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

COMPLICE
scammer
SCAMMER
COMPLICE
scammer
COMPLICE
WHICH TOWN: TORONTO/NEW YORK?

Our Mission:

TRY TO DISCOVER!

PIMEYES

PIMEYES

PIMEYES

RESULTS

TUMBLR

on 15/06/2022

SCAMMER

on 9/06/2022

SCAMMER
SCAMMER

My crypto scammer back incognito After a year !


Original Instagram

SCAMMER

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

SCAMMER
SCAMMER
SCAMMER
SCAMMER

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?

A big surprise: her video!

For good playback, reduce the size of the video on the screen

Bingo: I remember finding this video!

I found it on WhatsApp!

FACECHECK

SCAMMER GIRL

new research 

on 2/11/2023

ex Twitter: Flashback

SCAMMER GIRL

July 2022

SCAMMER GIRL

We find the same photos on the other accounts

SCAMMER GIRL

Diverted photo of fireworks in New York

Another account on Twitter

Lris / @jhobarcial

SCAMMER GIRL

Incredible

On 07/2022

Alone, she manages to manage so many accounts

SCAMMER GIRL

TEA TIME!

I know this photo well personally!

SCAMMER GIRL

The same photo as on Tumblr with a different name, see also on it

One another account on Twitter

Allison / @tessajenness

SCAMMER GIRL

An older account

SCAMMER GIRL

We find the photos I had before

SCAMMER GIRL
SCAMMER GIRL

Instagram

lix897500

SCAMMER, COMPLICE, ACTRESS?

May 2022

SCAMMER, COMPLICE, ACTRESS?
SCAMMER, COMPLICE, ACTRESS?

FROM INSTAGRAM

lix897500

SCAMMER, COMPLICE, ACTRESS?

11/09/2022

SCAMMER, COMPLICE, ACTRESS?

APRIL 2022

SCAMMER, COMPLICE, ACTRESS?

3/05/2022