Recent content by Kareem2569874

Hello @The Punisher , are you able to provide Kairo Luo ID number?

You mean Cambodia?

@The Punisher any update in this regard?

He is linked with Yunma Tianlong find-and-update.company-information.service.gov.uk/company/12986569/officers

can someone get Gang Cheng ID number?

Thanks @NRG11 , do you know the police report number and which station was it submitted to? is it HK or mainland china? the reason why I want to know is that I want to link my police report with it. Looking forward to hearing from you.

Thanks @The Punisher , can you please provide proof that Zhang Yuan and Lin Yan and linked with Yumna so that we can report them to the police as well.

Once again, thank you punisher, I appreciate any help you can give me. Please let me know if you know anyone from Australia who reported the scammers to the police and managed to catch the same scammers. Please find the scammers bank accounts in Australia below: Bank name : Bendigo and...

I was informed by the police that the case is still under investigation , 2 mules are in the country's but they are looking for their whereabouts , the rest of the mule accounts holders are overseas not in the country. can you please me the links for the ASIC and the Global Anti Scam...

the police told me recently they are now looking for 2 concerns mules because they are showing in their systems that they are in the country , the rest of the mules account are not in the country. The investigation is still going and police asked me to wait. May I know the link address of the...

Thanks Punisher , I already filed a report wit the IC3 almost 3 months now no respond. I am based in Australia , I already reported the incident to them the moment I got scammed last year and they are still investigating , so far they are saying the scammers created a mule bank accounts in...

Thanks Punisher , that would be great. 3 months ago I filed a cyber report in the Hong Kong Police. The more information you get me the more this would help. What else you advise me to do to catch the scammer?

Thanks Punisher , I will wait for the information regarding Gheng, Gang , what i am trying to say maybe this Li Wen is a stolen ID , the real scammer register it with this company ?

Thanks Punisher , hopefully the scammer didn't use a fake ID , don't you think? Li Wen Zhang is working with CHENG, Gang , do you have his ID details as well? https://find-and-update.company-information.service.gov.uk/company/12986569/officers by the way , Iatfxwelshi Services Limited are...

Hi Punisher , thanks for the info , I was scammed to IATFXWELTH which is the same as MKJ gloabl , can you please help me on any information that would lead to Liwen Zhang and Liansheng Yu location , whereabout or their ID ? or any useful information