My scammer
JENNY CHEN
NOTICE OF SEARCH
Context of the case
An in-depth investigation on Tuotenda is currently being conducted into a sophisticated cryptocurrency scam. Jenny Chen with her uncle are actively wanted for interrogation in this case. The alleged scam has caused significant financial losses to many victims across the countries.
Detailed description of Jenny Chen
Look at the pictures below
Full name: Jenny Chen (possibility of alias)
Gender: Female
Approximate age: 25-35 years (to be confirmed)
Physical appearance:
Estimated size: 165-170 cm
Corpulence: Thin
Hair: Black, long, often styled in a ponytail
Eyes: Brown
Special signs: Small mole near the right eye, indeterminate light accent
Spoken languages: English, potentially Mandarin
Presumed skills: Expertise in computer science and cryptocurrencies
Scam details
The scam, described in detail on the scamscrypto.com website, would involve:
The creation of fake cryptocurrency investment platforms
Promises of exceptional and unrealistic returns
The psychological manipulation of victims to encourage them to invest more
The sudden disappearance with investor funds
Suspected operating procedures
Use of multiple online identities
Creating fake profiles on Facebook, Instagram and Tumblr
Possible collaboration with an international network of fraudsters
Compound of KKK Park/ Myanmar
Expanded call for witnesses
We are looking for anyone who has:
Had direct or indirect interactions with Jenny Chen
Invested in crypto projects promoted by Jenny Chen or her partners
Information about his movements, habits or contacts
Witnessed suspicious transactions related to this case
Physical evidence: emails, messages, financial documents
Testimony procedure
If you have information, please:
Send a secure email to: [email protected]
Protection of witnesses
Guarantee of anonymity for all testimonials
Your cooperation is essential to solve this case and prevent future victims. Every testimony counts.
THANK YOU
MY SCAMMER
SEARCH NOTICE: JENNY CHEN
Our Mission:
TRY TO DISCOVER!
PIMEYES
RESULTS
TUMBLR
on 15/06/2022
on 9/06/2022
My crypto scammer back incognito After a year !
Original Instagram
17/06/2023
17/06/2023
STORY OF MY PICTURE FOR THE SWIMMING POOL
One year later, Jenny, the first crypto scammer, resurfaced on Instagram, leaving me astonished as I discovered that she had 'borrowed' one of my vacation photos from Ibiza to use on her own account, falsely suggesting that she had been there. Explore how she persists in her deceptions. Delve into the details of this shocking revelation.
Very surprising, for a few days, the Instagram account has been active 24 hours a day
ON 17/06/2023
Unfortunately, it's very complicated to geolocate it, so I have to make a report to Instagram and block this account
On 19/06/2023
NEXT STEP:
FBI again?
Facebook :
who am I ?
ON 02/09/2023
why not?
Bingo: I remember finding this video!
I found it on WhatsApp!
FACECHECK
new research
on 2/11/2023
ex Twitter: Flashback
July 2022
We find the same photos on the other accounts
Diverted photo of fireworks in New York