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admin@imosang.com +85266989012 Dana Chen
Date | 10/17/2020 |
---|---|
Fraudulent email | admin@imosang.com |
Pseudonym | Dana Chen |
Url / Website | www.imosang.com Scamdoc Trust Score | Contact / Whois info |
Telephone | +852 6698 9012 (ou 0085266989012) (more info) |
Scam contents | The scam is the promotion of a new Crypto Coin, HNC, developed by a company based in Hong Kong, and promoted exclusively by pretty ASEAN girls engaging with Western and other guys only, to buy the Coin during the 'pre-release'phase (I guess they choose western for the reason that western are not able to do google researches of the fake products suggested in chinese language). I made 2 test withdrawals, one at the beginning 0.02 BTC and another one of 0.1 BTC. Happy for the successfull test, they gain my total trust and this was the beginning of my end as victim. Please don’t trust in what you see because this was my fatal mistake. I saw a nice fake platform, that showed me various trading cryptocurrencies, with an online service, with a fake high level of security. I monitored for a cuple of days the trend of the FAKE crypto HNC and I was attracted by the performance. BUT THIS IS ALSO A FAKE! remember that a Great performance will be sponsored and discussed by all the web communities! remember the great rally of the btc during the year2017? a lot of informations in internet. for the fake crypto you will never get news from blogger or website with good reputation. |
Comment / Review | This 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.. She will show you her account balance which has increased to over $100'000 in just a few weeks. Your FOMO (fear of missing out) can be very strong. Also it is hard not to trust this pretty, innocent looking Chinese girl who seems to like you, and would like to meet you after COVID. This is an out and out scam and I would love to see them punished and out of business.
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Other references | |
More info + | |
Premium services |
telephone number analysis +852 6698 9012
Phone number type | Cell phone number |
International format |
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Country | Hong Kong SAR China |
Territory | Hong Kong SAR China |
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Group created on - 0 Members (manage members)
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Max 10/27/2020 at 12:38 PM
Same thing as described above :
been contacted by a chinese girl from Hong Kong on Tinder, who pretends to want to help me to profit of this new HNC cryptocoin.
Her name is Dana on Tinder, but her chinese name is Li Jiaxin, her english name is Beryl.
She pretends to have won millions thanks to the BTC, she works into crypto herself, and advised me to exchange BTC vs HNC on a non existant trading platform : imosang.com
Also, her profile photo and her real face look very different...
Many reasons to believe this is a fake / scam !
up votedown vote
Anguano 02/01/2021 at 11:38 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
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up votedown vote
max 10/30/2020 at 04:54 AM
Hi all, this seems to be a network operating from Hong Kong, since I've been contacted by another person, whose name is supposedly Cherry or May, her phone number / Whattsapp is : +85251739379, she's telling me the same things about HNC and how she made a fortune with BTC.
Be careful everyone! PAss the message to everyone : be careful of pretty chinese ladies on Tinder, they're here for your bucks, not for your heart !! :(
up votedown vote
Jonte 11/05/2020 at 01:33 PM
Same thing with me unfortunately.
tinder profile and HNC (exactly how it’s played out in first two reports).
what has been / can be done?
up votedown vote
Bingo 11/06/2020 at 02:59 PM
Same as Max described, but with a different WhatsApp number: +1 864-406-9710.
up votedown vote
Martin 11/11/2020 at 07:35 AM
Same like described!
up votedown vote
me too 11/16/2020 at 01:50 AM
Same as described, does anyone know what is the process to report it to the police? The police where I live told, they can not do much? Is there any international police? Please any ideas? They are still doing the scam
up votedown vote
Jan 11/18/2020 at 12:12 PM
Same like discribed but with another whatsapp nr +852 5146 8560
They even obliged me to pay a hughe fine because I tried to withdraw money back.
My account is now blocked and they don't want to release before I pay that fine.
They are criminals and action against that should be taken
up votedown vote
Hard to swallow 11/22/2020 at 08:36 AM
Happen to me exactly the same way, through Tinder and after with Whatsapp.
So stupid of me not to search for scam and HNC, would have arrived here...
Hope the next in line will come here before makig the same mistake.
Very well done fake crypto plateform, exactly like real ones, I was totally duped.
The results were so good I was raising funds from friends when I suddenly had a doubt, my guts have spoke, too late but it could have been much worst. I decided to look better and thanks a lot to the guy who create this topic, I was about to be in deep, deep financial issues.
I have lost a good part of my savings, but avoid by miracle to lose much more.
I have an important concern : I upload informations of my paseport on the fake plateform, I fear what they can do with it.
up votedown vote
Bernd Hanser 12/14/2020 at 11:37 AM
KosExchange imosang.com or ui-long.com.. The girl Lin +85266074765
I looked for a long time and found this here. only when it was too late. For weeks i looked for reports about china girls on tinder and love scam or KosExchange or ui-long.com but found nothing either. why we no longer warned on social media. There are currently tons of china girls in Tinder who are all investors looking for insecure crypto platforms. I checked a few. there is also a lot about foreign currency trading. I was able to pay out a small amount at KosEx once. . Almost at the end KosEx wanted a tax of 5000 dollars ..
to pay out the money .. that would also be gone. I was very suspicious, especially because KosEx has no company ID and no address. i only found something on the page registered cayman island but that is a scam. They are based in Hong Kong and work together with the girls in the KosEx team. the messages are almost identical.
more must be warned. that in tinder there are a lot of love scum china girls .. i'm not the first and last to lose money. i can just cope with it because it was only 2000 dollars but there are people who owe them and lose 10,000 dollars. that must become better known, otherwise it will still cause great damage. It took me too long to find this here. But that was the proof for me. but before that I was just unsure. because I got money back from KosEx I let myself be seduced further.
Very important these are the same pages the first is older the second is newer to... Read more
up votedown vote
Anguano 02/01/2021 at 11:39 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
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up votedown vote
Enrico 12/15/2020 at 11:00 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
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up votedown vote
Fede 12/22/2020 at 05:09 AM
Federico. I'm in your situation. Ui-long.com or Kos-exchange. 1500 euros became 38000 with HNC but now they want 3000 in taxes. So I'm investigating.
up votedown vote
me too 12/23/2020 at 03:07 AM
Guys, is there a way we could communicate to get and find solutions together? Do you know of any?
up votedown vote
_____Dennis_____ 12/28/2020 at 10:40 AM
Hey, same story happened to me. I lost couple thousands or euros trusting the girl on tinder. As a person who thought that this will never happen to me I got witched. We texted casually for a month before she started talking to me about the HNC coin, I make friends online all the time so I didn't see a reason not to trust her. She also pretended to transfer funds into my account on KosExchange to help me make my profit bigger which made me more confident of her and investing more. Couple of days ago she recommenced me to sell the coin and withdraw my funds since she discovered that we need to pay tax on our profits. When I asked the platform for proof they will pay me my funds the gave me 2 fakes documents:
1. statement they will release my funds.
2. document to Hong Kong tax bureau with my details and the tax "I owe"
I did some online research before investing for any scams or frauds related to KosExchang platform. Sadly, I didn't manage to find any. Only after realising I was scammed, when searching in http://google.com.hk suddenly I started getting results about other people being scammed.
I filled complains in 2 online platform for fraud cases. I', surprised how hard it is to find a place I can complain to take this platform down. How is it sill live when so many people complain already?
What can be done is to contact those companies that specialise in retrieving back money lost in scam etc. Of course they want payment in advance which for me is not an option at the moment.... Read more
up votedown vote
bhanser86 01/03/2021 at 03:39 PM
you can forget that there are no rights in hong kong and china for foreigners. the chines can cheat as they want. . the internal police in china are not interested. many companies in europe are hacked from hong kong and billions of tongues and the money is gone. the china state simply tolerates it. money away too late found on the internet warning. have been looking for a long time.
there should be more warnings on the internet about love scamming on tinder but that doesn't exist. therefore they will continue. and it will be cheated even more with the method. but only until everyone has noticed. the the trick with kosExchange is well planned and work in a team.
up votedown vote
Mantas 12/30/2020 at 10:57 AM
Same here. Lost my money, but I am glad that not much. I really wanted to increase my investment, but HNC had limited internal purchase time, so 2020-12-30 I needed to cash everything out.
Invested 900 eur and it earned me 22000 usd in 1,5 month! Then I tried to withdrawal, guess what?? Nothing! And 15% of tax was required too!
Honestly, I would kill that person with my own hands...
up votedown vote
me too 01/08/2021 at 05:11 AM
It is alredy something good, imosang.com is since this morning not active anymore. I guess the police or someone started to do something? Does anyone have news?
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Mantas 01/09/2021 at 03:55 AM
Yes, it's already not working. But what's for us? We still lost our money...
up votedown vote
Harleycute2 01/10/2021 at 03:34 AM
Yeah, I am a victim too. Been contacted by Lily Chen, with two accounts at and been ask to invest in October. When its about to finish the IPO on the 30th of December 2020 I sold my investment. when I was about to withdraw it I was told by by Lily Chen to pay 10% profit tax.
I inquired at Hong Kong Inland Revenue Department and told me they are not collecting. I told Lily Chen about that and she said : I can't help you... and few minutes later there website defaced and until now cannot be accessed. I already reported to HK Police ADCC and the ball is now rolling. Does anybody knows their address, as Lily Chen only told me that they are in Tsim Sha Tsui. Lily Chen has told me that she is an Analyst. but I doubt all it. her number that I know of are: +85267288824 and +8529072 4854, Please contact me if you need any other information. Thanks
up votedown vote
lrscaru 01/10/2021 at 06:43 AM
I too was scammed by the same person.
My fault for not investigating too much into the fake HNC platform.
I asked a few days ago to try to withdraw part of the funds to try, she had said that she would help me but then from 08 January, the site was not working, she was talking about updating.
In the meantime she told me about a new joint investment between me and her, but she couldn't reveal the details, so I took time, and luckily I didn't transfer any money. I want to continue the discussion with her by pretending, in the meantime I will send my story to the above email. How will you behave?
up votedown vote
Vlad - the victim 01/10/2021 at 02:32 PM
I was also scammed by a pretty chinese lady called Alice. We met in Tinder and she started firstly talking about some new cryptosurrency MLAC and tried to seduce me in order to invest in that crypto. I didn't listen her , but she didn't quit communication with me and a week later she shared me that fake HNC project and asked me to be involved into that. This time I decided to listen her and try investing in that fake cryptocurency. She was seducing me every day and made me to invest about 2300 USD in bitcoin, than sell them in USDT and buy HNC. I bought about 2060 HNC and was attracted about the high boost in the exchange Kos Ex. She resumed to asl me to invest more and more , but I have my own principles as that was something new and unknown for me and limited my investment to only 2300 USD. One day in November I decided to ask her about the tax payments and than she shared with me that when I want to withdraw my money from the platform - I have to pay 10 % tax apart from my investment . I was annoyed. She has hidden that from me. Than I tried investigating in the web about HNC and found 2 comments in forums about the scam platform and cryptocurrency . I shared those comments with her and she told me those were some malicious slanders.........hahaha . I might be wrong when agreed her to invest in that fake currency but when she tried denying these comments from the other victims , I got angry and knew that she is a liar and scammer. I told her that I am quiting this job with... Read more
up votedown vote
me too 01/11/2021 at 08:58 AM
It seems to be everything fake. I guess the investigations drove to close the Web. I just do not know since I guess some kind of police is going after then?
up votedown vote
Vlad - the victim 01/15/2021 at 02:55 AM
Guys , I have a concern about that HNC scam. They have my personal data and I am worried about if they can open some bank account on my name there and without my consent and do whatever they want with my investments. Do you think they can do that?
up votedown vote
Vlad the victim 01/16/2021 at 02:05 PM
Guys, did anybody referred to this investigation :
https://digitpol.hk/crypto-exchange-investigation/ ?
Please, let me know.
up votedown vote
Vlad yhe victim 01/17/2021 at 03:54 PM
Hi Mantas,
No , I haven't. Have you tried them? How are the things going by you and your investigation?
up votedown vote
Mantas 01/18/2021 at 03:15 AM
Hi,
Yes, I tried them. They only contacted me once, asking to provide information about scam. I sent them everything I have and still waiting for response.
You should try also, let me know.
Mantas
up votedown vote
me too 01/18/2021 at 04:32 AM
Hello Mantas and Vlad, that happened to me too with another firm. Once they got my information they didnt reply.
I have clarified with the police, who should be behind all these companies. From what I have been told it is usually hackers who are not very legal either. The moment you give them your consent to operate for you, you become punishable by law.
up votedown vote
Vlad the victim 01/18/2021 at 01:33 PM
And what can we do than in this case? Nothing ????
up votedown vote
Piotr 01/18/2021 at 05:20 PM
These scamers have a lot fake cryptoexchenges? Don't be fool.
https://www.signal-arnaques.com/en/scam/view/306892#comment-add-success
Below, phone numbers what they use:
+852 5980 9671,
+852 6886 3557,
+852 4603 6225,
+852 6698 9012,
+852 6607 4765
I found a lot similar fake crypto exchanges what they use:
https://www.siwei9.com/
https://codeman.site/
https://www.xhz001.com/
https://www.coinever.net/
https://www.va301.com/
https://www.mobtc.com/
https://auxnex.com/
https://humeiex.com/
https://www.abavipclub.com/
http://www.anycion.com/
https://www.bucoinex.com/
https://www.sumecoin.com/
https://www.mesycoin.com/
https://www.tmax-ad.com/
https://www.ahzstore.com/
up votedown vote
Anguano 02/01/2021 at 11:41 AM
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up votedown vote
john 01/22/2021 at 09:40 AM
Same thing happened to me
Lucy: +852 92983970
Using: https://www.mesycoin.com/
I have uploaded my ID to their website before realizing its a fake
Any ways to delete that?
up votedown vote
Axios 01/22/2021 at 04:11 PM
Similar thing happened:
Lili: +852 46530891
up votedown vote
Vlad the victim 01/23/2021 at 03:57 AM
John, there is no way to delete it. The only way I see is to issue yourself a new ID and report your current ID to your police department as non-valid. I can't remember other option.
up votedown vote
Paul 01/24/2021 at 02:51 AM
I got scammed too and lost 2'000$ https://www.mesycoin.com/
That's a shame
up votedown vote
me too 01/25/2021 at 03:49 AM
It seems to be the same web design as Imosang. I am sure they are the same people. Paul please once you report it to the authorities do not forget to mention that the interface of the web page is exactly the same.
up votedown vote
Vlad the victim 01/25/2021 at 08:32 AM
me too, of course it is the same interface as imosang. They have many fake platforms and they are stealing innocent people's money through them. But this not the only one problem we have got here. I suspect that they will continue designing new web platforms and their criminal actions are not gonna be stopped. Also I may be sure that they are gonna use them for money laundering. My biggest concern here is they have our ID details and can open some bank accounts for that purpose and we might have bigger problems than expected. Does anybody has any information about them ?
up votedown vote
Cryptorious 01/25/2021 at 09:30 AM
Hi guys.
Im in contact with one of these "girls" now - Wendy from hong kong trying to make me invest in SUME at sumecoin.com - met on tinder and quickly moved to whatsapp +852 53876174
I know its a scam but keep the contact going for the scammer to waste time. Maybe even scam "her" instead.
Anybody got any good idea to make life a little harder for scammer?
up votedown vote
Wole 01/29/2021 at 04:47 AM
I have some similar problem
Lin +852 465 219 66
I has invested about 6000 usd on xhz001.com platform.
up votedown vote
Ben 01/30/2021 at 06:11 PM
I also got scammed too and lost 2'000$ https://www.mesycoin.com/
Guys be careful they are really sophisticated. The girl also found me on tinder and moved to whatsapp +85268119192
up votedown vote
Anguano 02/01/2021 at 11:37 AM
I created a facebook group for HNC victims. Pleas join.
https://www.facebook.com/groups/408036060501014
up votedown vote
me too 02/02/2021 at 05:42 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
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up votedown vote
Dann 02/02/2021 at 03:41 PM
A friend of mine let me down. I invested 13K in ahzstore.com
up votedown vote
Sergio 02/16/2021 at 05:01 AM
I guys same here with mesycoin. I put money and Im supouse to wait until the private placement finish on 15th march to take the money out.
Can someone explain what it is going to happen?
up votedown vote
me too 02/18/2021 at 03:28 AM
Hello guys,
then it seems that imosng.com and https://www.mesycoin.com/ are from the same scamers, as well as all this following links:
https://www.siwei9.com/
https://codeman.site/
https://www.xhz001.com/
https://www.coinever.net/
https://www.va301.com/
https://www.mobtc.com/
https://auxnex.com/
https://humeiex.com/
https://www.abavipclub.com/
http://www.anycion.com/
https://www.bucoinex.com/
https://www.sumecoin.com/
https://www.mesycoin.com/
https://www.tmax-ad.com/
https://www.ahzstore.com/
Do you guys know if there is a class action agains them? I was just told by the police that they are not going to take any further action since it seem to be (they say) that I one in my country with this issue. Is there a way we could get together and get more power so that the authorities start to move?
the user Anguano mention this group on FB: https://www.facebook.com/groups/408036060501014
Is there anything else?
Thanks for the info in advance
up votedown vote
Vlad the victim 02/19/2021 at 04:31 AM
me too, I support your idea and I'm part of that FB group since the beggining of this month, however there is still no action from anybody in that group. What I did for myself was to report my imosang issue to the police here in my country, however nobody of them paid me attention. I am confused and have no other idea what else to do........:((((
up votedown vote
Marc 02/24/2021 at 11:03 AM
I am also worried about my ID card which I upload with a Selfie to a fake website... there is no way to delete data... I was at the police, reported my ID as stolen and took a monitoring service. This is 3 months ago, and until now nothing happened. But I feel really bad, stressed, almost depressing... I would like to loose money than my ID informations... They are in China , I am in Germany... do not know what to do...
up votedown vote
N°6 02/26/2021 at 06:19 AM
Hello guys, you just saved my ass.
Name Chen Jia called Yue +852 6556 0183
Pretending to be singaporean, she must be trying to scam other guys right now.
She asked me to invest on SCOP currency on https://www.bucoinex.com/ but i checked the website before and found what you are all saying here. Thank you a lot.
up votedown vote
maxxx 02/26/2021 at 10:51 AM
ME also-- 100k US$ bucoinex.com
any idea how to report and where?
up votedown vote
James 02/26/2021 at 11:23 AM
Report them to the reginal authority ie hong kong etc and inform the FCA if you are in the EU
up votedown vote
maxxx 02/27/2021 at 04:06 AM
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up votedown vote
jame 02/26/2021 at 11:29 AM
https://www1.erc.police.gov.hk/cmiserc/CCC/PolicePublicPage?language=en here
up votedown vote
N°6 02/26/2021 at 12:04 PM
@maxxx 100k USD really ? what was her name ? did she ask you to buy Scop currency on bucoinex ?
up votedown vote
maxxx 02/27/2021 at 03:15 AM
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up votedown vote
James 02/27/2021 at 07:27 AM
Here is info about FCA https://www.fca.org.uk/consumers/report-scam-us
up votedown vote
Holo 03/04/2021 at 10:54 AM
Girl name was Anna +44 7933 572120, she said she's singaporean. Met on Tinder. After couple days begin talks about crypto investmants and about SCOP coin. Gave me site www.bucoinex.com with referal code ))))) Thanks god I always google information
up votedown vote
Sketcher 09/30/2021 at 10:28 AM
I got looking into this website from a photo a website scammer sent me from a supposed gift. They are now using a crypto trading platform called bitzt.com. very similar to bit z which I believe has a good reputation. I have unfortunately lost around 6k due to them freezing my account with an additional 5k investment. Be careful out there, this was very sophisticated. I even had a video call with this one. They will do anything to let your guard down. Be careful