dont aim for the potato, aim for datuk chong ,kenny tan ,gavin chew ,ranson c,tw , sam .cuz they are the senior scammer. their robot to trade is control by them they will try to make u lose money. They act like illegal bookie. Type their name in face book some are there and some are block. they even post their luxury thing in their instagram.
SCAM - Global Venture Financing
- Thread starter yuan86
- Start date
technician86
Recruit
- Messages
- 1
that chong you looking for is staying at 20th floor unit no 6 at Taragon Puteri Bintang Apartment behind Times Square...
Ns1.asiaiphub.com - Name Server Information - Who.is
ofxglobal.com CLOUD GROUP LIMITED 2012-04-30 2014-04-30 DNS
ofxltd.com CLOUD GROUP LIMITED 2012-07-10 2014-07-10 DNS
ofxtrader.com CLOUD GROUP LIMITED 2012-09-18 2014-09-18 DNS
For a Broker to use a public shared web hosting? does not make sense
plus they never mentioned who are their liquidity provider or security of funds
which is totally fishy if you ask me
on top of that their mt4 file size is over 5mb - and its version stops at 2011
by right a real proper mt4 from reputable service provider is less than 400kb in size and will auto update + install latest version of the trading software
please beware of such so many scams going around
I am sure your feeds are captured from another service provider and posted here
ofxglobal.com CLOUD GROUP LIMITED 2012-04-30 2014-04-30 DNS
ofxltd.com CLOUD GROUP LIMITED 2012-07-10 2014-07-10 DNS
ofxtrader.com CLOUD GROUP LIMITED 2012-09-18 2014-09-18 DNS
For a Broker to use a public shared web hosting? does not make sense
plus they never mentioned who are their liquidity provider or security of funds
which is totally fishy if you ask me
on top of that their mt4 file size is over 5mb - and its version stops at 2011
by right a real proper mt4 from reputable service provider is less than 400kb in size and will auto update + install latest version of the trading software
please beware of such so many scams going around
I am sure your feeds are captured from another service provider and posted here
Same victim here
Hey, scamtohell.
I have the same situation with you, rm8k stil waiting, may u contact me p.r.e.a.m.i.x@hotmail.com. I need some help.
I believe they will, now I'm collecting as many data as possible from their account number, phone number, address to their activity
,
Hey, scamtohell.
I have the same situation with you, rm8k stil waiting, may u contact me p.r.e.a.m.i.x@hotmail.com. I need some help.
be alerted. they are now active in China
Hi, can I contact you or your friend to get more information? they are now active in China and have cheated billions of money. they use the company name Broprox and website broproxltd.com, .prox4u.com. they said their company is regulated by New Zealand and even give the official registration number FSP345246, but the company was recently unregistered by New Zealand. one of my aunty was also cheated. they have reported to China government. I would like to know how can i report to Malaysia police?
Thank you
Hi, can I contact you or your friend to get more information? they are now active in China and have cheated billions of money. they use the company name Broprox and website broproxltd.com, .prox4u.com. they said their company is regulated by New Zealand and even give the official registration number FSP345246, but the company was recently unregistered by New Zealand. one of my aunty was also cheated. they have reported to China government. I would like to know how can i report to Malaysia police?
Thank you
you lost RM8000, i ve lost 100k on this scamming scheme, besides their leader was dato chong chee siong,he ensnared more people from china to invest on his forex scheme and cheated approximately 3.3 billion USD and flee away from china,bought multiple rolls royce, lamborghini,he even bought a private jet,a lot of houses of courses, and setup his car plate license business name "DCP", he s enjoying his retired life and manage to get away,what y'all gonna say,justice? It just doesnt exist
