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Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
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Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
What’s the website and how you were scammed?
It’s good that you are aligning a team to defeat these organizations but what’s your story?
This happen trough a girl named Ying on Facebook, she lead me to believe that better Forex than Stock, downloaded Meta trade 5 and use a broker called Sunpor Group.
I got 6 figs in it, they manipulated the server and reverse positive account into a negative and now want me to pay another $100K, I made several bank wire to their corporation several different name and 1 in HK. I ask the bank to do a wire recall, will see... I found the corporate agent name and address for 1 of the company...We need to unite as the FBI and other agencies will not get our money back, and more will be hurt in the process.
So, this is the website?
sunporgroup.com/en/
Banks can help retrieve money if they suspect that all the wiring were suspicious as long as the other end hasn't closed their account or moved the money away. Since all those accounts that you just wired are mule accounts anyway. However, this is still better when they tell you to do it through convert your money to crypto wallet.
File all the necessary reports and good luck
Best
Indeed they are the worst scums on earth but will get them as they have a foot in the States
Be prepare that agent’s name are usually fake or stolen too. It’s so easy to register a company. They don’t need a lot of personal info and you have a company running already.
Hi Barzoti please contact me via my email REMOVED, I have been tracking sunporgroup scammers and I know who they are and where they are, i to had money taken
FPA Forums Team Note: We've seen too many incidents of people establishing private contact like this to sell information or offer recovery-scam services. If you have useful information about a scam, why not share it publicly so everyone can benefit?
The Punisher
Major
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ASIC put out a warning about these scammers.
The company you see below is indeed licensed by ASIC, but it has nothing to do with the scam company Sunpor Group Limited. First, because the licensing number provided on Sunpor Group Limited’s website doesn’t match with the ACN number of the legitimate firm. Furthermore, the broker provides leverage as high as 1:300, and such levels aren’t allowed by ASIC – legitimate broker should provide no more than 1:30.
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