Recent content by hani_36

And yes, suddenly I remembered, I sold my 'coin' to a coin buyer named 'Ma Funan' in that platform. That's made sense!

Ahhh... no wonder I feel like I have been texting to like ' a few people' in a person. They were a team! One character seems stupid, one character seems professional trader, one character seems sympathetic.

Thanks again. Surely I will check on this.

IC3 stands for? I will contact them the soonest and provide any information I had.

Thank you for your kind word. I am from Malaysia. I have already reported to the police department. As I have been told, they will alert the BNM (National Bank) and cyber security agency. You may advise me accordingly.

I have lodge a police report yesterday. The police had informed me this syndicate might use a proxy account (someone with financial problem to lend their bank account and bank card to the syndicate). It is common for police to arrest the bank account/ card owner but it did not solve to the root...

Nice info. I'll get through this

Someone tried to lure me to invest 10,000USD in this website since two weeks ago. I just found this forum and tried to discuss this. At first, he help me trade with a few hundreds USD and I received the profit about 35%. Now he tried to persuade me to invest more. He made me buy 2000USD coin...

Hi I would like to ask. Is the following website is the same like above globalltoken.com/#/home Someone tried to lure me to make invest 10,000USD on it