Recent content by Mdav15

  1. Mdav15

    Golden Day Profit Kamyip Scam

    It was a huge pain dealing with HK Police. There were two banks in question and 3 accounts. Police told me I had 30 days to do the class action and after that the funds would be seized. They could not tell me the amount of funds either as far as I know could of been $10 and a class action could...
  2. Mdav15

    Sengela Trding Limited Scam

    your money was gone the moment you deposited it, it looked good on MT4. But that was bogus and they had a fake trading system and could program huge dumps in the market so your investment gets swallowed up But there was no investment you were just led to believe there was.
  3. Mdav15

    Golden Day Profit Kamyip Scam

    Not sure if this is still active forum, but I got taken by these guys a couple of years ago, lost about $50k USD. Went through with HK police which took a year and eventually they froze there accounts and told me there is one account with money in it but you have to launch a class action to...