Recent content by DofiTwo

Yes, @Shaggy11 play along waste as much of their time as you can.

How can we stop these people ? Maybe we can´t but we can hammer them with emails and calls, play them for as long as possible waste their time, call those numbers at random times ask questions, if they get hammered by calls the numbers will be useless. Play their sandbox game tell them you...

HK Prepaid Sim maybe 10$ with internet, these scammers got a great setup, you go try find anyone in HK see how hard it is to find anyone. The IP´s wont do much, I wish but Joerg I don´t think you got anyone. I know HK quite well and these people are not in a place where you can just walk in...

I been "investigating" HYFX it´s for sure a scam Yahoo address "sexy" girl dating sites, If thats not enough signs. I used to play dating sites yes to get some sexy time not to find an investment opportunity I find It amazing you guys even get into conversations about investing from a chick on a...

Yes I get it I lived in Hong Kong for over 10 years and worked with fraud prevention before its a nightmare trying to report anything happening from another country, the size of this organization hmm websites maybe around 100 mule accounts unlimited and operating any possible countries with easy...

How much has anyone ever got back from this organization ? Plan is to tell em he plans to make a huge deposit soon but need a bit of cash out, I already told him there is no way he is getting much of initial payment back but still if one can recover a grand or two.. any one had luck with that ...

Thanks The Punisher, That was a long read I skipped a bit but I sure got the gist of it, of course poor people, pensioners and others have no problem saying yes to 15% Hell makes me interested, just joking but if they don´t get busted or punished or have to pay back the profit then mules are...

Hello, I been reading the 50 pages in this forum, my buddy has sent 72K to this organization, he got 2 small pay outs to test the system, HYFX.com. It must be that receiving mules don't get punished/fined or anything at least maybe the first time, it´s quite global and well setup could be the...