Two actors here (both are be the same person):
- the con artist named Alice (or 苏娜 in Chinese) mentions a great story about how she can predict Forex market fluctuations with her uncle,
- the fake commissioner who provide registration, email and account numbers to transfer money.
The con artist: Alice / 苏娜
Alice (苏娜 in Chinese) phone number is +852 5131 7581, WeChat ID is “Alice584518”.
From our discussions, this is what the information I could gather (some or all of this information could be fake):
- name: Weiwei Wang
- nickname: Alice, 苏娜,
- email address: email@example.com,
- born in October 1987,
- from Shenzhen, China,
- lives in Hong-Kong,
- divorced, has a daughter that lives with her grandparents,
- likes painting, reading, arts and crafts, golf,
- owns a beauty shop, real estate (multiple houses) and plan to open a sustainable environment company.
The fake commissioner
Phone number of the commissioner is +852 5494 8413 and she communicates using WhatsApp.
She provided information about how to register an account on MT4 and sent me bank account references to transfer money.
Once I got scammed, I discovered that Alice and the commissioner are actually the same person. More information can be found on this page.