Recent content by PeterM2000

just this I can propose to you - be sure, your money is gone Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html Hong Kong SFC: HK SFC Online Complaint Form...

someone here is called YONGNAN C... ?? Just to check maybe some of our names and/or adresses are also missused one of my transfer was going to this name Peter

be aware, the China website seems to support just people living in China as at the end of the formular there is a request for living location and a chinese Phone number - both I don't have. Singapore worked very well and the first reply was withing 3 hours - great Hong Kong police has also a...

Yesterday I filled a report to Hong Kong Securities as my account disappeard and my contact person don't reply anymore - so yoyo is a fake. The officials in Hong Kong (thank you for the link earlier) did already reply on my request. I am not sure if they can do something but I had 2 contacts...