Recent content by Jim2020

Thank for posting this. Crappy website with no contact information, ridiculous white paper with stolen pictures, fake names and false claims Typical chinese scam for sure!

Interesting. You are lucky that you received a response from HK police at all. Did they tell you at which bank they froze an account and how much money is in it? Is seems like Golden Day has evolved into other fake brokers like AmbrySun, Sengela,.... FPA Forums Team Note: The more details...

Thanks for posting. It matches pretty much with what I found. Unfortunately most tel numbers are not valid. And it boils down to the question how to get hold of the crooks in China?

Is that the guy?

I am wondering about the same question. Why aren't the scammers indentified and caught by authorities through the bank accounts which they use? I observed that recently the scammers prefer bitcoin as "investment channel"...

The phone numer was issued in Fujian (see attachment) I was told that ID check in China for obtaining a mobile number is rather strict. Is anybody here familiar with the processes and the legal system in China?

There are even more connected "companies". See post #54 in thread on hkgoldencrown-sunrocindustrial.

How do you know that you really talked to him? Did you have a video chat?

Sometimes they suggest different web sites for demo and real account. Which web sites are they using? Would it make sense to submit an abuse complaint to the domain registrar (e.g. GoDaddy)?

Thank you for mentioning http://cyberpolice.mps.gov.cn/ Besides the fact that the link currently doesn't work, I tried to use it in the past. I found that in order to submit a complaint you are asked to give your Chinese name. In other words: Without Chinese identity you cannot submit a...

Thank you for reporting. This scam has been going on for several years. The list of fake broker web sites is growing rapidly (see below). The scammers operate from mainland China. They heavily use WeChat. Thus, it is impossible that Chinese authorities are not aware of it. However, despite of...