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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 [protected]@gmail.com
Yes same situation . Asian girl called Bella.
Where are you from and how much dis she takes?
Anyone did make any legal complaint in their country ?
Please send me a private message
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?
Mine was closed last year due to bulk orders they asked me to processed the remaining orders .
Did they trying to blackmail you or anything, they asked for my id. I am trying to close my account but they dont allow me because i am not yet 3months there.
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.
Hello, can i write you and share me your experience. Thanks
I'm having the same problem please assist meplz
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.
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
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?
Mine looks like you too. I am afraid i got scammed by this guy too. He gave me this down1.srhhgy.com
And it showed me shopee. He said this is china mainland shopee thats why i cant find it in my google playstore as it is country specific. Tell me your story pls.
Mine looks the same , may i know what the apps name? Mine is from down1.srhhgy.com
Anyone have pictures of this girl?
Picture of her?
Yes I have picture of her
Hi
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.
How do they gonna charge?
Hello, what do you mean they will charge you? How
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?
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
Everything was fake and scam
Anyone did make any legal complaint in their country ?
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
Hello..
Is my data save even when i didnt proceed the order? So i just let the account without any process order?
Hello.. i just get scammed too.
Is my data save although i didnt proceed all the orders?
They told me to process order before i close the store.
Omg this people never stop
Did you get any answer or response?
I also report but this people continue creating new websites
they use the new website.. i have chek the url before join, that nothing suspicious. Im woried that when opening the acount the web took the ID card.
How about your case then? Please sent me email to rmiscommingsoon@gmail.com to talk more.
Yes, the guy who introduced me to this teach me to open okx and linked to my bank account
If i dont complete the remaining orders will they sue me or ?
So that is a scam? I already put 1600 usd
Yes always a scam
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.
Mine was different guy from social apps he ask me to manage his online shop for a while to learn about dropshipping . Im interested to joined after 4 days managing his shop. Started from 100 USDT through OKX until I got orders it was smooth for the week until he suggested to apply for a promotion for a fast refund then got bulk orders and cant process anymore about 7k USD ? My shop run for 1 month only . I spent about more than 9K USD. The CS told me to abide the company rules .
It was august 2023 . This is the new website he sent me https://shopee.angesky.com
The apps attached photo here
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
Same thing happened to me right now…
Watch out for this girl.
I met the guy on dating apps , he ask me to manage his online shop for a while . Any of you had same scenario as mine ? I have his old whatsapp # and the recent one . Reach me on my email add jiej0186@gmail.com
But the website was also Shopee?
Anyone did make any legal complaint in their country ?
Hello, i met this guy on dating apps, and he insisted that i install this app from down1.srhhgy.com
As a cross-border seller in shopee mainland china. Now i got many orders that i am not able to complete and not able to withdraw at all since i use it to pay for another orders. This guy said he has done this for 2years. I said i want to close order, i cannot since its not even 3 months.i want to delete my listing, i cannot since previous i asked already several. Have to wait new month. Is this fake shopee?
Hello can someone give me advice fast please. I met this guy on dating apps. Taiwanese and he was pushing me to open an account in shopee mainland china as cross border seller. B3cause chinese govt is promoting shopee and all nationality can became a seller for 1week period. After that only chinese id is accepted as seller. And now i got too much order which i cannot complete because i have only been able to top up, never able to withdraw due to every day orders.the website down1.srhhgy.com
And i was asked if i want to install. Does anyone has the same experience..pls reply me. Thanks
Is this okd also a fraud app
I got scammed in fake shopee by 17000$ and in greenlistal by 14000$ which both were referred to me by two girls
but fortunately, i found a great project by myself, if any of you would like to trust me, i have a reasonable project that currently gives 2.2% at least a day. i have been three months in this project and i withdrew four times.
to contact me use my what's app number: [protected] or telegram account: @inaimw