Yodagala.com and shiyiounu.com

Marley12

Recruit
Messages
2
Please avoid these companies at all costs

Run by the same people or person. Complete scam.

They will not complete my withdrawal request. Customer service keep telling me I am in a queue, the only way I can complete my withdrawal is to become a VIP. To become a VIP, I need to transfer more money.

The website states “regulated by the Cyprus Securities and Exchange Commission (CySEC:312/16)”. That is false, CySEC:312/16 relates to a different company.

The contact information is very limited, only an email address, they will never reply to the email.

The only possible communication is through whattsapp.

Do not deposit money or deal with these companies!!
 

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Please avoid these companies at all costs

Run by the same people or person. Complete scam.

They will not complete my withdrawal request. Customer service keep telling me I am in a queue, the only way I can complete my withdrawal is to become a VIP. To become a VIP, I need to transfer more money.

The website states “regulated by the Cyprus Securities and Exchange Commission (CySEC:312/16)”. That is false, CySEC:312/16 relates to a different company.

The contact information is very limited, only an email address, they will never reply to the email.

The only possible communication is through whattsapp.

Do not deposit money or deal with these companies!!
This is just a warning or you are having issues with them too?
 
Please avoid these companies at all costs

Run by the same people or person. Complete scam.

They will not complete my withdrawal request. Customer service keep telling me I am in a queue, the only way I can complete my withdrawal is to become a VIP. To become a VIP, I need to transfer more money.

The website states “regulated by the Cyprus Securities and Exchange Commission (CySEC:312/16)”. That is false, CySEC:312/16 relates to a different company.

The contact information is very limited, only an email address, they will never reply to the email.

The only possible communication is through whattsapp.

Do not deposit money or deal with these companies!!
I am a VIP and I have been waiting 5 weeks for Shiyiounu to action my withdrawal request. They now say that the account is suspended whilst verification is confirmed by the platform. What does this mean?

So in summary they have my funds, my profit and also have frozen the trading account.

Does anyone know a contact email or address that I can take this matter up with MT5 platform?

Shiyiounu do not reply to emails and the Manager has disappeared from WhatsApp.

Any ideas greatly received..
 
I am a VIP and I have been waiting 5 weeks for Shiyiounu to action my withdrawal request. They now say that the account is suspended whilst verification is confirmed by the platform. What does this mean?

So in summary they have my funds, my profit and also have frozen the trading account.

Does anyone know a contact email or address that I can take this matter up with MT5 platform?

Shiyiounu do not reply to emails and the Manager has disappeared from WhatsApp.

Any ideas greatly received..
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
I am a VIP and I have been waiting 5 weeks for Shiyiounu to action my withdrawal request. They now say that the account is suspended whilst verification is confirmed by the platform. What does this mean?

So in summary they have my funds, my profit and also have frozen the trading account.

Does anyone know a contact email or address that I can take this matter up with MT5 platform?

Shiyiounu do not reply to emails and the Manager has disappeared from WhatsApp.

Any ideas greatly received..
Hi Simon

Sorry to read about your problems as well.

My account has been frozen as well.

I would appreciate some advice, if anyone has any

These brokers are complete scams, do not use them or deposit money with them!!!
 
I am a VIP and I have been waiting 5 weeks for Shiyiounu to action my withdrawal request. They now say that the account is suspended whilst verification is confirmed by the platform. What does this mean?

So in summary they have my funds, my profit and also have frozen the trading account.

Does anyone know a contact email or address that I can take this matter up with MT5 platform?

Shiyiounu do not reply to emails and the Manager has disappeared from WhatsApp.

Any ideas greatly received..
I wanted to report a scam that has happened to me. In hindsight, I can see how bad I have been scammed but I thought there was a relationship established with the Introducer Yutong Liu.

My company/myself has lost over £25,000 on a scam that I thought was a broker based in Singapore. I was initially contacted on LinkedIn and built a relationship with a lady called Yutong Liu. https://www.linkedin.com/in/yutong-liu-2637a1201/

When I requested to withdraw all funds they then engineered a trade to wipe out the account. The trades have never lost any funds before this request. I am currently doing an NVQ5 in trading and I asked the tutors to analyse the trades and they told me to get my money out quickly as it was a con. Please can you investigate as I don’t want anyone falling for the same scam again? If you require any further information then please do not hesitate to contact me.

The scamming company – Shiyiounu lImited
Country – Singapore and China

The people involved in the scam
Yutong Liu – Introducer - +1 (805) 327-2765
Zheng Linshan – Fund Manager numbers:
  1. +44 7577 999278
  2. +44 7823 465930
  3. +44 7901 304546
Ou Yang Pu Hong – Analyst - +44 7465 678188



Bank Details

Account Name: SHIYIOUNU PTE. LTD.

SGD Account Number: 2000745812

Beneficiary Bank: CIMB BANK BERHAD

Address of Beneficiary Bank: SINGAPORE LAND TOWER, 09-01, 50 RAFFLES PLACE SINGAPORE 048623

SWIFT/BIC Code: CIBBSGSGXXX

Bank Code:7986

Country: Singapore

Company Address: 1 Jalan Jintan #07-07 Kimsia Court Singapore 229001
 
I wanted to report a scam that has happened to me. In hindsight, I can see how bad I have been scammed but I thought there was a relationship established with the Introducer Yutong Liu.

My company/myself has lost over £25,000 on a scam that I thought was a broker based in Singapore. I was initially contacted on LinkedIn and built a relationship with a lady called Yutong Liu. https://www.linkedin.com/in/yutong-liu-2637a1201/

When I requested to withdraw all funds they then engineered a trade to wipe out the account. The trades have never lost any funds before this request. I am currently doing an NVQ5 in trading and I asked the tutors to analyse the trades and they told me to get my money out quickly as it was a con. Please can you investigate as I don’t want anyone falling for the same scam again? If you require any further information then please do not hesitate to contact me.

The scamming company – Shiyiounu lImited
Country – Singapore and China

The people involved in the scam
Yutong Liu – Introducer - +1 (805) 327-2765
Zheng Linshan – Fund Manager numbers:
  1. +44 7577 999278
  2. +44 7823 465930
  3. +44 7901 304546
Ou Yang Pu Hong – Analyst - +44 7465 678188



Bank Details

Account Name: SHIYIOUNU PTE. LTD.

SGD Account Number: 2000745812

Beneficiary Bank: CIMB BANK BERHAD

Address of Beneficiary Bank: SINGAPORE LAND TOWER, 09-01, 50 RAFFLES PLACE SINGAPORE 048623

SWIFT/BIC Code: CIBBSGSGXXX

Bank Code:7986

Country: Singapore

Company Address: 1 Jalan Jintan #07-07 Kimsia Court Singapore 229001
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
Please avoid these companies at all costs

Run by the same people or person. Complete scam.

They will not complete my withdrawal request. Customer service keep telling me I am in a queue, the only way I can complete my withdrawal is to become a VIP. To become a VIP, I need to transfer more money.

The website states “regulated by the Cyprus Securities and Exchange Commission (CySEC:312/16)”. That is false, CySEC:312/16 relates to a different company.

The contact information is very limited, only an email address, they will never reply to the email.

The only possible communication is through whattsapp.

Do not deposit money or deal with these companies!!
Sorry for your loss, this broker is not registered with or regulated by an Securities Commissions. Please file a complaint with the Securities Commission in your country.

1636412000745.png
 
I wanted to report a scam that has happened to me. In hindsight, I can see how bad I have been scammed but I thought there was a relationship established with the Introducer Yutong Liu.

My company/myself has lost over £25,000 on a scam that I thought was a broker based in Singapore. I was initially contacted on LinkedIn and built a relationship with a lady called Yutong Liu. https://www.linkedin.com/in/yutong-liu-2637a1201/

Quando ho chiesto di prelevare tutti i fondi, hanno quindi progettato uno scambio per cancellare il conto. Le operazioni non hanno mai perso fondi prima di questa richiesta. Attualmente sto facendo un NVQ5 nel trading e ho chiesto ai tutor di analizzare i mestieri e mi hanno detto di ritirare i miei soldi rapidamente perché era una truffa. Per favore, puoi indagare perché non voglio che nessuno cada di nuovo nella stessa truffa? Se hai bisogno di ulteriori informazioni non esitare a contattarmi.

La compagnia delle truffe – Shiyiounu limited
Paese – Singapore e Cina

Le persone coinvolte nella truffa
Yutong Liu – Introduttore - +1 (805) 327-2765
Zheng Linshan – Numeri del gestore del fondo:
  1. +44 7577 999278
  2. +44 7823 465930
  3. +44 7901 304546
Ou Yang Pu Hong – Analista - +44 7465 678188



Coordinate bancarie

Nome account: SHIYIOUNU PTE. LTD.

Numero di conto SGD: 2000745812

Banca beneficiaria: CIMB BANK BERHAD

Indirizzo della banca beneficiaria: SINGAPORE LAND TOWER, 09-01, 50 RAFFLES PLACE SINGAPORE 048623

Codice SWIFT/BIC: CIBBSGSGXXX

Codice banca:7986

Paese: Singapore

Indirizzo dell'azienda: 1 Jalan Jintan #07-07 Kimsia Court Singapore 229001
Solito raggiro anche a me. Inizia tutto con una donna cinese che ti contatta su LinkedIn.
 
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