Recent content by The Punisher

How did you first find this company to trade with?

Is this the correct website? obohfx.com

This scam is called Pig Butchering and its ran by Chinese in Cambodia, Laos, Myanmar, Thailand and the Philippines. https://www.wtol.com/article/news/investigations/11-investigates/11-investigates-the-pig-butcherers-playbook-scam/512-c4aaefe2-9d16-462f-8850-05826a45f2c0...

Please provide their full website. How did you first get introduced to this broker?

This scam is called Pig Butchering and its ran by Criminal Chinese in Myanmar, Cambodia, Laos, Thailand and the Philippines. They will ask you to pay fees, taxes, etc. until you can no longer pay anything. DO NOT pay any more money to this company. You need to start by documenting all of your...

https://www.dlnews.com/articles/regulation/google-lawsuit-claims-crypto-exchanges-were-phony/

There are a handful of published handbooks they use and force workers to follow. You can read more in the thread below. https://www.forexpeacearmy.com/community/threads/scammers-published-handbook-aka-kill-pig-plate.69426/

What do the scammers always have in common.....Chinese nationals!! And Yes, they do sometimes use individuals in Europe but chances are the woman you spoke with is in SE Asia even if she claims to be Ukrainian or Eastern European.

US made a few arrests recently for Pig Butchering! https://thehackernews.com/2024/05/chinese-nationals-arrested-for.html https://www.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/ Daren Li, a 41-year-old dual citizen of China and St. Kitts...

https://fortune.com/crypto/2024/05/21/tech-against-scams-coinbase-meta-match/ https://uk.finance.yahoo.com/news/meta-match-coinbase-others-team-110000579.html

Many people in the compounds are human trafficked however if you send any more money it will only go into the pockets of the scammers. Why doesn't she give you the number for her parents and you try to contact them versus buying her a phone?? She could write a message she wants you to send and...

@Pharaoh

Yes, you would need to start by registering with the US Treasury Department via the Office of the Comptroller of the Currency (OCC). Then there are stacks of disclosures and KYC required for your business and customers along with annual audits by the US government (financial examiners).

You need a US consultant and a US securities lawyer if you want clients and customers from the US for your HYISA. You don't even understand the regulations and laws so of course you don't think you did anything wrong!

Your "brother" advertised and solicited new clients in a manner that is not allowed under US laws even for HYISA.