Scam Number: +86 137 9460 0998
Scammer’s Website or Email: Unknown yet. Tinder match unmatched by him/her
Additional information about this scam: Matched on Tinder, a cute asian girl (of course I suspected this was incoming, lol). So, we share numbers, goes nice for the first day, and on second day she begins telling me the typical high income success story BS. But in this case, she isn’t investing in Crypto, “because cryptos are in a bear market”, and therefore, she says, “her sister has a PhD in finance and invests in a super-duper short investment market analysis team”.
…So far, so good. Let’s see if I can bait him/her anyhow, get some info about where they’re working, etc.
Maybe you guys can “accidentally” talk to her on WhatsApp, and play the typical “hey, let’s be friends” tactic they usually use.
Update: got no time to bait “her” into giving their crypto address. As I wasn’t responding, he/she got angry and eventually began flooding and menacing me non-stop. Didn’t seem to catch the “Pianzicoin” mock at first though. It looks like the last photo somehow might have worried them, as I got blocked afterwards.
Scammer’s WhatsApp account info (which might have some true information):
Business location: 中国四川成都，中国香港 (Chengdu Sichuan China, Hong Kong China)
Business description: 做最好的职业女士服装。做最好的进出口贸易商。(Make the best professional women’s clothing. Be the best import and export trader.)
Other details: Photos of products show a branding stating “Migelady”
A little research on Migelady ( 觅格 in Chinese):
*“Which country does MIGELADY belong to and what grade is it? How does MIGELADY brand…
觅格 brand, English name MIGELADY, since its establishment, MIGELADY has insisted on technological innovation and process innovation, and its product design is novel and unique, which is deeply loved by the majority of users. Brand Mage products mainly include high-end down jackets, women’s formal wear and so on.” * “The MIGELADY brand, with the English name MIGELADY, currently operates products covering high-end down jackets, ladies formal wear and other industries.”
Might be a cover for their scams, or just stole their information. Any expert on Chinese scams? Would the step be reporting International authorities, Chinese authorities, the shop…?
Here’s the conversation and some caps on WhatsApp business info:
