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[email protected] Reports & Reviews (1)

- Grayslake, IL, USA • Jan 31, 2024
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"Aileen Prince" messaged me in Facebook Messenger asking why I came up as a friend suggestion. I told "her" that we had a mutual friend (we did). After a little chatting, she asked to move the chat to WhatsApp. This made it rather obvious this was a scammer. I continued the conversation for several days to see what they would try to do. I gave them my birthdate, they had my name and phone number already. All this information is easy to find elsewhere so I'm not concerned. She said she was an investor. She wanted to show me how she was making a lot of money - that her Uncle helps her. She sent me images of herself and her meals, dog, etc. that I found on other social media sites from other people (usig the Google image search). So the images were not hers or anything recent even. I downloaded the Trust Wallet app and followed her instructions because I wanted to find out the name of the trading company she (they) were using to scam people. Once she directed me to phemex.party, an illegitimate site pretending to be phemex.com, I blocked her on FB, WhatsApp and changed some of my banking passwords just in case. She said she was from Singapore, recently moved to Los Angeles. I did an IP scan while chatting with her and it does look like she was chatting from California. She said her real Chinese name was Li Xuewei. The pictures she sent of herself were from social media sites that all had similar names to the word "Ting." TingTing, Suting Li, etc. We did a short 2-minute video chat and she looked like the pictures she had sent. I'm concerned that she is a victim of human trafficking as the gangs who run these scams are now using human trafficking to do the scamming. We conversed for many days. They really tried to establish a trusting relationship. It felt very real. But I knew it wasn't due to the obvious patterns.

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