Recent content by xecn18

They gave me an option to do an offline top up credit to the spdb account rather than withdrawing from my binance and transfer over to their platform.

Yes.. they gave me this detail to transfer fund over.

Usually the seller in Binance will alert the buyer of scams like these. I'm not sure how we can report this but the first transaction I did was a same day remit to this HongKong Bank Account. The details are below. Name: LEUNG WUIKAN Account No.: 292 864 692 41 No.: +00852 93155490 Address...

that's likely as well. I knew someone online who is claim is staying in hongkong but is a Chinese citizen. After I decline the second investment which he promised a return of 2K USD, soon later he went MIA on me. That person is just too weird.

well I googled for hyhtml5 and also spdb. Tried reporting to the hk police but its taking too long to connect online. Besides the kyc clearance for the platform is too sloppily done. If you are investing on a portal, with your mobile no. and email address to secure your account, just appeared to...

I think they've moved to a new platform spdb.hyhtml5.com cause the interface is exactly the same as what expat_kl01 shared. It was introduced to me by someone I knew online, first time won bout few hundred bucks, the second time I feel that everything is so fishy about how the platform uses such...