Recent content by Mantelo

No response for now. They only mentioned to wait until police investigation is finished. Even then the chance is slim, if they use a money mule to hide their identity.

I have filed them at US NFA and australia ASIC. But I dont think they will do anything. Right?

Which part of the world are u from? I started a thread about a month back on this website. Expose the number u contact them. I wanna see if it matches the person who were in contact with me.

no i did not transfer money to the HK account. they just gave me but i ignored and did not give money to them. seems many people has got scammed by these MF. wikifx.com/au_en/dealer/3717609758.html and i also noted they opened up new websites since the old ones is gone. how do we stop all...

anybody know any taiwan police website i can report? i suspect the scammer may live in taiwan. I got some personal bank details of them and another bank account from hong kong

The OP has invited the company to this discussion on May 16, 2021 at 2:42 PM

i noticed that the broker is not in the list. does it mean i select the last option?

I live in singapore and made report to singapore police. I have some police investigative officer friends who says that chances of getting back capital is slim 1: these scammers may put fake ad to hire ppl to become mule to transfer money 2: once these mule transfer money means money may gone...

1. btcglobal.com 2. btcgfx.com 3. btcadaglobalfx.com ( the website the MF sign me up, is apparently down) 4. btcadaforex.com/plus/list.php?tid=14 5. btcadamt5.com

BTCADA Global is a scam. They tried to solicit people into joining via linkedin using fake photos of ladies from china/hongkong/taiwan. and once registered in the website, the e-mail came from willam0079@crmt4.com Once deposit, they will give you trade signals, and each time u enter a trade, u...