Currently I'm getting a lot of these people who are telling me about how they make lots of money with International Foreign Trading Platforms or ask me if I heard about cryptocurrency. Then they want to teach you how to do it, too. Now this kinda falls under work from home scams, but since it is more about investing into whatever it is that they are talking about and then sell again to make profit I thought this maybe deserved its own topic.
So I met this guy on Meeff with the name: Jiang Xinjie - +601127033644 ( <-- Malaysian number though )
Says he is 36 from Macau, China and his profession is computer programmer. ( funny thing his Meeff profile says 37 )
[22:35, 12-01-2021] Jiangxinjie: I'm playing digital games to make money
[22:36, 12-01-2021] Me: What kind of game?
[22:37, 12-01-2021] Jiangxinjie: A digital game
[22:37, 12-01-2021] Me: yeah I got that but what kind of game is it? What do you need to do?
[22:38, 12-01-2021] Jiangxinjie: I need to observe the trend of numbers, then ten numbers, buy five and one
[22:41, 12-01-2021] Jiangxinjie: Baby, you don't play. When you want to play together, I will teach you in detail
[22:42, 12-01-2021] Me: you can teach me now if you want
[22:45, 12-01-2021] Jiangxinjie: This needs a minimum recharge of $100, baby
[22:45, 12-01-2021] Jiangxinjie: You call me dear, I'll teach you now
[22:46, 12-01-2021] Me: What's the game called?
[22:47, 12-01-2021] Me: is it like a card game?
[22:48, 12-01-2021] Jiangxinjie: Fs5
[22:48, 12-01-2021] Jiangxinjie: Not cards
[22:49, 12-01-2021] Jiangxinjie: Cards are gambling, baby
The amount of times he calls me baby is sickening.
[21:35, 13-01-2021] Jiangxinjie: You have to register your account
[21:44, 13-01-2021] Jiangxinjie: Do you use a mobile phone or a computer
[21:53, 13-01-2021] Jiangxinjie: The mobile phone you use now
[21:55, 13-01-2021] Jiangxinjie: I'll give you the mobile phone registration account website
[21:55, 13-01-2021] Jiangxinjie: https:// m.funonlinek.me/Public.register.tgid.10499
[22:03, 13-01-2021] Jiangxinjie: After registering, give me the screenshot
[22:04, 13-01-2021] Jiangxinjie: numbers game
[22:05, 13-01-2021] Jiangxinjie: Ten numbers, buy five, you buy the same with me.
[22:06, 13-01-2021] Me: I don't see a register option.. it goes to login but I have no account
[22:07, 13-01-2021] Jiangxinjie: You go in with your mobile phone
[22:10, 13-01-2021] Jiangxinjie: https://www
[22:12, 13-01-2021] Jiangxinjie: After registering, give me the screenshot
[22:13, 13-01-2021] Me: Why give you a screenshot?
[22:14, 13-01-2021] Jiangxinjie: I want to teach you
Of course I never registered
[19:33, 15-01-2021] Jiangxinjie: I wanted to teach you to make money yesterday, but you weren't there.
[19:34, 15-01-2021] Jiangxinjie: I made a lot of money yesterday
So I pretended I registered so he could teach me how to play this game, because I wanted to see what kind of scam it is.
So he asks what my currency is then if I have online or mobile banking. Then he told me I needed to contact customer service so they could help me charge my wallet.
[18:26, 17-01-2021] Jiangxinjie: Be obedient, just go to customer service now.
Really annoying. He told me that when I asked him why he couldn't tell me how to recharge on there and what I need customer service for. Wanted to strangle his ass tbh.
[18:28, 17-01-2021] Jiangxinjie: Don't you understand what I said?
[18:29, 17-01-2021] Jiangxinjie: Our country is different, and the recharge and remittance methods are different. You need to contact customer service and tell customer service that you are a European player and need to recharge
[18:29, 17-01-2021] Me: yes, I don't understand why you keep sending me to customer service
[18:29, 17-01-2021] Me: riiight
[18:32, 17-01-2021] Jiangxinjie: Because our country is different and the way of charging money is different, you need to contact the customer service and ask the customer service to send you a bank account in your country, and you send money to the customer service account, so that the money is charged successfully ( <-- literally I think this is where the scam is at and then the game itself is one too I feel. )
Then he keeps asking for a screenshot and not explain anything else. Since he needs the screenshot to teach me. Literally makes no sense.
Oh and he showed me just now his profit for today:
Country code: +60
Telephone Number: +601127033644
ISO 3166-1 alpha-2 code: my
Telecom Provider: U Mobile
Network Type: CDMA / GSM
Country : Malaysia