Romance Scam mulantt.com (TANG JIANJUN)

Beware of this online romance scam, investigation for wire fraud and identity theft.

Scammer's banking information:
Beneficiary Bank: BANK OF CHINA
Account Name: TANG JIANJUN
Beneficiary Account No: 6217-5820-0004-1375-676
Bank Swift Code: BKCHCNBJ45A
Bank Address: 2022 INT FINANCIAL BUILDING, JIANSHI RD, SHENZHEN, GUANGDONG, CHINA.
Beneficiary Address: 365 TIANHE RD, TIAN JUNGE PLAZA, GUANGZHOU, CHINA 548009

Scammer's alias
Philipp Hirata
Scam phone#: +86 139 25143869
Scam Fax#: 0086-75589976019

Dating scam in China - Philippines
Always be careful of women you meet on dating sites. In this case, the woman claims to be from the Philippines and working in China. Looking to immigrate to Canada or the USA to "Meet a man" (maybe even you!).

You will be convinced she is not a scammer, she will talk to you for months by text, online, and even on the phone. She will take custom photos just for you and get to know you.

Eventually, she will express her desire to come to visit you (and possibly even be forced to leave China so needing rescue). Either by hinting or a direct ask, she will ask you to help her pay for her immigration to Canada or the United States. In fact, she may even want you to send money to her "Travel agent", the same on that helped her get to China from the Philippines. If you don't send the money she will turn the pressure up until you finally send the wire transfer.

Recent Visitors to this Spammer's Page

Below you will find a list of recent visitors to this page, it will often include people that have been targeted by this particular spammer or scammer or perhaps the criminal himself. We filter (hide) IP addresses of criminal investigators and police organizations that use this database.

Hostname Timestamp
173.175.37.142 09/22/2022 - 22:57
135.181.136.229 08/28/2022 - 15:54
17.121.112.85 08/24/2022 - 01:24
20.218.131.209 08/22/2022 - 19:08
108.253.46.157 07/21/2022 - 09:28
108.253.46.157 07/18/2022 - 09:53
108.253.46.157 07/18/2022 - 02:26
108.253.46.157 07/18/2022 - 02:13
108.253.46.157 07/17/2022 - 19:17
108.253.46.157 07/16/2022 - 15:08
66.154.104.4 07/03/2022 - 05:39
65.108.46.72 06/01/2022 - 20:02
138.201.192.37 05/04/2022 - 15:06
138.201.142.113 04/17/2022 - 14:31
84.17.38.140 03/22/2022 - 10:39
37.187.140.83 03/13/2022 - 20:57
74.222.20.18 02/11/2022 - 05:14
134.73.239.70 12/29/2021 - 21:20
52.70.240.171 10/21/2021 - 15:17
174.249.13.172 10/16/2021 - 17:50
174.249.13.172 10/16/2021 - 17:50
174.249.13.172 10/16/2021 - 17:39
174.249.13.172 10/16/2021 - 17:35
192.99.160.200 10/05/2021 - 15:58
65.21.111.33 09/30/2021 - 05:05
65.21.180.71 09/16/2021 - 09:24
65.49.38.142 07/22/2021 - 04:54
187.195.86.234 07/16/2021 - 04:06
216.218.223.53 07/16/2021 - 03:33
216.218.223.53 07/16/2021 - 03:16
187.195.86.234 07/15/2021 - 11:49
187.195.86.234 07/15/2021 - 11:34
210.185.171.119 07/04/2021 - 21:24
210.185.171.119 07/04/2021 - 21:11
210.185.171.119 07/04/2021 - 20:59
3.135.226.174 06/29/2021 - 06:25
52.25.6.156 06/28/2021 - 15:45
18.189.170.64 06/28/2021 - 13:43
198.135.151.134 06/28/2021 - 13:37
216.250.100.234 05/17/2021 - 17:52
79.75.218.244 05/14/2021 - 06:37
79.75.218.244 05/14/2021 - 06:19
Kriz V. Bien
Kriz V. Bien

Comments

Kriz V. Bien is one of the

Kriz V. Bien is one of the aliases used by the woman in the photo.

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