date
10 August 2021 Tuesday. 11:05:41 UTC
scammer/abuser
Coinbase Exc
description
Was groomed by a Chinese guy I met on Facebook dating named Ryan (not his real name), who promised me that I can make a lot of money investing with him and his "uncle." I did increase my balance quite a bit and he showed me I could withdraw from the platform as well. However, he signed up for a promotion and now I am unable to withdraw the money from my account without sending in another penalty fee which is 50% of my account balance ($10,000)! I did some research and found out about these schemes.
Here is more information that have been sent to be my scammers:
ETH address: 0x0C16C47ED12a412DBA2F09dC63f16B88c79Ec214
USDT address: TUNX8MeyVE1X2Ah2KxYChk8aiMo592uK3F
These are bank account addresses tied to this fraudulent exchange:
Bank Name:Standard Chartered Bank (Hong Kong) Limited
Bank address: 4-4A Des Voeux Road Central , Hong Kong
Swift Code :SCBLHKHH
Bank Code :003
Branch Code : 973
Name : AU YEUNG LAM
Account : 97386432291
Address : RM 3407 CHING YUN HSE CHING HO EST SHEUNG SHUI NT
ID Number: R8079063
Phone Number: +852 67694142
Company name：TJQ Investment Inc
Bank name：Bank OF America
Bank account： 4350 4356 9267
Routing number：026 009 593
Bank code：BOFAUS3N
Bank address：Bank of America, NA 222 Broadway New York, New York 10038
Company Address：50 S Pickett St, Alexandria, VA22304
Searching TJQ Investments also led me to this website: https://opencorporates.com/companies/us_va/11229910
I have extensive screenshots from my conversation with my scammer as well as wallets he's used to send money as well. Feel free to reach out to me for additional information.
