Scam Detective
Phone Number

(216) 264-9438

Last reported Mar 28, 2026

Low Activity
  • 54 community reports from users

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

First Seen
2/23/2026
Last Reported
3/28/2026
Area Code
216

Linked Company Activity

ACCOUNT SERVICES INC.
2342 BBB complaints
The Money Company
517 BBB complaints

Connected Entities

Community Reports

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1318 days ago1 upvote

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