Recent content by scammingscammers

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    White Label Scam - Advise needed - hexinfx.com

    LIUXIN +85255152021 Be aware! I believe there are many of these disgusting people in every part of the word. Those apps should verify customers.
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    White Label Scam - Advise needed - hexinfx.com

    Sad story bro. I just found another scammer on the app, going to play with them for a while and report all the bank accounts they share.
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    FurionGlobal Scam another honey trap

    I just hope they pay what they are scamming in medicines. It's incredible the lack of investigation from hong kong police because there's no phisical address. As they god a hong kong sim card they should fully investigate this matter.
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    White Label Scam - Advise needed - hexinfx.com

    I would love fi some of you can start to play with those numbers, track them and report bank accounts to give them some hard time.
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    FurionGlobal Scam another honey trap

    Hello a dear friend of mine didn't stop and went further by depositing money into the account. He never saw it back. Hengxin and HexinFx are the brokers involved. So sad to see people playing this way. Report everywhere you can and stay away from this crap.
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    White Label Scam - Advise needed - hexinfx.com

    Hello, I wasn't affected but my dear friend yes. And no. He did'nt get the money back. Don't believe in easy money.
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    White Label Scam - Advise needed - hexinfx.com

    Not aware of the honey/scam mode but I totally agree with you! And to the readers to keep add informations to expose these disgusting people.
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    White Label Scam - Advise needed - hexinfx.com

    If can help to anybody i have found HENGXIN INTERNATIONAL CORP TRADING LTD informations. PDF 29 pages tinyurl.com/y5maec23 - Document expired The company is run by a russian 30 years old guy appointed as ceo named FEDOR KORIAGIN Address: UNIT 130THIRD FLOOR, 207 REGENT STREET LONDON UNITED...
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    White Label Scam - Advise needed - hexinfx.com

    As per today, complaints to Hong Kong Police, SFC HK, Italian authorities and Econsumer.com are issued. Do not hesitate and as my friend did, reporto to as many authorities as you can.
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    White Label Scam - Advise needed - hexinfx.com

    If for some readers isn't clear HENGXIN and HEXINFX are the same scam.
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    White Label Scam - Advise needed - hexinfx.com

    Good morning everyone, after talking to other people that got scammed i can add the following number +85251701053 Zhang Manman who allegedly claim to receive signals from an uncle which work in forex. They share with you buy sell signals with a target and sometimes a stop loss. The charts are...
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    White Label Scam - Advise needed - hexinfx.com

    Hello how, Amy is connected to customer care and the FA? what role is she playing.
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    White Label Scam - Advise needed - hexinfx.com

    Can you guys please share (don't be ashamed) how they got in touch with you? Thanks
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    White Label Scam - Advise needed - hexinfx.com

    I can confirm what you are saying. I'm adding to it that +85267414573 it's a whatsapp number claiming to individual in charge to activate the accounts.
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    White Label Scam - Advise needed - hexinfx.com

    Goood morning everyone, sadly i must report to you fellow friends that this broker is a scam. A friend of mine is a victim and he lost a good amount of money believing that he was earning when instead it was just software charts manipulation. All this happened trading on the live mt4 account...
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