Recent content by Skeptical

Damn, that is good stuff !

How did you originally find the scam website and why did you start trading with them? Was it a pig butchering scam case?

Is there any risk to reporting this publicly, will it compromise the case in Australia or anywhere else?

Dumb of the criminals to stay in Australia.

Not sure that US law enforcement can help if the jurisdiction is South Korea, you probably need to report over there.

https://www.justice.gov/opa/pr/justice-department-seizes-over-112m-funds-linked-cryptocurrency-investment-schemes $112m in crypto scam money seized by law enforcement!

What has law enforcement in South Korea said when you reported it there?

Wow, that's bold. South Korea is a country that should cooperate on law enforcement.

Is that her real identity or the scammer just stole the photos of an innocent person?

It seems interesting that FXAce has been running for so long, their domain registration goes back to 2004. https://www.whois.com/whois/fxace.com

This sounds like a recovery scam. You should probably report them too.

This case is crazy, 4 people responsible for $100M in stolen profits is a wild ratio. Good thing Australia caught them.

See this list of where to report: https://www.globalantiscam.org/post/worldwide-report-guide-useful-help-url-after-you-got-scammed. If you are in the USA, make sure to file a report with FBI IC3 primarily. Also the FTC is pretty easy to file.

I am in GASO now, they appear to be legit.

Joined GASO recently, are you a GASO member too?