Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
I registered with a fantasy name and uploaded unusable photos with really bad quality. And I passed their account review anyway. They are not really checking your passport uploads. Very practical for scambaiting.Im just worried about my passport information they have. I called USA passport authorities they told me it’s fine. I was thinking probably because USA passports might be too hard to copy? Like if they try to scan it here it will show my photo
You are cheater and liar. You have another account namely " Chenmumu" . FPA said you have another account and saying valleytech is still formal. Don't bull**** here. You try to message me with your number I know after that, you blocked and disappeared. Don't try to cheat people here.Oh no my situation is really complicated and I didn't explain it too much. I'm sorry about that
I do use my UK number, I just don't want to give you my Singapore number. but I'm not a suspicious person!
I'm just curious that I might be exposed to a new form of deception.
Have you ever tried this company to get you to withdraw all the money multiple times, get what's called a profit, and then ask me to put more money in again?
I'm really screwed this time. I owe a lot of money. i trust a man so much that I put all my money in it
As a result, I lost my love and money.
It seems that most of you are men. What should I do? does anyone have a good way to get their money back?
This forexpeacearmy ( FPA ) said very true . you are highly suspicious person. You used other account "Chenmumu" and lied the words there like valleytechspec is good. All other members here, please be careful this person .This damn scam is more hateful than the corona virus!
I tried to make money on so-called forex trades, but it was impossible to recover my losses. such a complicated way of trading, I really hate myself for being so stupid.
I must add that women were also targeted, and I met a man from the UK who looked very much like a royal
I'm sorry I broke the rules, but I will never send phone Numbers to anyone again
Sorry for that
Yes , this person is cheater indeed. He/she sent me message and when I about to call back. Blocked and disappeared. this person has another account ( with name "Chenmumu")This person sounds very fishy!
Date/Time | 2020-10-18 23:48:54 |
---|---|
IP Address | 176.122.172.51 |
VPN/Proxy Detection NEW! | This IP may be a VPN or Proxy |
Country | United States, Los Angeles |
Orientation | landscape-primary |
Timezone | Asia/Shanghai GMT+8 |
User Time | Sun Oct 18 2020 19:48:58 GMT+0800 (中国标准时间) |
Language | zh-CN |
Incognito/Private Window | No |
Ad Blocker | No |
Screen Size | 1920 x 1080 |
Local IP | 92ed7200-e440-43ee-a5cc-2d7210f52a44.local |
GPU | AMD Radeon(TM) R5 Graphics |
Browser | Chrome (81.0.4044.129) |
Operating System | Windows 7 x64 |
Touch Screen | No |
User Agent | Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.129 Safari/537.36 |
Platform | Win32 |
Referring URL | no referrer |
Host Name | 176.122.172.51.16clouds.com |
ISP | IT7NET |
How were you able to get the app address from what appI logged his IP address
This is the IP Address of the scammer Mr Zhao (+852 9556 1945):
Date/Time 2020-10-18 23:48:54 IP Address 176.122.172.51 VPN/Proxy Detection NEW! This IP may be a VPN or Proxy Country United States, Los Angeles Orientation landscape-primary Timezone Asia/Shanghai GMT+8 User Time Sun Oct 18 2020 19:48:58 GMT+0800 (中国标准时间) Language zh-CN Incognito/Private Window No Ad Blocker No Screen Size 1920 x 1080 Local IP 92ed7200-e440-43ee-a5cc-2d7210f52a44.local GPU AMD Radeon(TM) R5 Graphics Browser Chrome (81.0.4044.129) Operating System Windows 7 x64 Touch Screen No User Agent Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.129 Safari/537.36 Platform Win32 Referring URL no referrer Host Name 176.122.172.51.16clouds.com ISP IT7NET
He clicked on my tracking link.
If someone of you is in contact with the authorities, please provide them this information! This could be very useful for them! We have to find out the true user of this IP address.
Me might have a chance if we work all together!
And also feel free to leave a little message to Mr Zhao, I think I ruined his day today
I created a tracking link withHow were you able to get the app address from what app
Unfortunately the German police is not a big help in my case.Has anyone had any developments regarding investigations on this case?