Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Scammers are sending random area code 852 scam Whatsapp messages from +63 telephone numbers claiming they want to visit potential victims. The scammers will claim they are Japanese girls living in Hong Kong and ask what city their potential victims are from. The scammers will claim they have a business trip to the same city their potential victims are from at the end of the year and want to meet them for coffee.
The scammers will then offer their so-called work number(a +852 area code telephone number) to their potential victims and asked to be added.
Has any received the same or similar messages? If yes, please share your experience and the telephone numbers in a comment below.
200
852 5332 1710 calls herself as Elisha. Runs import and export business. Came to DubaI for a business trip. Started conversation by sending message to meet his translator as "Clint". Pretending to be from "Houng" Kong. Sends message in very nice English. Very good conversational skill. Sent one meeting picture, pretending that she is attending a meeting. The picture she shared is Internet / IG picture shared by 10s of people on Instagram.
852-3575-7501 este es uno
852 5786 4037She claims to be Shirley Yang and that she works in the cryptocurrency field, that she goes to cities in London such as Glasgow or Manchester.
852 44086689 Julia say from Hongkong but now lives in the UK
852 5262 5602
852 5262 5662
