Romance Scam : onefinex@gmail.com +85251743012 onefinex.com

SUSPECTED SCAM!

Date05/25/2020
Fraudulent emailonefinex@gmail.com
Pseudonymonefinex.com
Url / Websiteonefinex.com
Telephone+852 5174 3012 (ou 0085251743012) (more info)
Scam contentsThis scam begins with a seemingly innocent enough Tinder match with a young Asian woman, usually deemed to be very attractive physically.

The individual will develop rapport with their Tinder Match via myriad WhatsApp text and even phone conversations, sometimes across months, with the intent to lull the unsuspecting victim into a false sense of security.

The individual will then convince the victim to continually pour money into a false virtual asset, an ICO supposedly called BDV - based out of Hong Kong.

Finally, the victim will find that they are unable to withdraw funds from their BDV wallet, as they have no access to another external BDV wallet. Moreover, the perpetrator claims such funds will remain frozen for the duration of the coin's "90 day subscription period". This is due to the fact that BDV cannot be found on any other online cryptocurrency exchange site.
Your comments / analysisPlease help to stop this infraction or, at least, to educate others to avoid incurring huge losses into this virtual currency scam.
Attachment(s)
  • WhatsApp chat from supposed cryptocurrency investor based out of Hong Kong
  • Victim BDV coin amount and supposed expected returns
  • BDV funds cannot be transferred to an external BDV wallet, for this is no other BDV-related exchange website available
Other referenceshttps://www.signal-arnaques.com/en/scam/view/255416 (1 comment)
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +852 5174 3012

Phone number typeCell phone number
International format
  • +852 5174 3012
CountryR.A.S. chinoise de Hong Kong
TerritoryR.A.S. chinoise de Hong Kong

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