Lilliana
scammerFemale0.0Global Dominance: 0.00%
Lilliana is a pseudonymous character representing a scammer in a $35 million phone scam operation, where she posed as a financial adviser to manipulate victims into investing their money.
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Not in the pool (under ¢1).
Recent news mentions
Lilliana is one of the children of Roberto Rodríguez Marchena, mourning his loss.
“Lamento en el alma la pérdida de mi amigo, fue una voz firme y leal…”Listín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-05-07
Dominican Republic· 2025-05-07
Lilliana is the name used by a scammer who deceived Mark into believing he was making investments.
Exposed: listening in on a $35m phone scam – podcast | ScamsThe Guardian·
United Kingdom· 2025-03-06
United Kingdom· 2025-03-06
