Romance Scam/Сryptocurrency Scam: CLAY/ZHOU YONG SHE

Romance scam
CLAY/ZHOU YONG SHE

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need  !

 

Romance Scam
Сryptocurrency/Bitcoin Scam
Phishing

Clay
Zhou Yong She

 

Phone number: +1 (212) 202-6883

(!) Website: www.trust-walletss.com (trust-usdtwallet.com) FAKE!
Reported by Scampolice Group for shutting down

(!) Website: www.trust2wallet.xyz FAKE!
Reported by Scampolice Group for shutting down 

 

 

INFORMANT:

This man is talking to me now. He doesn’t know I know who he is.
I only knew him as Clay. I think it was less than 2 weeks that I knew him. It was his first name…he never added a last name to his what’s app or his dating profile.
I haven’t responded to him since last Thursday, but he still sends me messages daily. I met him on OKCupid. He went by the name Clay and worked as a Regional Manager at COSCO shipping international in Chicago. He said he came to the US 7 years ago after a terrible divorce and his uncle helped give him a fresh start. His uncle also taught got him a job and taught him how to do cryptocurrency to make extra money. I study Chinese and forgave some of his odd behaviors because I know that the Chinese dating scene tends to produce a culture of getting serious a little too fast and there isn’t really a dating culture like we have here. But he got really serious really fast…was already talking about marriage and our future life within 1 week. And then he started telling me he could teach me to invest in cryptocurrencies. After a thorough search of his photo, I found him on your site as Johnson/Chung/Wei Phillip. Thank you! Thank you! Thanks to your site, I can see that he is a scam and you helped save me from a world of pain. I am so grateful.
This is the full story of what happened and I’ve attached the conversations, images and info about this. It’s kind of embarrassing, but I hope that this info can help someone else. Thank you soooo much for this site! It was the only place I could find answers when I had doubts about this guy and I was able to get out early thanks to your thorough warnings on this guy on your site. I am very, very grateful. If you need anything else from me, please let me know and I’d be happy to help.
This is close to the story that I sent when I filed a complaint with the IC3.
I just started talking to a guy and started getting an uneasy feeling when talking to him. I just found him on the site as Johnson Philip/Chung Philip/Wei Philip. I AM STILL CURRENTLY TALKING TO HIM—HE DOESN’T KNOW THAT I FOUND OUT HE’S A ROMANCE SCAMMER. He’s going by the name Clay. And the phone number he’s using is +1 (212) 202-6883. I don’t have his email. He contacted me about 2 weeks ago on OKCupid. It originally said he was from Champagne, IL but he told me he just bought a house in Chicago. We moved to What’s App after a few conversations on the dating app. I didn’t think anything of it because he said he moved here from China 7yrs ago. And when I do language exchange, everyone uses WhatsApp. He mentioned that he worked as a Regional Manager in Chicago for COSCO, an international shipping company. I tried looking him up on LinkedIn, but not all Regional Managers were on the site. There were red flags that I ignored because I liked him and also happen to study Chinese culture & language and had learned that these are typical behaviors of Chinese men in the dating scene there. So I set it aside as cultural differences. We initially bonded about his culture since I study it. I also kept looking things up online when I was unsure, and it confirmed that this was normal. He mentioned that he only had 2 girlfriends back in China. His college sweetheart and he were going to get married. They owned a restaurant that failed. He started drinking, and when she went to go pick him up one night, she got hit by a truck. I was quite shocked he shared this with me and felt empathy for him. He then got married to another woman, but she cheated on him with a rich man. So he decided to move to the US because his uncle lived here and said he would help him get a fresh start. His uncle worked on Wall Street and was able to get him a job and teach him how to invest in cryptocurrencies—where he did very well and recovered. He said he worked his way up to a regional manager at his current company from a regular employee. In the beginning, he mentioned having money, to an annoying extent and wanted to text way too much. He also seemed to move really quickly. I told him that I wasn’t comfortable and I might not be the right person for him. He apologized and told me he didn’t mean to pressure me. Again, I chalked it up as cultural differences. After he told me his back story and why he was working so hard to make good money, I told him more info on my back story too. I felt a little more compassion as to why he cared so much about money, and thought I was the one being judgmental about him talking about it so much, so I again looked past it. I told him I’d be more comfortable if I met him in person, so we agreed to meet in early Nov. when my work died down a bit. But I realize, we never set an actual date or figured out any details. He kind of glossed over them. He then started talking too serious very shortly after, mentioning us having kids and getting married in the future. He told me that he went ahead and erased his profile out of respect for me while we were talking and wanted me to erase mine. I just met this man a few weeks ago, and I felt like I couldn’t think. This was too much. I was also very stressed at work and was getting super overwhelmed at this point. When that happens, I tend to let things slide or not think straight…and that definitely was happening here. I started ignoring him when he talked about our future life, even though to me I definitely felt like I was still in the just talking phase. And was even thinking about telling him I just couldn’t do this now. He told me his future goals for the next 10 years, mostly business-related. But this didn’t seem to surprise me at this point. I told him mine as well. I did tell him I knew nothing about money because he kept going on about it, and he then told me that he could teach me how to invest. My brother also does cryptocurrencies and has been telling me I should learn. So I didn’t think there was harm in just learning about it, so I agreed. He had me download 2 apps from the App store: Crypto.com & Trust. Both appeared to be legit apps on a quick internet search. Then he said I had to add in some money, I can do whatever I felt comfortable with. I didn’t expect that, but I went ahead and added $500. He told me he really trusted his uncle and did $200k, but I told him this amount was more than enough for me. And he said that was totally fine. He was going to have me download it the first night, set it up and get registered, and then he would help me figure out what to purchase the next day. I honestly had no idea what I was doing, but he said he could guide me. I didn’t even realize he was sending me to another site within the Trust app, he had me search “https://www.trust-walletss.com” in the app. I knew nothing about this stuff and didn’t think anything of it. I now realize the money is sitting in an account that says “trust2wallet.xyz” I got a really queasy feeling right after that, I already downloaded it, but was wondering why did I do that? I knew I felt put on the spot, but was mad at myself for not telling him no. I told my daughter about it because I felt really uncomfortable. She happened to be taking an international crime class and she told me about new cryptocurrency romance scams. I never heard of this, but I started feeling like it could be a possibility. I took his photo and couldn’t find anything at first…Google didn’t pick up any of these photos. I had to click through several links and only by luck happened to click on your site. You listed the name of the man whose images were used. And when I went to his Instagram, I found all the photos I had of him in there. So it’s definitely him. The entire time I was talking to him, he tried to be understanding. And I realize the way I interpreted some of our conversations were different in the moment. But reading back through them, I see the questions differently now. He’s definitely a scammer.
I changed my debit card/pin number and I was waiting for the transaction to go through before I disputed it with my bank (they told me to do this). I sent a complaint to the IFC and IC3 and my attorney general. I contacted any platform he used and told them about him…OKCupid, Crypto.com, Trust Wallet app, and What’s App. OKCupid said they would flag his images and information. WhatsApp said that they would have access to the conversation since I reported him, Crypto.com is in the process of erasing any information shared with them and deleting my account, and Trust Wallet app said that they flagged those two sites I gave them (they are in the files attached), but there’s not much more they can do). ?
Attached is all the documentation I have of him…unfortunately I do not have his email address.

 

ADMIN:

WhatApp Account +1 (212) 202-6883 has been deleted:

 

WhatsApp [+1 (212) 202-6883]:

 

ADMIN:

We only publish some parts of the long chat showing the way (method) used by the scammer to trap the victim. He was not in a rush and had long talks with the victim about his own life and pretended to be very interested in victim’s life and personality. But step by step he was moving closer to the final objective – to grab the money through Crypto currency scam *(!):

 

Chat:

 

Voice message:

 

 

ADMIN:

(!) Further the scammer started to teach the Informant how to invest money in сryptocurrency.
……

 

*(!)

*(!) Never send your personal details to Internet strangers!

 

Attachments to the chat:

Photo of Taiwanese Henk Shen

 

 

INFORMANT:

Also adding his latest conversation text…from this weekend:

 

 

Attachment to the Chat: 

Photo of Taiwanese Henk Shen

 

ADMIN:

We are by no stretch of imagination, experts on crypto currency/bitcoin. However we will give you a glimpse of the obvious which unless you are the original idiot child you should heed. Earlier in the year bitcoin crashed and it reduced people who thought themselves wealthy, to being penniless paupers. Admin is not going to argue about money markets but just tell you that for every bit of real money you convert, you actually got nothing. The bitcoin market is at rock bottom and inside that it fluctuates. Your $500 will gain cents or lose cents and you have taken a huge risk. Scammers want to take your real money by feeding you with yet more delusions. We can’t tell you where the victim’s real money went, but we can tell you about what is fake and what is real.
WE DO NOT GIVE FINANCIAL ADVICE OR MAKE RECOMMENDATIONS: Advice here is entirely given as guidance to avoid scams.
https://trustwallet.com
is a valid site where you can download the app from Google Play, Androd, Chrome, and Apple Stores.
Netcraft Data.
Date first seen February 2007
Primary language English
Hosted on Cloudflare United States
The victim however was given links that only slightly appear to be the Trust App. Look carefully at the URL: https://www.trust-walletss.com
This opens what seems to be a simple page with URL
https://www.trust-usdtwallet.com
While the legit Apple and Google Play Trust apps can be downloaded, the site says “No TrustWallet account required” which is strange when you need to download the app to use it, and we think web page says “Pay money to scammer” to begin to misdirect the victim. The stolen logo and site does not appear to associate with the DApps Platform, Inc. who produce and host the apps downloads.
Website Netcraft shows the danger with a risk rating, but also note the data, such as is not hidden
Date first seen: November 2022 RED FLAG!
The site IP location shows as Hong Kong/China RED FLAG!
Fraud report https://www.chainabuse.com/domain/www.trust-usdtwallet.com
Known Scammers Information:
Zhou Yong She
Other
ShangHaiShi
We turn to the website given as trust2wallet.xyz which is now a dead website or App
We refer to the fraud reports listed on this website. https://www.chainabuse.com/domain/trust2wallet.xyz
First of all this was reported as a copy of the Trust Wallet website. For an extensive view and screenshots go here. https://www.chainabuse.com/report/b85cda3c-4857-429a-866f-0d05360801a7?context=search-domain&d=trust2wallet.xyz
We have to thank Imadeadlyz (https://twitter.com/iamdeadlyz) for their excellent and consistent work and diligence. Their reports also encompass the other sites above:
“Fake Returns Scam
Impersonated as a Trust Wallet trading/investment system. Promises risk-free investment and high returns. Offers fake mining as well.
Excerpts:
– Start making money plan
– Encryption tools for everyone
– Intelligently trade cryptocurrencies on the world’s most trusted cryptocurrency exchange
– Intelligent leveraged trading to improve the efficiency of ROI
– BITX V1, BITX V2, BITX V3, BITX V4
– Open a trust account, enjoy stable passive income, and make asset appreciation easier.
– Zero risk of your investment funds
– You can get your funds back anytime
– Artificial intelligence works 24 hours a day
– Mining Machine leasing
– Wealth Management – 1 days redeemable
– Our app never uses a device’s CPU or GPU for cryptocurrency mining operations and not run unrelated background processes. Our APP will not cause potential damage to the hardware, such as battery drain and excessive heat.
– Please do not send other types of assets to the above address. This operation may cause the loss of your assets. After the sending is successful, the network node needs to confirm to receive the corresponding assets.So when you complete the transfer, please contact the online customer service in time to verify the arrival.
– Individuals who apply for account use shall provide their valid certificates and payment accounts according to the requirements of the relevant GTM departments, and open a registered account for them after passing the review by the relevant GTM departments;The application for GTM and its account can only be used by the account holder who has been approved by the relevant GTM issuing department, and cannot be rented or transferred.
Known Scammers Information:
Zhou Yong She
Other
ShangHaiShi

 

*(!) Website (APP) www.trust2wallet.xyz FAKE!

 

DOMAIN INFORMATION:

Domain age: 2 months from now
WHOIS data: hidden
Company data
Organisation: Zhou Yong She
Address: ShangHaiShi
Country: CN [China]
E-mail
Website data
Website: trust2wallet.xyz
Title: Buy & Sell your cryptos
WHOIS registration date: 2022-09-23
WHOIS renew date: 2023-09-23
Tags: Gift Card – High Risk

Negative highlights:

X The identity of the owner of the website is hidden on WHOIS
X The Tranco rank (how much traffic) is rather low
X The website is located in a high risk country.
X The age of this site is (very) young.

REVIEW:

The trust score of trust2wallet is low. Why?
trust2wallet.xyz might be a scam. The trust score of the website is low.

The review of trust2wallet.xyz was determined by a computer program where 0 is very unreliable and 100 is considered safe to use. Our algorithm determines the trust score based on 40 different data points it collect. Examples are the location of the server, compared to the location of the company, if contact details are shown or not, rating and reviews which are given on Safe.Shop and other review sites, etcetera.

The computer program determined that the website has a low trust score. This means that it is wise to do your own checking before you shop or leave your contact details on this website.

Company Review
The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

Webshop Review
The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website’s country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low Alexa ranking can be considered normal.

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post “How to recognize a scam” to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you.

Technical Review
The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

 

(!) Website (APP) www.trust-walletss.com (trust-usdtwallet.com) FAKE!

 

DOMAIN INFORMATION:

Domain age: 3 months from now
WHOIS data: hidden
Company data
Organisation: REDACTED FOR PRIVACY
Owner: REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY HuBeiSheng
Country: CN [China]
Phone: REDACTED FOR PRIVACY
E-mail
https://www.cndns.com/cn/domain/domaincontact.aspx?domain=trust-usdtwallet.com
Website data
Website trust-usdtwallet.com
Redirecting from website
www.trust-walletss.com (!)
Title: Buy & Sell your cryptos
SSL type: Low – Domain Validated Certificates (DV SSL)
WHOIS registration date: 2022-09-02
WHOIS renew date: 2023-09-02
Tags: Gift Card – High Risk

 

REVIEW:

trust-usdtwallet has a slightly low trust score. Why?
We checked trust-usdtwallet.com and we are unsure if the website is legit.

The review of trust-usdtwallet.com is somewhat low according to our computer algorithm. Scamadviser rates every website automatically by looking at where the server of the website is located, is an SSL certificate is used, who owns the domain name and other public and private sources.

As said, the rating of the website is somewhat low. It is therefor recommended to do your own vetting to determine if the website is trustworthy or fake. You can do this by reading our article How to recognize a scam website as with any computer program our trust score can only be seen as an indicator.

Negative highlights:

X The website’s owner is hiding his identity on WHOIS using a paid service
X This website does not have many visitors
X We discovered the website is served from a high risk country
X This website has only been registered recently.

Complete Review trust-usdtwallet:

Company Evaluation
The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Webshop Evaluation
In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article “How to recognize a scam”.

Technical Evaluation
The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Fake Profiles with stolen photos of Henk Shen:

Linkedin.com:

Martin Yu
https://www.linkedin.com/in/martin-yu-48322729

 

PROFILE INFORMATION:

To create the very best from the very best! Metaverse Strategist & Creator, platform made for digital communities. NFT, e-commerce, gaming, e-learning, trading, and digital assets
Bitus Labs
UCL
United States
About:
Specialties: IT Operations, Enterprise Software, Professional Services, Sales Engineering, Alliances, Software Development and Infrastructure. Bitcoin and blockchain technology, big data analysis, international market, portal, business process management, cloud technology, security software, network service technology

ExperienceExperience:
Chief Technology OfficerChief Technology Officer
Bitus Labs • Full-timeBitus Labs • Full-time
May 2021 – Present • 1 yr 8 mosMay 2021 – Present • 1 yr 8 mos
California, United StatesCalifornia, United States
● Bitus is the leading digital media, events, and information services company for crypto assets and blockchain technology, (projects included: 1 Chain, 3 Exchange, 1 Dao, 2 Mortgage, 1 banking,1 On-Chain messenger, and currently working on own Metaverse land)
* responsible for the technical development and strategic direction for all of CoinDeed’s software applications, networks, and infrastructure. This includes a substantial focus on IT security, redundancy, and data preservation.
● Build smart contracts in Solidity for the Ethereum blockchain
● Build front-end Web3 interfaces that interact with the Ethereum blockchain
● Build back-end cloud services that interact with the Ethereum blockchain
● Design blockchain architecture. Design, scope, and estimate decentralized applications at the feature level.
● Launched several ICO’s, specifically ERC20 tokens on Ethereum, Polygon, BSC, Fantom, and an array of other L2/side-chains, with custom functionality built into the token launch contracts
● Developed several dApp’s such as gambling/lottery applications, social applications; NFT-style contracts such as marketplaces/auctions, liquidity vault contracts, DEX contracts, and other DeFi contracts, some securely holding multiple millions
● Designed and tested complex algorithms, functions, and data structures in Solidity with the least amount of code possible to maximize gas efficiency and to reduce the possibility of security risks; including complex security auditing and unit testing using industry-standard testing frameworks and libraries
● Created user-friendly functionality with Metamask/ethers.js integration for dApp’s, and knowledgeable of standards in regards to ERC20/223/721/777/998 tokens, as well as a wide range of other functionally-specific token/EIP standards
● Carefully considered full development stack including Solidity, Hardhat, Ethers.js, Chai, Waffle, and other popular tools such as protocol indexing (Graph/IPFS)
● Bitus is the leading digital media, events, and information services company for crypto assets and blockchain technology, (projects included: 1 Chain, 3 Exchange, 1 Dao, 2 Mortgage, 1 banking,1 On-Chain messenger, and currently working on own Metaverse land) * responsible for the technical development and strategic direction for all of CoinDeed’s software applications, networks, and infrastructure. This includes a substantial focus on IT security, redundancy, and data preservation. ● Build smart contracts in Solidity for the Ethereum blockchain ● Build front-end Web3 interfaces that interact with the Ethereum blockchain ● Build back-end cloud services that interact with the Ethereum blockchain ● Design blockchain architecture. Design, scope, and estimate decentralized applications at the feature level. ● Launched several ICO’s, specifically ERC20 tokens on Ethereum, Polygon, BSC, Fantom, and an array of other L2/side-chains, with custom functionality built into the token launch contracts ● Developed several dApp’s such as gambling/lottery applications, social applications; NFT-style contracts such as marketplaces/auctions, liquidity vault contracts, DEX contracts, and other DeFi contracts, some securely holding multiple millions ● Designed and tested complex algorithms, functions, and data structures in Solidity with the least amount of code possible to maximize gas efficiency and to reduce the possibility of security risks; including complex security auditing and unit testing using industry-standard testing frameworks and libraries ● Created user-friendly functionality with Metamask/ethers.js integration for dApp’s, and knowledgeable of standards in regards to ERC20/223/721/777/998 tokens, as well as a wide range of other functionally-specific token/EIP standards ● Carefully considered full development stack including Solidity, Hardhat, Ethers.js, Chai, Waffle, and other popular tools such as protocol indexing (Graph/IPFS) …see more
Chief Technology OfficerChief Technology Officer
Ari Swap Corp • Full-timeAri Swap Corp • Full-time
Jun 2019 – Mar 2021 • 1 yr 10 mosJun 2019 – Mar 2021 • 1 yr 10 mos
California, United StatesCalifornia, United States
Blockchain platform made for digital communities. NFT, e-commerce, gaming, e-learning, trading, and digital assets. Enriching minds through fun interactive games.
Built and maintained the Business Registry Service in a Service Oriented Architecture that powers the AriSwapNetwork web experience with Node.js, GraphQL, and Kafka.
• Re-Architected and applied the layered architecture and domain driven design to Business Registry service that brings better separation of concerns which makes testing much easier and increases the overall test coverage from 51% to 85%.
• Designed and implemented GraphQL schema to replace REST API endpoints that prevents data over-fetching or under-fetching and reducing the average number of client network calls by 50%.
• Contributed to the shared Node.js backend service creation template adding features like horizontal scaling, observability integrations making it easier for teams to create Node.js services
Connecting digital communities through our decentralized ecosystemBlockchain platform made for digital communities. NFT, e-commerce, gaming, e-learning, trading, and digital assets. Enriching minds through fun interactive games. Built and maintained the Business Registry Service in a Service Oriented Architecture that powers the AriSwapNetwork web experience with Node.js, GraphQL, and Kafka. • Re-Architected and applied the layered architecture and domain driven design to Business Registry service that brings better separation of concerns which makes testing much easier and increases the overall test coverage from 51% to 85%. • Designed and implemented GraphQL schema to replace REST API endpoints that prevents data over-fetching or under-fetching and reducing the average number of client network calls by 50%. • Contributed to the shared Node.js backend service creation template adding features like horizontal scaling, observability integrations making it easier for teams to create Node.js services Connecting digital communities through our decentralized ecosystem…see more
Cable & Wireless Communications
VP of ITVP of IT
Cable & Wireless Communications • Full-timeCable & Wireless Communications • Full-time
Jul 2015 – Jun 2019 • 4 yrsJul 2015 – Jun 2019 • 4 yrs
UK, Gardena, CAUK, Gardena, CA
Oversee all technical aspects of new services build-out, including overseeing creation of schedules, documents, and guides for contractors, vendors, and consultants.
Worked for Cable & Wireless Network and Datacenter Services (NDCS) as a Project Manager.
I was involved in managing large scale projects impacting hundreds of users with implementation teams spread across the globe.
Worked for Global Datacenter Move (GDCP) initiative. Work involved moving and Virtualization of multiple key applications from San-Jose and Mountain-View (CA) datacenter to Richardson (TX). Major activities involved Architecture reviews, capacity planning, work scheduling, implementation planning and execution, post implementation planning and execution (cut-over and normalization).
HP Lights Out Initiative (HPLO): This project was to move around 50+ key applications from HP platform to Virtual infrastructure using Cisco UCS platform. Work involved budget planning, scope planning, Projects were executed using Cisco(tm)s Demand Clearing methodology.
Enterprise Release Management Office (ERMO) PM : Responsible for managing and supporting quarterly releases of new projects and applications. Work involved, co-ordination with large groups, building and managing multiple test environments, database refresh planning and execution, CCB and providing CR approvals, Readiness reviews and Go-Live release planning
Northrop Grumman • InternshipNorthrop Grumman • Internship
Aug 2010 – Jun 2015 • 4 yrs 11 mosAug 2010 – Jun 2015 • 4 yrs 11 mos
El Segundo, CAEl Segundo, CA
Integic is a software engineering and consulting firm providing services in diverse areas including application development and integration for State and Federal government agencies.
• Architected and Coded sophisticated web-based workflow-driven document management applications.
• Developed an eOPF Demo using Demo Shield and Camtasia Studio 2 for the corporate sales team.
PROJECTS
• National Security Agency (NSA)
Developed a web-based and workflow-driven document verification system using Humming Bird, ePower workflow, Oracle 9i and ASP.NET/C# and VB.NET
• Defense Logistic Agency (DLA) and Defense of Defense Education Agency (DoDEA)
Education
UCLUCL
Master of Computer Science, Computer ScienceMaster of Computer Science, Computer Science
Jul 2007 – Jun 2010Jul 2007 – Jun 2010
Cheung Kong Graduate School of
Bachelor, Business Administration, Management and
Sep 2002 – Jun 2006

 

Mamba.ru:

1. Yong Han
https://www.mamba.ru/en/profile/1778266530

 

PROFILE INFORMATION:

Age: 45
From London
About me: I am simple and not easy going
Interested in: Girl
Age: 40 – 80
Goal: marriage, friendship, relationship/dating, travel,
driving, art, flowers, football, car trips, adventure films,
action films, Cuisine, horror, hangout with friends, Working out,
love nature, different fashion styles, Helping the needy, audiobooks
Separate apartment (rented or own)
No kids
Two or more higher education degrees
Languages: English, Français
Nationality: Asian
Height: 155 cm (5′1″)
Heterosexual

 

2. Andy
https://www.mamba.ru/en/profile/1795189534

 

PROFILE INFORMATION:

Age: 39
From Hong Kong
Interested in: Girl
Age: 28 – 45
Goal: relationship/dating
Stable average income
Separate apartment (rented or own)
No kids
Higher education
Languages: English, Chinese Traditional

 

3. Dake
https://www.mamba.ru/en/profile/1777534219

 

PROFILE INFORMATION:

Age: 33
From London
Interested in: Girl
Age: 28 – 32
Singapore

 

VK.com:

1. Jason Khan
https://vk.com/id693850877

 

PROFILE INFORMATION:

Location: Kyiv [Ukraine]
Birthday: November 3, 1988

 

2. Will Louis
https://vk.com/id683075359

 

PROFILE INFORMATION:

Birthday: November 15, 1990
Relationship status: Single
Company: The Architect

 

ADMIN:

Read our Blogs about a scammer using stolen photos of Taiwanese Henk Shen:
HERE-link:

 

Visit our INFORMATION PAGES:

Facebook.com: https://www.facebook.com/Bustingcrime
Twitter.com: https://twitter.com/ScampoliceG
You can subscribe to our website from the box in the right column to get information about new posts.
If you subscribe please check your SPAM BOX