Hinge application fake identity name/ photos → WhatsApp scam → Coinbase → Burg Exchange fraud fraud/ scam my money $35,000 on 11/22, $50,000 on 11/23, and $1,000 on 11/26, total amount of $86,000 Hinge information: Marnix Van Adam/ Adam Von Marnix, 7/1/1986, (818) 208-8838/ (778) 601-5594, North San Gabriel/ Pasadena, owns house/ drives Bentley car Whatsapp- talked me into investment trading of bitcoin cryptocurrency and downloading the fake investment account Burg Exchange application https://d.7sp.info/pj Scammed me to make transfers of investment money from Coinbase to unknown transfer addresses/ wallet information: 13ieNCWQvvqa9jZxNd36PgdeEt9CGvihtf and 1CrQP2HS4QEyLvWKJgtbCDvEYF5RnQNtKw The investment account at Burg Exchange got logged off/ disabled, could not sign in to account, could not contact with customer service of the application, and money was taken illegally
Searched on blockchain explorer website blockchain.com, and found that the transfer addresses have traded my money with the same dates and the transaction amounts Google searched the person’s phone number and found out that his first name is Aiden and the city and country is Montreal Canada: https://www.mengchenghui.com/thread-865177-1-1.html Searched the Chinese online website for the Canada Montreal and found that the person tried to exchange Canadian dollars to Chinese dollars by asking help from people online of the website
I searched this person’s phone number/ 8182088838 on https://duckduckgo.com/ and found this online website https://www.mengchenghui.com/thread-865177-1-1.html, for which he tried to sell expensive bag at the website online. From this I found out that his first name is Aiden and the city and country is Montreal Canada.
Google search of the Chinese online website found that this fraud scammer person tried to exchange Canadian dollars to Chinese dollars by asking help from people online of the website.
#1: first exchange of money: “700,000 Canadian dollars to exchange for Renminbi” https://www.mengchenghui.com/thread-865419-1-1.html #2: “400k Canadian dollars to exchange for RMB” https://www.mengchenghui.com/thread-16792171-1-1.html