Popup - https://wabtecfx.com/
Registered via NameCheap on Thanksgiving, 2021 - Whois wabtecfx.com
Associated Phone Number (UK) - +44 07436 689644
Associated Email Address - [email protected]
Associated Physical Address - Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Associated IP Address - 188.8.131.52
Associated Discord Account - Tracy Morgan#6742 (UID: 901219233701187615, from the F1 Community Server)
Scammer will send random friend requests to users via Discord. Once accepted, she will then ask how they’re doing, where they’re precisely from and what their profession is.
She will then ask for what you would like to be called and how long you’ve been on Discord server, and then explain how busy she’s been in terms of keeping her eyes on “the market.”
She will then explain how she sends out profits to people who “invested” in her “company” via Forex, and ask if you have an idea about it.
She will then explain how people earn good funds through forex trading, depending how much is put in for investment. The minimum is at $1,000 and allows people to earn $5,000 after 24 hours of trading.
She will then attempt to get users to sign up for her platform and testify about their service. Users will be asked to provide their Bitcoin wallet if they have one.