Most of these scam site has the same address:
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
https://find-and-update.company-information.service.gov.uk/company/12507894/officers
The person Bin Li is the director from the address. Not sure if that's a real person...
I think they are a scam, just looking over their site and the wording they use seems too similar to the other scam website.
https://www.gicex.xyz/static/home/img/xtjj.pdf
If you look at the PDF, the CEO and the other photos are just stock images. If you try to google their names they don't...
islegitsite.com/check/gicex.xyz/
Looks the site is very new. I would be cautious about them. They are only around for about a month. I wouldn't invest any money into them if they are that new with no reviews.
Thanks so much for posting this. Can you copy and paste the banking information in a post so it's easily searchable by a search engine such as google? It will help people in the future from the scam if they search for these information.
There's just something fishy about your post man! Brand new account asking to stop pursing the scammer? Doing nothing about it is much worse as innocent people will get scammed. Sharing knowledge and information about the scammers is much better than nothing; there's a chance of catching these...
No!
Not going to give up on this! That mean they will just get away with it! I think I at least stop one person from the scam, that made it worth while for me to continue. I hope I save more people from the scam!
Hi @FPA Forums Team there is no way to be sure that is 100% accurate to know it is a non-proxy server, they can spoof headers for HTTP forwards. These guys are professionals. I know I was a bit rude, but I get pretty work up when I see something very suspicious. And everything from that person...
Yes I'm not a nice guy when I know I'm getting scammed! Just FU*K off @nancyxie already! Funny how you only show up during the time zone of hong kong timezone but your old post shows that you said you're from Europe because you transfer EUR into their MT5 account. You story doesn't add up!
We don't believe you and we have already contacted the HK police. Your writing is very similar to the scammers writing, just full of errors and grammar mistakes. Coincidence?
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.