Mitglied

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/1990. Definately asian (claim to be Chinese)after speaking on a phone. Very convincing knowing a great deal about investing an what is used to make analyzation for future time to invest. Claims uncle taught her an he works for idg

Contacted via text by Anna looking for Mike. I replied and we “hit it off”. Shes a scammer so she made me feel great. We fell in love and planned to start a life together. Then she started to tell me about the amazing crypto node trading she does. She studies market trends and spends hours analyzing the crypto market. Once she knows when the node transaction will occur she will put in her $50-100k. 30 seconds later she will show what appears she made 40-50% profit in that one transaction In 2023 alone shes claimed to make 460K. She wanted to save money to buy a home on the beach with her lover. She drives a Porsche but want to buy a Ferrari 488 soon and will let you drive it since shes not a good driver. Once I was finally adamant about not investing with her she then decided we were not going to work out. Since then im posting this name everywhere I can I was not taken for any money as i saw the scam a mile away but i did have conversations with her for hours. She was a great manipulator and listener. I enjoyed talking to her while going through a divorce and wasnt planning to retaliate but then ive seen the thousands of dollars they stole with this scam Names used: Anna Grace / Chan Fala

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 a kickback in someway. It seemed to me that the scammer was operating off some kind of script / instructions. So maybe that's how they are recruited or trained? They all seem to use the name Anna Grace, and are trained to pick someone from a set of packages who they can pass for. The package contains pictures and other documents they can use to prove their identity. They are trained to make very short calls to the mark, with video on. So they do have to pass for the person in the pictures that they send you. But they are clearly not that person.