Pro-topex.com Reports & Reviews

Pro-topex.com Reports & Reviews (1)

- Pacific Palisades, CA, USA

Scammer's phone (619) 248-1215
Scammer's website www.pro-topex.com
Scammer's address Los Angeles, CA, USA
Country United States
Type of a scam Investment

Pig Butchering scam. Person by the name of "Molly Chen" started off by asking the wrong number (mine) an innocent question. I replied back that I was a wrong number and a friendly conversation started. It continued for many days just as a friendly back and forth (this happens to me sometimes, so not unusual) and eventually the conversation was taken to the telegram messenger due to the number being for business. For the next month we went back and forth with our lives. She mentioned she was divorced from an abusive husband back home in Singapore and at no point did I feel pressured to invest, though it was brought up regularly. Molly always brought it up in a way where she was merely discussing what she was doing on the market so I never felt compelled. It felt more like she just wanted someone to show off her own successes in the market with another human. She introduced the website to me but I wasn't ready to invest. This seemed to be fine for her. I was very surprised at the patience of this person because I never really felt any red flags. Molly's persona was that of a wealthy Asian woman in Beverly Hills (business in LA) with a nice house. She shared many photos and videos that seemed personally tailored to me, though now with a little more suspicion some appear more generic than at first glance. Still, I believe many were made at the time for me, but possibly left out my name in order to reuse them later on someone else. Once I became a little more comfortable with my knowledge level I began to seriously consider investing with this platform. It was only through my default due diligence that I realized the site was a scam. Fortunately I know better than to give money to a strange site without seriously investigating so no harm was done, but I can't help but feel almost as if i'm losing a legitimate friend; that's how good this scam is.

Reddit has a nice thread about a similar site (pro-maxex) that is from the same woman. They shared photos of her and it's the same person.

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