Recent content by Tazz73

With the police reports, have you contact the overseas bank in HK to freeze the accounts ?

Hi, It does help. Also good if you can share the scammer's bank account, so that others may be aware not to transfer money. Contact the bank to freeze the money mule bank account. I reported my case locally and overseas police. I also called the other scammer's bank to freeze their bank...

Someone from another victims site hilited a new fake Oanda trading app. available on this website . https://www.flsc.xyz/download-en.aspx Same situation, got lured by scammers and deposited money but unable to withdraw and disappeared. Take note.

Don't transfer / deposit any money, no matter how they try to tempt or lure you. The photos they shared with you may not be them in real person...they could be using other people photos to lure you. Do a video call with them. See if they answer you face to face. You can pretend to be...

Hi, Did the local police come back to you on your case ? Did you manage to recoup your money ?

Hi Kelly, I would like to know if Marketprofits also part of AT Global Markets ? Kindly advise. Thanks. Best Regards JY

A scammer who is trying to tempt me to invest in Forex. He gave me a a manager contact for Marketsprofits. Website says they are part of AT Global Markets. How to verify with AT Global Markets? Jimmy - +852 5263 1806 Now i have to create a blurry or fake ID to fool these idiots back...

Just my view. Sound like a scam to me. Just be careful. Wouldn't suggest you go for it. Scammers are damn smart these days, they create alternate websites and link themselves to the real companies with some countries registration, etc and make you think they are legit. Dig deeper. Company...

Not sure where else you can file police report cos you not a local, but try this site. https://www.police.gov.sg/iwitness Good luck.

l Hi, Are you in Singapore ? Did you report to Singapore Police on this ? Once you report to the Singapore Police, you can submit the police report to HSBC Bank in Singapore that this is mule bank account for scammer and request them to freeze this bank account.

I wrote my story before in BCP scam forum. https://www.forexpeacearmy.com/community/threads/business-choice-partners-group-bcpgltd-www-bcpmarkets-com-is-a-scam.66492/post-380215

Appreciate the effort. The other day i was introduced to Sacreda Ring 1 (SR1) limited which rating is low in wikifx and highly suspicious forex website. I hilited this company before but below is what i found out more. They USED ANOTHER COMPANY NAME to create a weblink with their own portal...

I think so too...

sacredaring1limited.com/index.php/En The above website cannot be found anymore. They moved. srmortgagesolutionslimited.com And viola you get Sacreda Ring 1 limited !!! Oh this time, their office address is in NZ. Any possiblilities to block this page before it scam more people ? Today a china...