Today, there are lots of scammers in the internet. There are scammers in bitcoin investments, in online loans and even to the extent of hacking your fb accounts for the purpose of promoting the alleged business using your Facebook friends.
In online investments like the bitcoin of cryptocurrency and even in Forex and binary trade, scammers are there promoting you to invest with them with a promise that your investment will get triple after a day. Take the case of some bitcoin experts. To name, there is Beauty Queen FX Trader who will encourage you to invest. But she requires payment from time to time such as membership fee, trading fee, bank transfer fee, bank tax, escrow fee and many more. This person is using Beauty Queen FX Trader as her Facebook account. When you call her in the messenger, a man is the one communicating with you and not a woman. She with other two who are alleged employees of Bitcoin Online Trading Investment has these WhatsApp numbers:
+ 1 (406) 905 1206 claiming to be the Crypto Commissioner and CEO of the company
+ 1 (801) 784 8287 claiming to be the Crypto Hazing
+ 234 807 809 7822 whose WhatsApp Business name is Kelvin DC claiming to be the owner of the company.
Another scammer in the Bitcoin industry is Tuva Eliassen of Investment Management Company who is a Forex Trader and Senior Account Manager at Forex Bitcoin Trading. She is also collecting huge payments from time to time with a promise that it is the last payment and the profits will be successfully transferred to your bank account. This person has the Facebook account of Tuva Eliassen. In WhatsApp, her numbers . are +63 955 680 2709 and +55 81 8164 4678.
James Pereira alleged Forex Trader has another way of scamming you. He will first hacked your FB account and then use your FB friends to scam; that is by encouraging your friends to invest with him. My FB account was hacked by him and he is still active using my account in promoting and encouraging my friends without my consent. He is really a devil by deeds.
In online loans, there are also scammers to loaners who applied with them by collecting fees and no loan will be given to you. They are are scammers defrauding innocent borrowers by collecting different kinds of fees with their promise to release the loan immediately. Fees like processing fees ( this is ok) but the others are no supposedly not to be collected from the borrowers like upgrade of GCash, slow internet connection, transfer fees, late for few hours they collect fee for late payment and many more.
Other scammers used a system, you apply in apps although successfully approved you have to pay membership fee and when you pay your loan is freeze for you to pay a fee for unfreezing your account. But if you ask from your basic info doubting that the bank account was change they will not give it.
I would like to enumerate them:
Eniola Adebayo and her manager using messenger
These are the WhatsApp numbers they are using::
+63 955 283 6201
+234 704 542 3657
+234 818 066 6699
+ 1(936) 223 9255. This is TOM_RICHIE
We should allow ourselves to be fooled or defrauded by these persons
