Recent content by kevincovino

  1. K

    Problem Withdrawal scam by btcusdt investment ltd

    Anyone else scammed by OA Capital contact us. I will check my conversations daily. Thanks
  2. K

    Problem Withdrawal scam by btcusdt investment ltd

    I will shoot them a email. But you do understand that some of us are not so well off and took a serious hit when we got scammed. The whole reason most of us were scammed is the fact we needed money. This firm since its high end will have to take us in with no fees from the start. We will gladly...
  3. K

    Scamed out of USD 200,000 by MWH MARKETS LIMITED

    Seems very similar to OA capital holdings, do you have any pictures? Phone numbers?
  4. K

    Problem Withdrawal scam by btcusdt investment ltd

    I’m looking into this as well even though mine was Dave. If you scroll down you will see the girls name that was posted a few times here as a connection.
  5. K

    Discuss Balifa

    I checked the licenses listed at the bottom and nothing checks out. Basically the a russian girl pushes you to talk to her brother which in turn he rushes you to deposit bitcoin into this trading platform, under the false pretence that you made a account there. Of course your dropping it...
  6. K

    Discuss Balifa

    I was wondering if this is a scam looks well built but the trader request only bitcoin deposits balifa.com
  7. K

    OACapitalHoldings is a chinese scammer

    I have just now. I have reported to the HK police as well and have received a response. Anything advice helps
  8. K

    Problem Withdrawal scam by btcusdt investment ltd

    Hi Guys, the same has happened to me and another guy. Please check your conversations.
  9. K

    OACapitalHoldings is a chinese scammer

    Well thanks PK, It does seem like one recovery company is bashing another in the second review. But i will definitely be careful. If anyone else has had issues with this scammer please feel free to contact me but also leave a post here. Its important we get the word out on these scammers.
  10. K

    OACapitalHoldings is a chinese scammer

    I got hit by them too. They are very good at convincing you. oacapitialholdingsfx.com but the website was just recently taken down. The Girl was named Amy to me (Wang Lan) over the course of months convinced me. She does this by pretending to be a multimillionaire who met you by accident and...
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