I have uncovered a mega corporation whose sole business aim is to defraud people out of their hard earned cash. Including me.
The shell company, the highest level I am able to get without any granted powers, is luck7.inc. This is a company based in South East Asia, operating in at least Shanghai, Ho Chi Min City & Manila.
This company, is the registrar organisation and currently the highest owner (I am able to find) of multiple scam websites, all with the same appearance. Websites such as Oexbake.top/oexbake.com/oexgeek.xyz/ordioex.com/oexgeek.online/ordioex.top/ordioex.xyz
These are just a few that I have found. There are more, some operated so long they expired.
This company, primarily operates, but not exclusively, Romance Pig Butchering Scams. They are using paid actresses who will act like they are in a relationship with the victim. These actress are used in photos, videos, voice notes, phone calls & video calls. The actress will even try and convince you use the website, or invest more whilst on these calls, so they know fully well what is going on, even if they are not fully involved. My scammer was “western” not just the usual usage of “Asian” women. My scammer was called Emily Campbell, she pretended to be from Australia and living in Perth, Scotland. She actually lives in Southampton, because she took a video of her apartment, that I asked for when after I realised was being scammed, but before she knew I had realised. The address was ascertained from a screenshot. While I know she wasn’t the one person I was most probably talking to, the phone calls and video calls with references to our messages and the investing, meant she is involved enough to know the morale repercussions of what she is choosing to do.
When I first asked about oexbake.top, weeks ago now on another website, so showed me the post. Extremely upset – she did not know it was mine, and I pretended it wasn’t. This confirmed the scam, as they have operators lurking in r / cryptoscams.
I have reported everything, to all appropriate authorities, who have called it an international cyber risk.
I hope this post, will stay live, and allow multiple people avoid these scams in the future. Regardless of what the organisation decide or try to do. Please share and interact this post to get it near the front page on google if any of these key words are googled.
Together, we will stop these evil doers.
submitted by /u/benmartinlad
[link] [comments]
