Sunpor group scam

[ExRomsc]

Greetings, reading the replies and searching a previous deleted post, i think i got scammed to a platform name "okefinex'' by a woman named "Nicole" supposedly living in UK.

She approached me from a dating site and then instagram where she has two accounts and then to watsapp. during a period of 3 weeks she manipulated me in a romance situation. She convinced me to invest there in a new crypto currently in supposed subscription stage named wwz. I cannot withdraw now but only if when it is supposed to go online at 7 of June. Ofcourse i dont expect that to happen.

I did a search and i cannot find a single piece of information about this platform, only a deleted topic i think on this forum about okefinex and a similar asian woman, actually an answer above matches my experience about this romance, she supposed to have a good position in management, an expensive lifestyle and investments in crypto, i hope this info helps anyone so to not fall victim in a scam like this.

 

[bmaldon]

I'm currently chatting to a Chinese girl called Kath, who is pushing this WWZ coin. I have invested but cannot get validated, so cannot trade. I also searched and found nothing. This girl's uncle is in a bank in Singapore!

 

[Enivid]

I'm currently chatting to a Chinese girl called Kath, who is pushing this WWZ coin. I have invested but cannot get validated, so cannot trade. I also searched and found nothing. This girl's uncle is in a bank in Singapore!

You are being scammed.

 

[ExRomsc]

I'm currently chatting to a Chinese girl called Kath, who is pushing this WWZ coin. I have invested but cannot get validated, so cannot trade. I also searched and found nothing. This girl's uncle is in a bank in Singapore!

I guess it's in the same crypto wallet "okefinex" created only recently, you won't find anything except some fake announcements of this WWZ here and there. I first had to convert to usdt over Binance and then transfer it to this wallet. I hope you haven't lost much, its obviously a scam

 

[Davidlb]

Yo invertí igual 500 dólares WWZ, USDT, en esta billetera okefinex que supuestamente sube de valor día a día, viendo los comentarios me doy cuenta q me estafaron, no creo que pueda recuperar mi dinero,

 

[ExRomsc]

This is called the "Pig butchering scam" they first attract you to a romantic relationship (that was my case) for as long as it takes to gain your trust and convince you to invest in a fake platform. They are professionals in every move, ok that site and coin seem fake to someone outside, but I got blinded. Worse is that it can continue for months until they got a lot of money from their victims, fortunately, I haven't lost much, but many others lost huge amounts of money. Hopefully, more people will search and find posts like this and save themselves from a lot of trouble.

 

[nkrg200]

Greetings, reading the replies and searching a previous deleted post, i think i got scammed to a platform name "okefinex'' by a woman named "Nicole" supposedly living in UK.

She approached me from a dating site and then instagram where she has two accounts and then to watsapp. during a period of 3 weeks she manipulated me in a romance situation. She convinced me to invest there in a new crypto currently in supposed subscription stage named wwz. I cannot withdraw now but only if when it is supposed to go online at 7 of June. Ofcourse i dont expect that to happen.

I did a search and i cannot find a single piece of information about this platform, only a deleted topic i think on this forum about okefinex and a similar asian woman, actually an answer above matches my experience about this romance, she supposed to have a good position in management, an expensive lifestyle and investments in crypto, i hope this info helps anyone so to not fall victim in a scam like this.

Greetings, reading the replies and searching a previous deleted post, i think i got scammed to a platform name "okefinex'' by a woman named "Nicole" supposedly living in UK.

She approached me from a dating site and then instagram where she has two accounts and then to watsapp. during a period of 3 weeks she manipulated me in a romance situation. She convinced me to invest there in a new crypto currently in supposed subscription stage named wwz. I cannot withdraw now but only if when it is supposed to go online at 7 of June. Ofcourse i dont expect that to happen.

I did a search and i cannot find a single piece of information about this platform, only a deleted topic i think on this forum about okefinex and a similar asian woman, actually an answer above matches my experience about this romance, she supposed to have a good position in management, an expensive lifestyle and investments in anyone so to not fall victim in a scam like this.

Greetings, reading the replies and searching a previous deleted post, i think i got scammed to a platform name "okefinex'' by a woman named "Nicole" supposedly living in UK.

She approached me from a dating site and then instagram where she has two accounts and then to watsapp. during a period of 3 weeks she manipulated me in a romance situation. She convinced me to invest there in a new crypto currently in supposed subscription stage named wwz. I cannot withdraw now but only if when it is supposed to go online at 7 of June. Ofcourse i dont expect that to happen.

I did a search and i cannot find a single piece of information about this platform, only a deleted topic i think on this forum about okefinex and a similar asian woman, actually an answer above matches my experience about this romance, she supposed to have a good position in management, an expensive lifestyle and investments in crypto, i hope this info helps anyone so to not fall victim in a scam like this.

I have the same problem. I have been talking to a Korean for 2 months who lives in Hong Kong but studies in the UK. and she owns a gym and is a specialist in the crypto world and real estate. but they are the same signs as yours. I would like to share more information with you. she let you whatsapp to make this a little more fluid. 476 123 2698. I'm from Mexico

Post automatically merged: May 28, 2022

Yo invertí igual 500 dólares WWZ, USDT, en esta billetera okefinex que supuestamente sube de valor día a día, viendo los comentarios me doy cuenta q me estafaron, no creo que pueda recuperar mi dinero,

yo tengo el mismo problema. tengo 2 meses hablando con una coreana que vive en hong kong pero estudio en el reino unido. y es dueña de un gimnasio y es especialista en el mundo crypto y bienes raices. pero son las mismas señales que las tuyas. me gustaria compartir mas informacion contigo. te dejo que whatsapp para que esto sea un poco mas fluido. 476 123 2698. soy de mexico

 

[ExRomsc]

I have the same problem. I have been talking to a Korean for 2 months who lives in Hong Kong but studies in the UK. and she owns a gym and is a specialist in the crypto world and real estate. but they are the same signs as yours. I would like to share more information with you. she let you whatsapp to make this a little more fluid. 476 123 2698. I'm from Mexico

Post automatically merged: May 28, 2022

yo tengo el mismo problema. tengo 2 meses hablando con una coreana que vive en hong kong pero estudio en el reino unido. y es dueña de un gimnasio y es especialista en el mundo crypto y bienes raices. pero son las mismas señales que las tuyas. me gustaria compartir mas informacion contigo. te dejo que whatsapp para que esto sea un poco mas fluido. 476 123 2698. soy de mexico

Post automatically merged: May 28, 2022

You can reach me on isntagram instagram.com/johzio, or facebook.com/johzio. As for your case also its 100 percent a scam

 

[tekin]

Bonjour, moi aussi j'ai été approché par une fille de Hong Kong en février 2022 sur les réseaux tik tok puis wazapp. J'ai investi de l'argent sur okefinex. wwz. il fallait payer une taxe puis une caution pour une loi anti-blanchiment. elle a injecté de l'argent pour soi-disant m'aider. J'ai dû récupérer 107800 usdt pour environ 9500 euros de mise. au 30 juin, pas de transfert. le lendemain, la fille disparait et depuis je relance par mail okefinex. J'ai remarqué que le site okefinex n'était plus accessible. toujours pas de réponse à mes mails.

Hello from france, I too was approached by a girl from Hong Kong. tik tok then wazapp. and I invested money on okefinex. wwz. you had to pay a tax and then a deposit for an anti-money laundering law. she injected money. I had to recover 107800 usdt for around 9500 euro stake. as of June 30, no transfer. the next day, the girl disappears and since I restart okefinex. I noticed that the okefinex site was no longer accessible.

 

[Elevated]

Hello everyone, whoever lost money to the okefinex scam please private message me. I know the real identity of people behind this scam and I have a plan to bring those scammers to justice.

 

[Enivid]

Please be careful with offers like the one posted by @Elevated. It could be a scam to further defraud you of your money. In no case, transfer any money to them if they ask for it.

 

[Elevated]

Yes as @Enivid said never send money to anyone including myself. I have tracked down the scammers in Hong Kong and found the physical address and the name of their firm. I can direct you to file a report with the Hong Kong police. I cannot recover your money or anything of that matter. If you have already come to peace with your lost money then just leave it as it is. I am hesitant to post the scammers' name and address publicly due to the possible liability issues! I am not a legal expert. But I can give you the information privately and a link for filing a police report.

Best,