Recent content by Gerry_

Thank you, that’s positive. Yes, she is using HK numbers on what’s app (that she keeps on changing) all the time. Worried that her friend, “the broker”, has a copy of his driving licence (required to open the trading account) which has all his personal info, address, date of birth, etc.. Wonder...

Thank you, is there anything he can do? Contacting FTC, ASIC, CFPB, CFTC, NFA, AFCA (as someone mentioned) is already on his list. He also contacted his bank. Has anyone tried contacting Moon Pay? I really hope that someone had succeeded with some sort of recovery. P.S. Thanks FPA for...

Hey guys, Thank you all for sharing experiences, and I am sorry for all you have been through. I am doing a research for a friend who is also a victim, same story: a Chinese girl he met on Tinder, who said that she lives in the UK... Did anyone actually succeeded in getting their money/part...