Crypto Scammers
This is an acurate list of scammers I have encountered in my crypto journey. After Losing nearly 40,000 USD I learned some ways to check and verify people and sites. I set up this page as a warning to anyone who would encounter anyone using these photos as I have gone to great expense of time and money to figure this out. First go over to the app store or google play and get the app called Image Search. Now use it everytime you receive a photo, they don't always hit but eventually it will, if they send you video take screen shots crop them down and then run them in image search . Next here are a couple of sites you can use to see if the sites they want to take you too are legit!
Alison
Find her on tiktok @pursuit339
Claims to be in Singapore operating a clothing company. Uses both Tiktok and instagram to lure her victims . Refuses to get on video chat .
https://instagram.com/ailisen74?igshid=YmMyMTA2M2Y=
her tiktok videos show 3 different women and she maintains they are all her!
She is the steriotypical pretty woman who wants to teach you to trade and takes you to a fake site
.diemword.com
Chen Li
+66626373689
Claims to be from Thailand but living in Boston with her mother. Claims to have an import export business . She's a total catfish finaly got her on video chat and she wore a mask!
All her pics are stolen from Instagram
https://instagram.com/enjoyyotdr?igshid=YmMyMTA2M2Y=
She actually claims to be this person!!
Do not give her any of your information or you will all of a sudden find that you have been entered into a scam pool with out your approval and your money will disappear from your wallet.
Linda
+447868500965
Claims to be from Singapore and lives in NYC. Claims to have a company called the lyy apparel trading company, which doesn't exist.
Takes the long approach to get your trust and then offers to teach you to trade, Beware! she will take you to a fake site and they will steal your money.
https://www.coinbese.cc/mobile/assets.html
She starts by saying you can start and try it for a small investment and then will repeatedly ask you to invest more.
I found all of the photos she uses on a Korean social media site
This one uses a lot of manipulation tactics so don't fall for it
More stolen photos found here
She also has two accomplises the first one is called John
1-650-507-1588
alleged cutomer service on the site below
https://www.coinbese.cc/mobile/assets.html
Do not trust this place they will rob you and your coinbase wallet
The other accomplice in Alan on MT5
+447737411341
Lili Chen
+959672689930
Telegram
+12363497289
SHe is bold enough to use a former Korean models name and photos soo if you google Su Hee Kang you will find out how deep this lie really goes. Says shes living in NYC and was educated by some mythical icon in finance! she wants to teach you to trade on a fake site thats supposed to resemble Bitmart.com
the site you actually end up on is
you will find you have to use customer service to top up and to withdraw, smells like total scam
Called her out on her fake photos so she sent two more which have not yet been verified.
She is a manipulator and uses tactics just know in advance she a fake
Linda
+85255731194
Telegram
+19842219320
Claims to live in times square, claims to be a costume designer and have a shop in NYC. She Will trey to get you to follow her to a place called biwin.fund they have an app on the App store. By the way she is realted to the owner of the fund. they work together to steal your money. Biwin sent me an email saying they just gave me 30k usdt but to have access to it I would have to top up 10% !! Scam city !
Asked her to video chat she finally did it and both times lasted aa second lol not even enough time to really see her
Accomplices on Telegram;
@biwinfundS
@Biwin_Jason
@Biwin_David
Bella
Telegram User
To bad I lost her contact info but she is a classic scammer claiming to be in NYC and also to be a philanthropist!
funny thing is she wanted to teach me to trade and took me to a fake sight. I managed to get my money back too my wallet and then poof it disappeared . Coinbase investigated and said it was a case of token permission. Beware when people like this say they have never heard of such a thing !!
I pissed her off when I said she stole my money and she video called me !
Eva
+14062331757
+85265714082
Wrong number text scam then wanted to talk on whatsapp
SHe took the longer approach to start talking about crypto but sent me a photo of some shoes and a foot in it and said it waas her foot!! I found the same photo on a Twitter account with a lot of other lewd photos and videos so when I showed her the evidence she disappeared !!!
Xi Han
+447830925255
She is on Tiktok as @jenny1122ni
https://www.tiktok.com/t/ZTdGWKqFq/
Also find her photos on Instagram where they are stolen from
https://instagram.com/honeyboboshop?igshid=YmMyMTA2M2Y=
She claims to be in London but from Hong Kong which is really funny because the person in these photos is from Taiwane yeah it's a small detail! Another thing is when asked to do a video chat she was sitting in the dark so there was no way to see her at all.
Beware!!! she has invited 19 people already to a scam site through Tronlink Wallet found on the app store!
for 1000 usdt you can be mining 15 usdt a day then all of a sudden instead of mining nxb they tell you your miner was mining BTC and now you have 40,000 usdt out of thin air!! oh by the way they want you to pay them a 10% to make a withdrawl and will not take it out of the money you wish to withdraw!
Anna
Whatsapp +14694548645
Telegram @y556667
Another Tiktok Crypto Sacmmer ! I will say she is bold enough to have video chats but none the less will still try to lead you to trading with her as your teacher.
Says she lives in NYC. SHe will do all the same stuff they all do and say she has feelings for you and wants to be with you ! But as soon as you say you don't want to trade on her fake site she will stop talking to you.
Shirley
+15795773020
Claims to live in Vancouver British Columbia. Where she Claims to ba a criminal defense attourney. She was bold enough to do a video chat but the person in the chat does not match the photos. Her Workout photo is what busted her big time!! I found it on a twitter account that is not hers and she claims the photo was stolen from her!! I pointed out that the photo was from last year not today !
She was about to start talking about crypto trading when I found out the real truth
Merry Lee
Whatsapp +1 (716) 455-6348
Claims to live and work in Washington DC
Sad that I didn't save her numbers and site she wanted to take me too! However I did find her photos on a redit confirming her as a scammer
Liya Zhang
Whats app +447423022944
Found her on tiktok then she asked to go to whatsapp! she didn't waste time wanting to teach me how to do some crypto mining on the Tron blockchain wanted to use the Tronlink wallet.
Her place of operation is defi-trx.co
I have run into a lot of scammers using trx mining so beware!
This one like all the others will get angry when you question anything about where they try to lead you!!
Also note that she has more than one tiktok
Rose aka Zhang Xinyan
@Ameigui168 on Twitter
Told me she is from Hong Kong but living in Paris. She Is a first from me as she randomly started chatting on twitter! So of course she wanted to help me since she found my story on twitter! The conversation went quickly to ETH-2.0 mining and then we moved to Whatsapp where her name became Jasmine!
After a bit of resarch I found she was using stolen photos of Haruna Kojima who is Japanese! I asked her if she was a celebrity and she said what do you mean lol I said well you have over a million followers and then showed her this site!
https://jp.weibo.com/akb48harunakojima
Of course she said oh that is me but I just want to live a quiet life! However I didn't point out that she claims to be chinese and this person is obviousy japanese!
She tried to get me to join her mining scam which did not rank very high on the scam check sites above.
This is all I have at this time but rest assured I will keep adding to this list so that others will not suffer the same thing I did.
It's a crazy world out there and people will stop at nothing to steal from you, pleease be careful and check everything out before you spend your money!