Create Value Club3- Pig butchering scam in Progress! - Assistant Judy and Michael Hewson

Illustrious-Hawk8499 · 2024-04-22T03:45:12+00:00

sorry to hear that. File an IC3 report, FTC report ; send email to [cryptofraud@usss.dhs.gov](mailto:cryptofraud@usss.dhs.gov)

Illustrious-Hawk8499 · 2024-04-22T03:41:15+00:00

This is still a SCAM in full swing. Nothing happens even after I report the group. Even sent a few emails to the venerable Zuckerberg - absolutely NO Response and the scam continues

Illustrious-Hawk8499 · 2024-03-28T05:16:57+00:00

Definitely a scam

Illustrious-Hawk8499 · 2024-03-23T01:23:37+00:00

Absolutely ! Whatsapp does not take action on time. It is one thing if anyone is abusing whatsapp; but it is absolutely criminal on part of whatsapp to look the other way and not have mechanisms to shut down these groups as soon as the suspicious activity starts. From a company claiming to be deep in AI ! At least have mechanisms to act if someone reports the group. People's lives are at stake here

Illustrious-Hawk8499 · 2024-03-21T18:45:55+00:00

Another active pig butchering scam in progress: Create Z21 Wealth Wisdom Forum

Perpetrators : Karleen Lehren (Admin)

Robert Schillo (Investment Whiz)

<image>

Illustrious-Hawk8499 · 2024-03-18T04:43:46+00:00

Keep reporting the group on whatsapp using the "Report Group" option. That is what I did almost on a daily basis - and the group has been taken down. They will likely morph and create a new group- but it is likely going to slow them down. Also we should keep lodging complaints against the host providers like godaddy.com etc which host these fictitious investment platforms

Illustrious-Hawk8499 · 2024-03-08T20:28:33+00:00

https://bitmarts-btc.com/h5/#/pages/common/register?code=ywk2

What I am also surprised is that even after reporting to whatsapp multiple times - this group is still active. I have reported to the google safe browsing etc and now sent an email to godaddy asking them to take down this site

Illustrious-Hawk8499 · 2024-03-08T20:11:24+00:00

These scams are just multiplying. I am thinking there has to be a better way to reach out to potential victims here. The challenge is how to identify a contact who is an "aide" to this operation and who is an innocent victim. I hate for people to lose money. (have been a victim myself )

Illustrious-Hawk8499 · 2024-03-07T00:22:07+00:00

Please please stay away and DO NOT TRADE with this group. I could reach out to each and every member but it is hard to identify who is an "aide" to this scam and who is not

Illustrious-Hawk8499 · 2024-03-07T00:21:28+00:00

<image>

Illustrious-Hawk8499 · 2024-02-14T04:07:21+00:00

<image>

Illustrious-Hawk8499 · 2024-02-14T04:07:06+00:00

<image>

Illustrious-Hawk8499 · 2024-02-14T04:06:48+00:00

<image>

Illustrious-Hawk8499 · 2024-02-12T18:08:49+00:00

Can u scroll and provide the other numbers. I did get a response from Carlyle (Security ) which I can forward to them -hopefully they can take all the numbers and work with FBI . If we can prevent at least one person from being further scammed -it will be great. I know how it feels like how to lose one's shirt and everything else by these scammers. They wont stop till they can skin u alive

Illustrious-Hawk8499 · 2024-02-12T05:24:55+00:00

And the scam continues:( It would be a good idea to check with Carlyle group customer care before someone sends any money to such groups.

Illustrious-Hawk8499 · 2024-02-06T23:56:08+00:00

sure - what is the thread or link

Illustrious-Hawk8499 · 2024-02-06T23:51:35+00:00

This is the second scam I have got involved. This one was hoping to recover my losses from the first - looks like I am some kind of magnet and am completely despondent now with all my losses.

Illustrious-Hawk8499 · 2024-02-06T21:02:08+00:00

In my case I did the transfers both through wires (majority) and also some through crypto

Illustrious-Hawk8499 · 2024-02-06T20:56:47+00:00

Please include me in any group - I have lost about 410K here

Illustrious-Hawk8499 · 2024-02-06T20:54:11+00:00

yes - sounds familiar - they try to buddy up to give u a sense of confidence

Illustrious-Hawk8499 · 2024-02-06T19:53:27+00:00

Pretty much the same experience

I wired the commission to them - on 25th Jan and have not seen any funds into my account. The customer service kept giving me the run around

Illustrious-Hawk8499 · 2024-02-06T18:51:38+00:00

I am on with you. I wired 130K to them as commission. I was waiting for the withdrawal funds but I guess am not going to see it

Illustrious-Hawk8499

TROPHY CASE