Johan Olwage
Private, 1st Class
- Messages
- 54
Now also reported to the Australian Securities commission as the e-mail address used by Aglance for withdrawal purposes is based in the Cocos Islands, an Australian territory.
Dear Johan Olwage,Now also reported to the Australian Securities commission as the e-mail address used by Aglance for withdrawal purposes is based in the Cocos Islands, an Australian territory.
Dear The Punisher,AGlance Group claims to be operated by Instreet Investment Limited. There is a company called Instreet and it is regulated by the Australian Securities and Investments Commission (ASIC). However, this company operates via the website www.instreet.com.au and doesn’t seem to be associated in any way AGlance Group (AGG).
The website for AGlance does not have a single piece of contact information on it and there are no terms and conditions listed anywhere from what I can find.
View attachment 61824aglance.co - aglance Resources and Information.
aglance.co is your first and best source for all of the information you’re looking for. From general topics to more of what you would expect to find here, aglance.co has it all. We hope you find what you are searching for!aglance.co
I recommend you also file a complaint with the Australian Securities Commission (ASIC). Below is a link to their site.
Reporting misconduct to ASIC | ASIC
asic.gov.au
MKJ.cc (MKJ Global....mkjglobal.co) appears to be a clone website as you stated above. Usually when there is a clone website this usually means they will eventually shut down one of the websites and migrate to a different one. This tactic is used to confuse investors and try to cover their tracks. Below are some additional details regarding MKJ Global and they are definitely trying to hide their identity but the website IP is 104.26.11.236.Dear The Punisher,
I have an email id services@mkj.cc from which I receive deposit and withdrawal notifications from aglance.co.
Further when I searched for 'mkj.cc' in Google it takes me to https://h5.mkj.cc/#/
The website looks very similar to aglance.co. Can this information be useful?
Thanks
Dear The Punisher,After further research, this company is part of a long list of fraud websites. Yunma Tianlong is registering as the parent company of MKJ Global and all of the other scam websites shown below. The address in the UK shown for MKJ Global is a shell address and not real. They list their business activity as software development which means manipulating charts and signals to steal money from innocent investors!
Lili Huang is shown as the Company Secretary for MKJ and Liansheng Yu is listed as the Director!
View attachment 61984
View attachment 61986
View attachment 61985
Yunma Tianlong - is running all the scam websites shown below
Clearing Falcon
Kinghts
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX
Valley Tech Spec
AGG (new)
MKJ Global (new)
View attachment 61990
I have one more IP 18.163.74.250 chuen lung, HONG KONG. This is the scammers ip. Can this information be useful.After further research, this company is part of a long list of fraud websites. Yunma Tianlong is registering as the parent company of MKJ Global and all of the other scam websites shown below. The address in the UK shown for MKJ Global is a shell address and not real. They list their business activity as software development which means manipulating charts and signals to steal money from innocent investors!
Lili Huang is shown as the Company Secretary for MKJ and Liansheng Yu is listed as the Director!
View attachment 61984
View attachment 61986
View attachment 61985
Yunma Tianlong - is running all the scam websites shown below
Clearing Falcon
Kinghts
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX
Valley Tech Spec
AGG (new)
MKJ Global (new)
View attachment 61990
Dear The Punisher,Details below. You can report the IP to Amazon Data Services if this IP is being used to commit fraud.
View attachment 62036
View attachment 62034
View attachment 62035
Thanks and keep reporting them. For the latest IP you can also report abuse to Amazon WS (web services).Dear The Punisher,
I have reported IP 18.163.74.250 in https://www.abuseipdb.com/report
I will continue reporting.
Thanks