Recent content by veredhielo

Someone gave us this information too Name: LEUNG WUIKAN Account No.: 292 864 692 41 No.: +00852 93155490 Address: 1503 House Lek Yuen HK Bank: Standard Chartered Bank (Hong Kong) Limited Bank Address: 12F Standard Chartered Centre, 388, Kwun Tong Road, HK

We have tried reporting but it seems like it can't help much either

Who is this? Is this the scammer detail?

Yep, i also trace their address and this is what I found out too

Yea that's what I found out too from tracing their crypto address

We have reported to HK Police but they responded that the website is not created in HK. But I guess they use vpn to mask their true location

How do you finally find this thread?

But we have no idea on how to report to Hong Kong authorities, we all live in different countries too

Update per today chat with the scammer. This guy usually looked for his victim on CMB.

They sent back the money to gain your trust so that you will put more money then.

Some scammers will send back the money you have sent before. Mine sent back my first 2 transactions before, so the total is around $730ish. Then the next day I deposit for $1,500 then BOOOMMM the worst case has happened and I wont get my money back.

These are the first 2 transactions but he transferred me BEFORE i knew I was scammed. That's why I only lost $1,500 because the last transaction he didnt transfer me

And this is my last transaction with him

His trick is asking you to register a binance account and you send the USDT (one of the cryptocurrency). Then he will ask you to go to digital.hyhtml5.com to chat to the customer service and ask the CS for a wallet usdt address. Then he will ask you to screenshot the usdt transaction and send to...

A victim too. These are his numbers. I lost $1,500