You should move the money to real estate afterwards.Ĭy: If I can earn that much, I can help so many people around me Jessica: It's definitely safe, I have been for many yearsĬy: I c. Jessica: The money you earn can better help your father The interface on his phone showed two buttons: Red was to “buy down,” and blue was to “buy up.”Ĭy lost money in the simulation, but Jessica reassured him, insisting she had turned a $5 million investment into $10 million with similar insider information.
CHINESE WHATSAPP SCAMS DOWNLOAD
She told him to download the brokerage app MetaTrader 5 to his iPhone and gave him some simple instructions. “If you want to make money, just listen to me,” she wrote. Within minutes, Jessica walked Cy through the process, step-by-step, in an authoritative tone. She encouraged Cy to run a simulated trade: “No money is needed.” California time: “Uncle’s call is just to tell me the news of the evening,” she said, explaining that she had new insider information they could both use to make a profit. In late October, Jessica texted Cy just after 10 a.m. Jessica: Trust me, the message is 100% accurate Jessica: I don't want you to work so hardĬy: I’m the only one born here and does a good job financially so I need to help themĬy: if I lose the money, I will suicide in secret Jessica told him that she’d been getting insider gold trading tips from a mysterious uncle in Hong Kong, the same place where Cy’s parents were from.Ĭy: Not only that. This is the story of how one scammer ruined a man’s life.Īs Cy got to know Jessica, he was increasingly intrigued by claims that she had been making boatloads of cash by trading on MetaTrader, an app available on Apple’s App Store. At every juncture, she egged him on to spend more. These details about his private life would soon become the wedge that Jessica drove between Cy and his money, relentlessly, for weeks on end. Cy, with an ailing father, an overworked wife, and a daughter soon entering college, found Jessica’s seemingly quick and easy financial gains alluring. The transcript, which Cy shared with Forbes, reveals how Jessica turned his fears and insecurities to her advantage. The manipulation played out via a months-long, heartbreaking WhatsApp conversation that runs more 271,000 words - 480 single-spaced pages. He estimates that the global losses are in the billions.Ĭy lost more than $1 million dollars to such a scam. These scams are carried out “on a large scale, on an industrial scale - like they’re doing fraud in a factory,” Jan Santiago, the deputy director of advocacy group Global Anti-Scam Organization, told Forbes.
Often, their passports and cellphones are seized upon arrival.
Human rights advocates say many of the scammers are victims themselves, people lured to countries across southeast Asia by the prospect of a better-paying job and then forced to run pig butchering scams, sometimes at the threat of violence. Complicating law enforcement efforts is the issue of human trafficking.
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