Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Shaii Chua -stock exchange scammer - +44 7512 904279

Ask here if you're unsure whether or not you're dealing with a scammer, and we can help. This section is hidden from search engines.

Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Dawid584 » Mon Aug 29, 2022 2:09 am

Hello

This girl was on website interpals.net , she use WhatsApp -+44 7512 904279

Her name Shaii Chua from Whatsapp

She flirts and search friends. But she offers to earn money from stock exchange.

This is fake stock exchange: https: // mitrade-vip.com

If you deposit money on this website ,you can withdraw money from this website.

This is her photo. But it's her real photo.

She recommends to deposit big money


Very dangerous scammer

Her story - she was born in Singapore and she moved to Australia and next to the UK and Germany.

But i think she can be from Australia. I mean her English and story. I guess she lives in Australia.

Phone: +447512904279
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
Dawid584
New survivor
 
Posts: 9
Joined: Mon Aug 29, 2022 1:36 am

Re: Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Dawid584 » Mon Aug 29, 2022 2:56 am

It is her real photo :

Image

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3459

So she can be Singaporian scammer lives in Perth.
Dawid584
New survivor
 
Posts: 9
Joined: Mon Aug 29, 2022 1:36 am

Re: Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Dawid584 » Mon Aug 29, 2022 8:59 am

Here are more this scammer girl Photos

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image
Dawid584
New survivor
 
Posts: 9
Joined: Mon Aug 29, 2022 1:36 am

Re: Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Big Al » Mon Aug 29, 2022 11:35 am

The website does appear to be a fake one.
Go Daddy created on 2022-06-10T11:35:58Z.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Dawid584 » Mon Aug 29, 2022 1:45 pm

All that photos are new. That scammer girl has sent me that photos within last 1 or 2 weeks.

I talked with this girl via video call too and her photos are real.

Do you know how this scammer work? I mean is it any bigger crime gang? And they use girl for finding victims?

In a free time i will send that photos on email.
Dawid584
New survivor
 
Posts: 9
Joined: Mon Aug 29, 2022 1:36 am

Re: Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Big Al » Mon Aug 29, 2022 2:03 pm

Without having some of the E-mails from each of the scam characters it is hard to exactly tell how the scam works.

The images you received are probably stolen from someone's real life social media page.
There are ways to fake video calls to make them seem real.
It is possible that the scammer is using their real life images but it's not usually the case.

Since you stated that if you give the fake website money you cannot get it back.
I suspect the woman's profile does a romance type scam and then tells the victim about this great opportunity to invest their money.
They then refer the victim to the fake investment website.
When the Victim sends money to the fake site it is stolen.
This can take the form of any payment method like Western Union, Bitcoin, or Bank transfers.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Dawid584 » Mon Aug 29, 2022 2:16 pm

Big al note: No need to quote the above post:


Photos are real because i talked with this girl via video call. And girl from video call was the same like person from photos and girl from video call had the same tattoo so pictures are real 100%

It is weird bit , she want to show her real face . In the future it can be easier to find her for exemple by police.
Dawid584
New survivor
 
Posts: 9
Joined: Mon Aug 29, 2022 1:36 am

Re: Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Dawid584 » Mon Aug 29, 2022 2:30 pm

Maybe this scammers search victims from another area of world . She spoke so much about Australia and i think she knows about this country so much but she spoke that she lives in Berlin but she didn't want to send photo from Berlin. So I guess she can live for exemple Autralia (i don't know for exemple) but she search people from Europe. So she doesn't worry much about her face and police. Or maybe bigeger gang use her but she is stupid.
Dawid584
New survivor
 
Posts: 9
Joined: Mon Aug 29, 2022 1:36 am

Re: Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Big Al » Mon Aug 29, 2022 2:33 pm

Well it is not un-heard of that a scammer uses their own images to scam with.
But they do not often do that because of what you pointed out.
It makes it easier to identify them in the case that police go looking for them.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: Shaii Chua -stock exchange scammer - +44 7512 904279

Unread postby Dawid584 » Mon Aug 29, 2022 2:46 pm

Big al note: No need to quote the post directly above your reply.


I understand you. But i find her account on interpals (website) and she was in section people from Germany. But She could live for exemple in Australia so if she steal money from german men so i think if german police will investigate the case , it will be hard to arrest this girl because german police has to cooperate with australian . i think it isn't easy and i think police can catch scammers if they cheat bigger amount of people and maybe it depends country.
Dawid584
New survivor
 
Posts: 9
Joined: Mon Aug 29, 2022 1:36 am

Next

Return to Am I being scammed/Is this a scammer?

Who is online

Users browsing this forum: No registered users and 19 guests