SCAMMER SCHEME
1. They start first with giving candy stocks, giving you 10-30% profit holding for several days. These will be like 3-4 stocks
2. Then, they will tell you if this high dividend yielding stock which will give you 200-500% of your capital.
3. As they have earned your trust, you will invest all your capital including your investment equites, retirement, loans etc.
4. They will pump this stock in several groups based on capital you invested.
5. Once the last group pumps in, immediately these scammers dump. They work in different WhatsApp, Telegram media to handle their groups
Take Note:
❇️They will ask you to send screenshots of transactions which is for their commission.
❇️They will tell you their company will be responsible for any losses as long as you follow instructions. This is proven to be another scam as they will ask you to register in a dubious crypto site and will compensate you in crypto. But you need to pay another 3% for your transaction to go through. then customer service will ignore you. Those who say they got their compensation are part of scammer groups and are actually human bots.
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AssetEagle : Thanks for sharing and keep on sharing ... this is a never ending fight. As they always say, "A fool is ..." . I do not know why people never learn.
anniemulls724 AssetEagle: Legitimate stock advisors don’t use WhatsApp.
AssetEagle anniemulls724: ...or wechat, telegram, facebook, zoom, kakao, line, etc
Jaguar8OP anniemulls724: Definitely
73810387 : I see the same pattern in 2147.
It is in the final phase of pumping.
Scammers are saying the holding period is 10-15 days.
They will dump much earlier than 10-15 days.
Jaguar8OP 73810387: When they say last day to buy, it’s the day they’ll dump
73839906 : Yes. It was lead by a guy called Anselm and all other guys sending a screenshot of profits works for the same scam ring. I have all their details and numbers with screenshot. We are working on them
Jaguar8OP 73839906: If it’s a WhatsApp number, that can’t be traced. Those names are fictitious or them being imposters. Already reported them months ago to IC3 and all other agencies
Jaguar8OP 73839906: They are lead by different impostors like David Schuster, Jordan Wruble, Steve, Fred etc. Their mastermind is based in HK
KashiBa : I wish I would had chance to read this kind of chat thread anywhere before, I had been with scammers for last 4months, and I was scammed on last Friday., with same 2147:HK. Scammers came back apologizing and working for rebounds this time...
I filed to IC3 also., but dnt have the hope
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