Check Scams, Debt Collection scams and other financial scams.
#435546 by novoj21041 Fri Jul 22, 2022 4:23 am
from tinder, using "beautiful" girl picture with telegram username : chen1998113
linked mobile number is +852 6751 0414
then "she" say want to chat using whatsapp at another number +852 6590 5738
she claim to be analyst at HSBC then show me trading account with big money
claim can help me make money trading, 1st trading acc is using legit broker, tiger securities. but later the conversation claim to be also using another broker

2nd broker (fake) is http://www.killarasc.com/about
after few days, she recommend another broker 3rd broker (fake) is https://www.sogosecurities.com/about

along the way, i wont bother post normal conversation like about "her" family background etc, chat details
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#435547 by AlanJones Fri Jul 22, 2022 4:31 am
From the WhoIs for fake site killarasc.com:
Creation Date: 2022-05-18T07:02:57Z
Registrar Registration Expiration Date: 2024-05-18T07:02:57Z

Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com


From the fake site killarasc.com:
Contact Us
E-mail: [email protected]

Call:+61 2 9586 3864

Address:RM 505, 11-15 DEANE ST, GM TOWER, BURWOOD, NSW, 2134, AUSTRALIA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#435549 by AlanJones Fri Jul 22, 2022 4:33 am
From the WhoIs for fake site sogosecurities.com:
Creation Date: 2022-06-01T00:59:40Z
Registrar Registration Expiration Date: 2024-06-01T00:59:40Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC


From the fake site sogosecurities.com:
Contact Us
E-mail: [email protected]

Nationwide Call Center US: 1-888-709-7646

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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