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
85251890142 this is LISA living in Kuala Lampur a fashion designer and enthusiastic traveler who want to visit India and needs my help in my country. She Knows English and Chinese only. She sends very nice messages and has a good conversational skills. Beware. this is 100% a Chinese scammer.
852 5645 4737This one is very good at making story be very careful. Don’t fall in the trap
Why otp comes in my whatsApp from nx verify
852 9600 7263
These numbers have been calling me - 85259891262, 85266956974 - pretending to be pretty Chinese girls. They want to help me make money by trading gold (XAUUSD) or crypto. They wanted details of my trading account. Don't fell for these scams. These are scamsters. Block them and protect yourself.
