About $1m lost in 2 weeks to scammers pretending to work for Chinese companies such as Tencent

The scam victims would receive unsolicited phone calls from a scammer impersonating a staff from Chinese services such as Tencent, WeChat or UnionPay.

The victims would be told that the fees would be deducted automatically from their bank accounts linked to the platform unless they cancelled the subscriptions. The scammer would also increase their credibility or pressure victims by doing any or a combination of the following:

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Jail, fine for mastermind of cryptocurrency investment scam where victims lost $1.1mDutch national Yang Bin ran a firm called A&A Blockchain Innovation at the time of the offences.
مصدر: The Straits Times - 🏆 8. / 63 اقرأ أكثر »