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We have identified a sophisticated scam network involving the following fraudulent websites:
https://slemandfxexchange.com
https://baincctrade.com/en/bain/index.html
Key Contacts Involved:
- Fake Michael Burry
- Sheerena Dixon (sherrena74 on Instagram)
- Sarah Watson (
sarahwatson561@gmail.com
)
Victims are lured with fake profits and asked to invest in cryptocurrency. Contact methods include email, Instagram, and Telegram. Fake Michael Burry and his associates use various tactics, including asking for Steam gift cards and demanding personal bank information.
If you have been scammed by this network, please share your story to help others avoid falling victim. Contact your local authorities and report any suspicious activities.
Addresses Used:
- Katrina Thomas:
eppermama@yahoo.com
- Carol Howard:
clh074@gmail.com
Receiving Addresses:
- Cash App: @$jlozano787322 (Jessica Lozano)
- Cash App: @$leabreu79 (Lydia Abreu)
Report any relevant information to your local authorities and help prevent further scams.