Romance Scam Hekamen Limited Scam (www.hekamenltd.com)

[The Punisher]

Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds are transferred the victim can never get their money back. This is a WARNING not to do any business with this company.

www.hekamenltd.com

Website IP
49.0.230.171


These scams are called Pig Butchering. See the following URL for more details.

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org

 

[lessonlearnt]

Transferring do get rejected. Only the first withdrawal went through and all transaction after this is rejected and no reason are provided, just says wait for 24 hours and same message just continue no matter how many different questions are asked. No direct contact point
Do not do it

 

[The Punisher]

Please file a IC3 report with the FBI. What country are you from so we can further advise where else to report? Please make sure to document all chats, trading screen shots, etc. for your records.

 

[lessonlearnt]

I have took all screenshots from hekamen and whatever is related

 

[lessonlearnt]

Trying to withdrawal and now was told my account is frozen reason being ‘triggered platform risk control system’ which does not explain the reason and require 1 to 3 days for audit. Assuming they are trying to wait for me to give up or take over my account and lock me out

 

[Elvis63]

I can confirm what lessonlearnt stated that the first withdrawal get through. Now that I put more money in and read about possible scan i wanted to withdraw all my money and got rejected. Now I went to their chat and they just keep saying

Hello, the customer service staff has informed you that you can withdraw cash when the transaction volume reaches 60% of the funds on that day.
I did not get an answer asking to point me to that policy or how much funds I could withdraw today. They keep referring to that the transaction volume of the day must reach 60% of the funds.
Finally they told me that I cannot withdraw any funds.

 

[The Punisher]

I can confirm what lessonlearnt stated that the first withdrawal get through. Now that I put more money in and read about possible scan i wanted to withdraw all my money and got rejected. Now I went to their chat and they just keep saying

Hello, the customer service staff has informed you that you can withdraw cash when the transaction volume reaches 60% of the funds on that day.
I did not get an answer asking to point me to that policy or how much funds I could withdraw today. They keep referring to that the transaction volume of the day must reach 60% of the funds.
Finally they told me that I cannot withdraw any funds.

DO NOT pay any fees or taxes to try and get your money back. DO NOT hire any recovery companies as they are also ran by scammers. Start by taking screen shots of all communication, transfers, trades, wallets, their website etc. to document this crime. What country are you from so we can advise where to file reports.

These scams are called Pig Butchering, see the video below for more details.

 

[Elvis63]

DO NOT pay any fees or taxes to try and get your money back. DO NOT hire any recovery companies as they are also ran by scammers. Start by taking screen shots of all communication, transfers, trades, wallets, their website etc. to document this crime. What country are you from so we can advise where to file reports.

These scams are called Pig Butchering, see the video below for more details.

I am in the United States

 

[The Punisher]

These scammers have moved to a new website: www.tosal-fx.com

Tosal Markets Limited Review, Forex Broker&Trading Markets, Legit or a Scam-WikiFX (Score:1.08)

WikiFX: Tosal Markets Limited review, covering licenses, user reviews, forex spreads, leverage, Is Tosal Markets Limited a scam or legit broker? Read WikiFX review before start trading.

www.wikifx.com

Alleged digital asset trading platform, Hekamen Limited appears to be engaged in fraud

Updated: August 19, 2022 DFI received information that Hekamen Limited (“Hekamen”) recently changed its name to Tosal Limited (“Tosal”). The website for Tosal is, https://tosal-fx.com/zh-cn/. The Tosal website is identical to the Hekamen website. It appears the Hekamen website...

dfi.wa.gov

 

[The Punisher]

These scammers are using US bank accounts to accept transfers as well as crypto. DO NOT do any business with Tosal FX!