Recent content by Joerg

  1. Joerg

    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED and the lessons I've learned

    Hi, can you please post some more information? What's the fake broker website? You can PM me the phone numbers of your scammer.
  2. Joerg

    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

    Welcome to the FPA! Can you provide more details about your scammers please? Can you post their phone numbers and pictures? Best regards, Joerg
  3. Joerg

    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

    Hi and welcome to FPA. You should not post your private phone number here! There are also scammers watching these Threads. Some of them claim that they want to help you, but in real they want to scam you again! Please be careful!
  4. Joerg

    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED and the lessons I've learned

    Because if she is still in contact with him, then I can help her to get more information out of him.
  5. Joerg

    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED and the lessons I've learned

    Hi and welcome to FPA! Are you still in contact with this guy? Best regards, Joerg
  6. Joerg

    Romance Scam Sengela Trding Limited Scam

    Hi and welcome to the FPA forum! you can post all the scammer numbers and photos here on this thread so that others can find the reviews of those people using Google.
  7. Joerg

    Problem Dating Scam - HengxinIntCorp and more

    @Lucasus Brutus thank you very much for providing us this information! Did you lost any money because of this scam, or did you managed to dodge the scam just in time?
  8. Joerg

    I was Scam by www.nano-markets.com

    I suppose you are from Poland, right? How did the scammer approached your friend? Was it on social media, like Facebook or Instagram, or was it on a dating app like Tinder?
  9. Joerg

    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

    Guys, please be very careful providing any personal contact information like your private phone number or your private email address to strangers here! There are also some refund scammers reading this forum and they are promising to get your funds back (for a fee of course!) but in real they...
  10. Joerg

    Problem Scammed by Knight Service Group for US $1.44M

    Both of course. The broker is not real, it's all fake. I want to put the crooks who are running this big scam machine into a Chinese prison for many years like I already mentioned before. We will get them.
  11. Joerg

    Problem Scammed by Knight Service Group for US $1.44M

    We are not discussing here whether the activities of the broker are illegal or not. We already know that the broker is doing illegal stuff and is run by criminals. The goal in this thread should be to help to identify the true offenders and to encourage the victims to report everything to the...
  12. Joerg

    Jitak Capital Limited - Scam

    Hi Sebastian. We are here to help. What are the phone numbers of the scammers? Could you post their numbers and the screenshots of their contacts in WhatsApp please?
  13. Joerg

    Problem Scammed by Knight Service Group for US $1.44M

    I highly recommend to work together with the police and legit lawyers so that they can investigate the true identity of those criminals and put them in an Chinese jail for a very long lime.
  14. Joerg

    Problem Valley Tech Spec Limited

    It would be nice to get in contact with some victims from China. This would be really helpful for our current investigations. I already know with an accuracy of about 50m where some scammers are located. If someone could help me to get in contact with some Chinese who are interested to catch...
  15. Joerg

    Possible scam?

    I don't know if the police got him or not after I provided them this information. But one thing I know for sure, this particular scammer is not active anymore since I exposed this info. This scammer has had two phone numbers to scam people. After I posted his clean IP log, he didn't went online...
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