HeCheng Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for HeCheng, help other victims by adding it!
Scammer's website heinvest.top
Scammer's email [email protected]
Country United States
Victim Location HI 96813, USA
Total money lost $30,000
Type of a scam Investment
852-9206-0395 old number
+852 5937 5410 new number
Heinvest.top
https://heinvest.top/login
Kay Wang
+1-607-608-5217
His email I found: [email protected]
*might not even be his real email...
Kay Wang refused to give me his current email address. And created a new one instead. His email: [email protected]
Long story short, we "met" through Facebook dating, but have never met in person. He asks if I have WeChat, and I said yes. We started talking there. After a while, he tells me to download an app called HeCheng, and to do that you need to first download a Test Flight app. He texted me mostly in Chinese. 99% of the time he will text in Chinese. I understand it, and would respond via text in Chinese too. However sometimes, I text back in English.
Six months into this "relationship" and we still haven't met yet. But I've already lost a lot of money. The process was I contacted the "customer service" department through WhatsApp, and then they would give me the business account/bank information that I use to transfer to. Then a day or so later, the amount on my account will increase. Therefore I thought it was real. But it's not real! Customer service ignores me and refuse to answer me for months!
Around the end of May, Kay told me he is in trouble with the police and is getting arrested. Around June, his lawyer was using his whatsapp account and telling me that he/she is working on the case.
As of 8/19/21, "my account" doesn't even exist anymore. I poured almost everything I got into it. He told me to make a loan and I believed him. I took out a personal loan for him of $20,000. His number doesn't even work anymore.