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My Dirty Neighbour

first of all it costs money to contact other people, that alone is a sign to just not use this, as all credit based dating websites are a scam. No matter how m

+12092941421 | Anna Grace (Fal...

The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets

Totally a scam, lures you in and suckers you with so called women that talk very seductive. I dont think it is a bot because the girls can speak very good engl

Latest reviews (all sites)

06/30/2024 at 10:48 PM

Hello I come to tell you that I did the same with this same person was through the WhatsApp application where I try to do this type of scam I was in an X applic

06/30/2024 at 03:12 AM

i have been talking to same girl in these picture now going by Rose ,Yuxin Zhang. same MO

06/30/2024 at 02:58 AM

I am in contact with rose Zhang supposedly From Boston since 2-29-24.she says she work with her uncle at IDG Capital. Want romance and then money invested in a

06/26/2024 at 11:19 PM

My friend is absolutely convinced that she has a daily chat with Joe Elliot. She is in love! This Elliot and she has daily chats usually for ours. He sends her

06/26/2024 at 10:32 AM

i don't think Rita Lee or Rosa are one person, i believe its a team of many people in Thailand that scam people, they are swapping positions. i beleive the one

06/25/2024 at 12:50 AM

I have been one of the victim of the modus. Paano po mag file ng cybercase?

SUSPECTED SCAM!

Romance Scam
Eileen (He Ziying), Jason

Date	01/22/2024
Pseudonym	Eileen (He Ziying), Jason
Url / Website	sdx-vip.com
Scam contents	She uses her name Eileen as a Hong Kong and Macau designer and lives in Macau. She pretends to be very generous and good attitude and donation etc. She tried to explain her life in Macau and learn a lot from her father etc. She is interested in economy and investment. Finally, she shows what she does for investment such as coin short/long play 20~35% profit which is helped by her uncle who is a long experienced special investment. I check her Instagram but her name use Azalea Ho but she looks very similar and I trusted her continuously. She starts firstly 5000USD and 10K usd and 20K usd and 50K usd and 100K use and 200K usd etc. I lost 350K because SDX coin exchange site is not allowed to withdraw finally. SDX asked me to deposit 30% portion of profit due to tax verification. It is very fake site I realized now. She has tried to deal all things with her uncle and pretend not to know everything. She is really scammer and Jason is one of really bad scammer and Azalea Ho might be one of their group a well. Pls away from her Eileen / Amanda etc (He Ziying) and Don’t try to believe Azalea Ho Instagram as well.
Comment / Review	Pls stay away from them
Attachment(s)
More info +	What to do in case of a scam?