First name: Hye
Last name: Rhee
Alice, Betty, Linda
Alice, Betty, Linda
Betthy, Linde, Lynda
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
London, England; Groningen, Netherlands; Hong Kong, China; Denmark, Sweden, Belgium, France, Germany, USA
83 Upper, Richmond, London SW15 2SP, United Kingdom
Operates on site(s):
12 Kisses, Ok Cupid, Whats App
Scam media:Audio 1, Audio 2, Audio 3
REPORT N1 (added on December, 15, 2020)
I met this scammer on 12 kisses , we start chatting on Whatsapp , after a few days I discovered He ( she) is a scammer . He is a Korean boy posting as a Woman working for Shell Gas company in London the United Kingdom . He ( she ) asked me to Come to Canada for Christmas Holidays as she ( he) is lonely after parents died . He is very tricky , gave me an email address to send a request for his ( her ) vacation . Being ****** as he is , the email of the company is good , but they ask about a copy of passport. At this time I discovered he ( she) is a scammer . After he admits to be Korean Korean boy on Audio 3 times and asking me for money because his mother is sick .... ALL BS. I did send nothing and blocked him . He still on the site under the name Hye Rhee. I have a lot of photo ( all stolen from the internet ) . Only one time he opened the camera and I saw the face of a Korean girl for few seconds pretending she (he ) is using the WIFI of the company which is against the law. Anyway I confronted him and he admitted on Audio ( 3 times ) he is a boy asking for money ( the voice itself is a man's voice).
REPORT N2 (added on August, 17, 2021)
On the OKCupid dating site, I met a woman calling herself Tingting. She claimed to be 29 years old and living in Groningen, NL, but really living in Hong Kong. Over time, I saw that she created many fake profiles on the site, under fake names (Alice, Betty, Linda, LinLin) and different ages, and then claiming to be in fake locations (Denmark, Sweden, Belgium, France, Germany, UK, US). We corresponded for 3 weeks, and she sent 6 letters and 5 photos.
This woman wanted to communicate off-site almost immediately. As soon as she did, her real interest was not in me, but in my income and in my willingness to invest in foreign currencies with her. She claimed her uncle was a finance professor and that she had a foolproof system for earning money by following the "correct" instructions. She sent me two screenshots of her alleged profits to date, and advised me to download MT4 and Binance apps so that I could invest money and she would "guide" me step by step. At that time I blocked her and reported her (and her other fake profiles) to the dating site as a scammer.
Romance scam letter(s) from Hye Rhee to Jeff (USA)Everyone has a dream, and my dream is to live a good life for myself and my family. I still work hard and never give up.
I stayed here [in Groningen] for two weeks. It's great. I love the countryside here.
I opened my own beauty salon in HK.
You can call me Tingting.
Do you have WhatsApp? We can add contact information to each other
Because I don't use it very often
You can add mine WhatsApp
Have you ever been to China? I'm in Hong Kong, I'm not in Guangzhou now, I have stores in Shanghai, I have stores in many places
We can come to China when the epidemic is over. Because the epidemic in Guangzhou, Guangdong, China is very serious. This terrible epidemic is really bad. The epidemic situation here has stabilized, but Guangzhou, Guangdong Province is now the most seriously affected
I have a sister and a brother. What about you? Are you on your own now, with no one around you?
Do you mind foreign girls?
What is your income? Of course, if you think this issue involves your privacy, you can ignore it. I'm just curious . . . . Everyone in my family has a regular job. I also have a stable career, and I earn a good income from my main and side jobs. The epidemic situation on my side is OK. Many shops are closed, but my shops are operating normally. I have a dress shop and a beauty salon.
I hate men who cheat, men who don't want to move forward, and men who don't treat their parents well. When t
Created: 2020-12-15 Last updated: 2021-09-08 Views: 1147