date
04 March 2021 Thursday. 21:56:09 UTC
scammer/abuser
LinkedIn Account in name of Lisa Faulkner amonst many other accounts i suspect
description
Abuser has fake account(s) on LinkedIn, and has contacted me and pointed me to a ridiculous website claiming to deal with Bitcoin. Amongst the 1 million red flags, one company registration number on the site is for a company that liquidated 10 years ago and another is for a 60 year old real estate firm. The account boomingfxtrade.com is the site the scammers are using, see for yourself it's obviously a scam site. The deposit address they provided on LinkedIn Messenger. Seems like a relatively new type of scam where they pose as a crypto specialist (although not very knowledgeable), and then talk some jibberish promising returns, before asking me to deposit money to this address. The account claims they are from Albuquerque but she introduced herself as from Luxemburg. The website is hosted in USA but I am unsure as to where the scammers could be based, the English is good, although they come across as not very intelligent. But charming, and obviously use a photo of a pretty lady.
