Dara Sakor from Sihanoukville, Cambodia is now notorious for its online scam industry. Thousands of victims suffered heavy losses every day from China, Malaysia, India and other countries. Recently one of my relatives lost more than 400000 USD due to a Pig Butchering Scam from Dara Sakor, Cambodia. Here is the story:
On the morning of July 31, 2024, the scammer LEASH Li Shiya (fake name) approached me on WHATSAPP under the pretext of finding the wrong person, and sent me her company business card (using a company called IT Consulting Solutions Singapore Pte., Ltd Website: https://itcs-group.com/ from Singapore, later I found that that the scammer had nothing to do with this company. ). The scammer claimed that she divorced in 2017 and now she is a single mother with a 8-year old son. I simply verified her company information and trusted her because she said she was from my province and her parents and children lived in the same city as me.
After more than 20 days of chatting, on around August 18, 2024, she said that she had discovered a business opportunity with her shareholder sister. One of their clients, ETOROAUS (www.etoroaus.com, I learned online that Etoro is a legitimate investment platform), needed them to maintain data. While maintaining the data in the database, she found traces of big market makers (manipulator) buying and selling cryptocurrencies. So she and her so-called shareholder sister (self proclaimed as Han Xue) opened an investment account on August 19, 2024, and invested $100000 together, later increasing to $200000, $1 million, and $2 million, buying and selling cryptocurrencies with big market makers (manipulator), and showed it to me like this:
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She said she invested on www.etoroaus.com through TRUST WALLET (which seems to be a legitimate company as well after checking), and cannot directly open www.etoroaus.com. Instead, she needs to use VPN and open it http://www.etoroaus.com/syn/ Only then can we see the simulated trading platform created by the scammers. Watching them profit more than 10% every day, I was lured to invest as the scammer proposed to create a joint account with me online. She proposed to partner with me to establish a separate account, with each person contributing a small amount of capital and earning 50% of the money. I was responsible for assisting with the operation, and she was responsible for providing information. On August 23, 2024, I opened an account under the guidance of the scammer and invested $50000. After three consecutive days of profitable operations, I invested approximately $350000 on August 27, 28, 30, and September 2 respectively. All the payment proof has been saved at my end. On September 6, 2024, due to operational errors, both the principal and profits were lost. At this time, the scammer took the initiative to recharge my account with $100000 on September 16, 2024 in order to continue the scam. However, on September 18, 2024, due to operational errors, I lost everything. On September 25, 2024, I borrowed money to recharge $15000, and the scammer recharged my account with $70000 on September 27, 2024. It was not until 16:32 on September 29, 2024 that the amount in my account was completely depleted. The scammer communicated multiple times until October 5, 2024, when the scammer stopped communication and publicly claimed to be a fraudster on WHATSAPP (see WHATSAPP screenshot below).
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On Oct 26, 2024, I got the scammer's new whatsapp number by accident, so I used another phone number to contact him and got his current place. He admitted on whatsapp that he is right working in Dara Sakor, Sihanoukville, Cambodia. Please check the record proof below:
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Here is his new whatsapp ID and it is still active these days.
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Here is their current address in Dara Sakor:
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We request local police station to help us, catching the scammers and getting back our losses. By the way, they are also using another fake cryptocurrency trade platform to defraud other victims now, please be ware of this website: http://www.evproit.com/syn/
May God bless all the people with kindness ! I need help from local kind people !
