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There is a scam with another shopper website and people are defrauding persons like me http://www.shopeevipx.top they ask for too much money for the orders and doesn’t pay the profits please you should make a report because they will make bad famous about shopper
They scammed to me for almost 20,000 usd dollars. I met the contact online and she recommend me to make business on Shopee then I registered and the website is for showing products and sell. So I put my money I select the product for a list they have then customer ask for product and I have ti pay to the distributor. Then product were delivered and they put my profit in a wallet in the website. However I asked for close the store because they put me too many orders and I can afford them so I paid for all the orders then they ask me for 7000 more as guarantee and I put them ask me for 3000 saying they are investigating and I put it and finally they say I can withdraw my many if I pay them tax or 2800 and I did it but. Is they don’t want to make my withdrawals making excuses and ask me for more money
http://www.shopeevipx.y top/
Desired outcome: contact me to <span class="replace-code" title="This information is only accessible to verified representatives of company">[protected]</span>@gmail.com
Yes same situation . Asian girl called Bella.
Where are you from and how much dis she takes?
Same thing happened to me right now…
Watch out for this girl.
I was also scammed.Met a Chinese guy on bumble.
He tricked me into this scam and I lost about 1700 usd.this is his photo
Hello, I've been a victim of this too and the person who introduced this to me is someone I met from the dating app. I saw in reddit and it's the same scenario. You will meet the scammers from the dating app too.
So that is a scam? I already put 1600 usd
Same website, I was also scammed of $14000. She said that her name was Lin and from Singapore but working in London on a contract as a Business Analyst. I have her picture, she also did a video call during the first week after introducing me to 'Shopee' (probably just to give me confidence). I questioned her a lot but she sounded genuine. I have her picture (see below). I need te report her and get my money back.
Omg! i have same app. I am requesting to close my shop. They want me to complete the orders first. But I have a bad feeling, I also have associated shop, the one who suggested it to me.
I suggest you DO NOT complete any orders, they will take your money and won't let you withdraw anything. I have realised this is a Cryptocurrency scam disguised as a dropshipping business. I have contacted the true Shopee and they told me that this app is fake and an imitation website which is stealing money from people. Please report this to the authorities as soon as possible before losing any more money.
Did they suggest you to used OKX?
Yes they did and also Coinbase. They are just scammers.
Did you got your money back?
No I didn't, it's a scam so I lost all my money
I have instructed my lawyers to try and recover my money through my bank so hopefully I may get something back but again I may not get anything
They also said that theres 2% penalty per day if I wasn’t able to pay since I said to close the shop and there was a breach of contract since I open the shop for less than 3 month, will they sue me for this? Does anyone knows where we can report this? Thank you.
I sent you a message. About this. Its a fake app
Hi Ms Anna . Almost the same situation of me they took 10000usd to me . I have WhatsApp number and we can talk there +[protected]
Same with now, I lost almost 20,000 dollars. I was drowning to debt. How can I report this? Anyone help?
Hi Nheza! May nagawa ka? I got scammed too
Wla eh hindi ko din alam panu gagawin.. Or panu mabawi pera ko.
Pinagbayad ka rin ba ng penalty when you asked to close the shop? Then what will happen kaya if you don’t pay, sabi kasi may 2% penalty per day dw?
Same with me . I already reported to Shopee SG and they told me i was scammed . Only they can do is to warning people. Right now i am coordinating with the anti cybercrime to get my money back. ICIEU investigate my case .
Hi! Any update on this? Were you able to report it?
Be careful. the other half of the scam is that they will charge you to get your money back and you never do. make sure its a reputable company.
Picture of her?
Yes I have picture of her
Anyone have pictures of this girl?
Hi. Can I ask you what the app looks like? I have a bad feeling I have the same app and they are trying to do the same thing to me.
Seems like a scam
Picture of the person?
Yes I have pic
Same app
Yes is a scam
Same website
Picture of the girl?
Oh no. 😢
Its a scam. Same mine
OMG!
Same website scammed me.
Its scam, my friend victim of it. It's fake website. Its pig buchering scam
What is the update for this?
Hola Ana! Mi caso tomo estado público aquí en Argentina. Este es el informe que hicieron hoy desde un noticiero dando a conocer el caso y la metodología para ver si aparecen mas personas estafadas. Por favor, comunicate conmigo lo antes posible a luzbertoia@gmail.com
https://youtu.be/eV05gtLC_mQ
Hello Ana! I am from Argentina. They scammed me more money than you. I left you my email in the previous comment (luzbertoia@gmail.com), write to me there so we can communicate privately and see if it is the same person and if she uses the same cell phone number to chat in whatsapp. Please write me, is urgent.
Hello Ana! I am from Argentina. They scammed me more money than you. I left you my email in the previous comment (luzbertoia@gmail.com), write to me there so we can communicate privately and see if it is the same person and if she uses the same cell phone number to chat in whatsapp. If so, we can at least denounce it internationally... but we must find more cases. Please write me, is urgent.
Hi Ana, the same has happend to me recently. Was this woman asiatic? Maybe is the same person who recruit both us, in my case she said that her name was Bella Brooks and she was in Hong Kong. This is my email luzbertoia@gmail.com just let me know there. Im trying to initiate and international demand.
Do you have a picture of her?