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Fraudulent website : www.localbitcoin.com +85246240890

SUSPECTED SCAM!

Date06/07/2021
PseudonymMonika
Url / Websitewww.localbitcoin.com
Scamdoc Trust Score | Contact / Whois info
Telephone+852 4624 0890 (ou 0085246240890) (more info)
Scam contentsHer Bitcoin address - 1BMp5FWh4R9Qy8qN8hgNrS6GLHM58aqFED
Your comments / analysisI met this girl in Tinder. I was impressed with the knowledge she had on trading and Finance. She told me that she works for HSCB in Crypto currency department in Hongkong and she gets insider information all the time. She was very convincing with all the proof she showed. At first she taught me how to trade to make profit using a small amount. Then, asked me to invest 2000 uss with her 40000 USD so that the profit will be more. After I invested , she told me that 1650 usd is the profit I made. But she never transferred that money back to me. I was told that because of some tax money laundering issue, her money is blocked and now she needs to pay more amount to get it out and asked me to pay 2000 usd more to get it out. That was the moment I realised I had been fooled. It was so foolish of me and now I am regretting this. I am sharing this so that no one else have to go through the same again.
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telephone number analysis +852 4624 0890

Phone number typeCell phone number
International format
  • +852 4624 0890
CountryR.A.S. chinoise de Hong Kong
TerritoryR.A.S. chinoise de Hong Kong

 
 
 

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