Recent content by Annass

It is clear to me. I want my funds back, but the local police want to find the perpetrator. The Sunton Capital fraud was reported to law enforcement authorities in September. Has somebody received any answers yet? I reported the Sandwind scam in December. I havent yet had any response.

I reported the scam to the local police, IC3 and Action Fraud. The local police didnt give me much hope of finding the perpetrators.

Hello I am joining this forum post, because I was scammed by Sandwind / SICH Capital. I only found out on this forum that the scammers were previously acting under the name Sunton and that they were using different websites for their scam. This was a classic case of pig butchering. A person I...