1. The Punisher

    Exposing JQL Markets, Zero Time Point (ZTP), Prize Markets, Sengela Trding, AmbrySun, ATMarkets, Hota International

    Some of these companies are new and some have already been reported however these fake companies are being ran by three main individuals and this is an attempt to get everything into a single thread. If you have been scammed by these companies please reply to this thread as I am in contact with...
  2. The Punisher

    Romance Scam Sengela Trding Limited Scam

    Sengela Trding Limited (yes they mis-spell trading) is the same company that was running Golden Day Profit, Golden Crown, Golden 123, etc. They are soliciting new investors on Wechat similar to the Tinder scams discussed on here. They will take your deposit and refuse to give your funds back...