryptocurrency, and show you how profitable is, explaining that his uncle works at Goldman Sachs Group and provide her internal information. All this to convince you to do investment in https://www.legiex.com, a fake cryptocurrency trading platform who will just take your money.
Your comments / analysisPlease report this website to local authorities, to stop this scam: https://www.legiex.com

Please everyone, report this website to: abuse@maff.com and support@xz.com
Other referenceshttps://www.signal-arnaques.com/en/scam/view/250495
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +852 6814 2115

Phone number typeCell phone number
International format
  • +852 6814 2115
CountryR.A.S. chinoise de Hong Kong
TerritoryR.A.S. chinoise de Hong Kong

13 comments


  • Reda 05/26/2020 at 02:16 PM

    A bad fraud.

    • djkvosbebf@gmail.com 05/27/2020 at 04:21 AM

      Please report this website to: abuse@maff.com and support@xz.com

    Reply
  • Liviu 05/29/2020 at 09:34 PM

    Me to, Betty it's the name, from Singapore. Speack with me on the Tinder and what's up. She want to scam me but i read on this web site and stop that. Thank you verry much!legiex.com

    Reply
  • c8c8 06/01/2020 at 07:00 AM

    I was cheated. I filed a complaint with the police. What should I do next?

    Reply
  • nj 06/02/2020 at 04:47 PM

    happened to me from separate apps going to same site, different people. I only lost a little $40
    they very persistent, same story with uncle etc saying need to put in loads more

    Reply
  • Davo 06/03/2020 at 03:16 AM

    Yip Im an idiot. Met on Tinder... Im already in crypto... was too hopeful, only caught on when Pressured to put a lot more in than I had.

    Reply
  • Baskar 06/04/2020 at 03:53 PM

    Thank you so much for this post.... I was about to be scammed... The girl is still talking to me... Just now I checked and shocked....she sounded real... I had few doubts... but ignored...the watsapp number she gave was Hong Kong but she said she's living in Singapore... And while talking i had few doubts.... but ignored because she didn't ask me to invest directly... for a week she spoke with me like a normal girl... Slowly and naturally she moved in and pushed me
    .. and I searched in Google and saw ur page and you have saved me guys... I would not have invested but still.. Thank you...she said same uncle story and i met her in tinder and moved to watsapp..Damn Chinese.

    Reply
  • Ziegfred 06/09/2020 at 08:05 AM

    Same thing happened on me.I was scammed. I trust this Chinese girl from Hong Kong. She will show that she'll like you at first. Showing interest to you about being together someday. And she will get your interest and then she will start opening up this investment scam. Because i already trust her i didn't doubt about it. Don't get fooled with a charming looks.

    Reply
  • H 06/10/2020 at 10:02 AM

    Hello everyone, this person right now scamming with this Number : +852 6565 8129 and this email address : mail@legiex.com • postmaster@mail.shengji163.com .
    As I report to international police , if somebody can do something to close this website, please start .

    Reply
  • Ol 06/10/2020 at 04:03 PM

    Sames story here. Joyce is her English name. Song Yu is her real name she said.
    Number is 852 5576 3308. Living in Hong Kong. Ownes a small supermarket.
    Site is offline but the newone is legiex.com/dist/#

    Beware!

    Reply
  • Qwerty 06/10/2020 at 08:55 PM

    Hi everyone!

    Same story, shes name is Cherry, number +85257657331, Living in Prague.

    Beware!

    Reply
  • 피해자 06/14/2020 at 05:34 PM

    I have a TUC of $190,000 for fraud. Can you help me?

    Reply
  • Roger 06/16/2020 at 09:54 PM

    Hey guys!

    I was contacted by some girl from Hong Kong too regarding investing in TUC. Im reading the posts here and wondering if anyone has actually lost money already and how. How do you tell that the platform is a fake cryptocurrency trading platform? Thanks.

    Reply
  • Esuna 06/20/2020 at 01:09 PM

    Hey guys; thanks for this, this person is scamming with +852 5168 7847 now. I was trying to get her mail, just for you to give an additional info she will be very unwilling to give it.

    Reply
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