Romance Scam 79 Related Scam Companies Exposed - Fujian Scammers

[The Punisher]

All of the companies listed below are being ran by one group of scammers in Fujian. WARNING all companies listed are scams.

@FPA Forums Team If you can make the columns smaller so that the URL and Company name are visible, without having to scroll all the way down and then scrolling right, it would be appreciated.

@FxMaster @AsstModerator @FPA Forums Team @Scam Reporters

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子網域名 (URL)​	平台名稱 (Company)​
	​
gxb.hyhtml5.com	公信寶​
smb.hyhtml5.com smb78.allh5.com app.4icba.cn/smb/ app.4icba.cn/simubao/	私募寶​
iegc.hyhtml5.com	IEGC​
digital.hyhtml5.com	Digital​
http://www.xia20.com/yk2/ http://www.bxia68.com/yk2/	映客 YingKe​
zczx.hyhtml5.com
hfct.hyhtml5.com app.4icba.cn/hfct	匯豐銀創​
cc.hyhtml5.com app.4icba.cn/cc/ app.68fr.com/cc/	快速眾投 Crowd casting​
Loading...	恆生智投​
zf88.hyhtml5.com b-77.com/zf88/ app.wa578.com/zf88/	智富寶​
ame.hyhtml5.com	AME​
fc99.hyhtml5.com api.hgfytrd.me	福彩網​
dfjf.hyhtml5.com	東方金服​
spdb.hyhtml5.com spdb.panokc.com http://www.bxia68.com/spdb/ https://www.flash68.com/spdb/ https://www.gsix20.com/spdb/ https://www.csbnm.com/spdb/	SPDB浦銀​
cjzt.hyhtml5.com	創金智投​
zsgj.hyhtml5.com	臻尚國際​
app.4icba.cn/zlgj/ http://www.bxia68.com/zlgj/	臻龍國際 ZLGJ​
jmy.hyhtml5.com	金滿盈​
thjt.allh5.com http://www.xia20.com/thjt/ thjt.panokc.com http://www.bxia68.com/thjt/ https://www.flash68.com/thjt/ https://www.gsix20.com/thjt/ Loading...	天弘金投 THJT​
https://www.csbnm.com/tjcfb/ Loading...	Tianjian天建財富寶​
citi.allh5.com citi.panokc.com http://www.bxia68.com/citi/ https://www.flash68.com/citi/ https://www.gsix20.com/citi/ dnlmy.com This domain may be for sale! ct.dnlmy.com https://www.csbnm.com/citi/	Citi​
uw.allh5.com	U網​
mtyl.allh5.com	美國娛樂​
http://www.xia20.com/upe/ upe.panokc.com http://www.bxia68.com/upe/ https://www.flash68.com/upe/ https://www.gsix20.com/upe/ Loading...	UPE​
smi.allh5.com smi.panokc.com http://www.bxia68.com/smi/ flash68.com This domain may be for sale! www.flash68.com https://www.gsix20.com/smi/ dnlmy.com This domain may be for sale! smi.dnlmy.com https://www.csbnm.com/smi/	SMI​
mgjr.hyhtml5.com mgjr.panokc.com	摩根金融​
mg.panokc.com http://www.bxia68.com/mg/ flash68.com This domain may be for sale! www.flash68.com https://www.gsix20.com/mg/ dnlmy.com This domain may be for sale! mg.dnlmy.com https://www.csbnm.com/mg/	MG​
odigj.hyhtml5.com http://www.bxia68.com/odigj/ flash68.com This domain may be for sale! www.flash68.com https://www.gsix20.com/odigj/ https://www.csbnm.com/odigj/	ODI國際 ODIGJ​
xcgj.allh5.com http://www.xia20.com/xcgj/ http://www.bxia68.com/xcgj/	鑫創國際 Xinchung​
ylgj88.allh5.com http://www.bxia68.com/ylgj88/ flash68.com This domain may be for sale! www.flash68.com https://www.gsix20.com/ylgj88/ dotasy.com This domain may be for sale! ylgj88.dotasy.com	永隆國際 YLGJ​
http://www.bxia68.com/hfx/ hfx.panokc.com	亨富鑫 Heng Fuxin​
https://www.bxia68.com/hwgyb/ flash68.com This domain may be for sale! www.flash68.com https://www.gsix20.com/hwgyb/ https://hwgyb.dotasy.com/	華為公益寶 HuaweiGongyibao​
allh5.com This domain may be for sale! meta.allh5.com meta.panokc.com https://www.bxia68.com/meta/ flash68.com This domain may be for sale! www.flash68.com https://www.gsix20.com/meta/ dnlmy.com This domain may be for sale! meta.dnlmy.com https://meta.nmzxgt.com/ https://www.csbnm.com/meta/	META​
https://bbic.panokc.com/ Loading... https://www.gsix20.com/bbic/ dnlmy.com This domain may be for sale! bbic.dnlmy.com https://www.csbnm.com/bbic/ https://bbic.nmzxgt.com/	BBIC​
flash68.com This domain may be for sale! www.flash68.com https://www.gsix20.com/ssgj/ https://ssgj.dotasy.com/	Shengshi 盛世國際​
https://jxgj.dotasy.com/ https://www.gsix20.com/jxgj/	京西國際 Jingxi​
https://hs88.dotasy.com/	​
https://jhsd.cnqjdgt.com dnlmy.com This domain may be for sale! barings.dnlmy.com https://www.gsix20.com/barings/ flash68.com This domain may be for sale! www.flash68.com https://www.csbnm.com/barings/	BARINGS​
https://jhsd.dotasy.com/ https://www.gsix20.com/jhsd/ flash68.com This domain may be for sale! www.flash68.com https://www.csbnm.com/jhsd/	Jianhong Era 建泓時代​
https://ib.cnqjdgt.com https://ib.dotasy.com/ https://www.gsix20.com/ib/ flash68.com This domain may be for sale! www.flash68.com https://www.csbnm.com/ib/	IB​
https://jc.cnqjdgt.com dotasy.com This domain may be for sale! jc.dotasy.com	JC聚財​
https://lhzt.dnlmy.com https://www.csbnm.com/lhzt/ https://lhzt.nmzxgt.com/	LHZT​
Loading... https://www.csbnm.com/dhzt/ https://dhzt.nmzxgt.com/	鼎輝智投 Ding Hui​
Loading... https://www.csbnm.com/pimco/ flash68.com This domain may be for sale! www.flash68.com https://pimco.nmzxgt.com/	PIMCO​
https://etf.cnqjdgt.com/ https://www.csbnm.com/etf/ https://www.flash68.com/etf/ https://www.gndownload.com/etf/ https://etf.qiyangin.com/	ETF Ecosystem​
https://jpm3b.cnqjd982.co/	翺翔時代 Soaring Age 急上昇する時代​
https://zxgj.cnqjdgt.com	中鑫國際​
https://www.fgweb68.com/ https://lineone.test.djkjapp.com/ff/pgoq https://line4.test.djkjapp.com/vip/f8l7 https://os.666.congfeng.cn/vip/f8l7	Fidelity Global​
https://www.bxia68.com/eddid https://w.url.cn/s/AwONv0L	EDDID​
https://lineone.test.djkjapp.com/vip/bnpc	UBS​
https://bo.qiyangin.com/ https://www.gndownload.com/bo/ flash68.com This domain may be for sale! www.flash68.com https://www.xndownload.com/bo/	BINANCE.ONE​
https://moge.nmzxgt.com/#/login https://moge.qiyangin.com/	MOGE​
https://www.coinsboxweb68.com/	Coinsbox​
https://gb.anygaladay.com/ https://www.gndownload.com/gvex/ flash68.com This domain may be for sale! www.flash68.com https://www.xndownload.com/gvex/	GVEX.BO​
https://www.blackrockweb68.com	Black Rock​
https://www.bicointweb68.com	Bicoint​
https://www.coindeskweb68.com	CoinDesk​
https://www.ctoweb68.com/ https://www.creatorexchange1.com/ https://www.fglines.com/cto/	CTO​
https://www.bensonweb68.com/ https://www.fglines.com/benson/	Benson​
https://www.lakeweb68.com https://lineone.test.djkjapp.com/ff/o11w https://www.fglines.com/lake/	Lake​
https://www.tcexweb68.com/ https://lineone.test.djkjapp.com/vip/iv4h App Download	TCEX​
https://amber.anygaladay.com/ https://amber.bxanys.com/ https://amber.txanys.com/ https://www.xndownload.com/amber/ https://www.downloadcg.com/amber/ App Download	Amber.co​
https://etf68.anygaladay.com/ https://etf68.bxanys.com/ https://etf68.txanys.com/ https://www.xndownload.com/etf68/ https://www.downloadcg.com/etf68/ App Download	ETF​
https://www.agiobais.com/	AXA Global​
https://www.gebex.bet/ https://www.fglines.com/geb/ https://www.gebex.app/	GEB​
App Download https://www.zbweb01.com/ ZB Global Station|Bitcoin Trading Platform|Bitcoin Market Price|ZB Official Website ZB is the world's leading bitcoin trading platform, providing USDT, BTC, ETH, EOS, XRP, LTC and other multi-currency market prices, especially bitcoin market and bitcoin prices are more authoritative. The ZB trading platform has the most digital currency trading and investment market... www.zblines.com	ZB​
simuliadc simuliadc. www.simuliadc01.com App Download	SIMULIADC​
https://www.yhk.bet/ App Download Download - YHK 专业虚拟货币交易站,使莱特币LTC,以太坊ETH,BCH,以太经典(ETC),达世币DASH,瑞波XRP,BCH,PAY,BTG,OMG,EOS,RDN,SNT,KNC,MTL,QSP,RCN,AST,TNT,BCD,TNB等数字货币以比特币BTC,USDT进行交易！提供实时比特币价格,比特币行情. www.yhk88.app https://www.yhks.app/	YHK​
https://www.mhn.bet/ App Download https://www.mhn.app/	MHN​
https://www.downloadcg.com/aax/ https://aax.anygaladay.com/	AAX​
https://hkex.anygaladay.com/ https://www.downloadcg.com/hkex/ App Download	HKEx.one​
https://www.boniryweb.com/ App Download	BONIRY​
Chainalysis Global Station|Bitcoin Trading Platform|Bitcoin Market Price|Chainalysis Official Website Chainalysis is the world's leading bitcoin trading platform, providing USDT, BTC, ETH, EOS, XRP, LTC and other multi-currency market prices, especially bitcoin market and bitcoin prices are more authoritative. The Chainalysis trading platform has the most digital currency trading and investment... www.chainalysisline.com Chainalysis Chainalysis. www.chainalysisweb.com	Chainalysis​
https://www.ghkm.bet/ https://www.fglines.com/ghkm/ Download - GHKM 专业虚拟货币交易站,使莱特币LTC,以太坊ETH,BCH,以太经典(ETC),达世币DASH,瑞波XRP,BCH,PAY,BTG,OMG,EOS,RDN,SNT,KNC,MTL,QSP,RCN,AST,TNT,BCD,TNB等数字货币以比特币BTC,USDT进行交易！提供实时比特币价格,比特币行情. www.ghkm.app	GHKM​
https://www.mtokenweb68.com/ App Download	MToken​
https://www.hcoinweb.com/ HCOIN Global Station|Bitcoin Trading Platform|Bitcoin Market Price|HCOIN Official Website HCOIN is the world's leading bitcoin trading platform, providing USDT, BTC, ETH, EOS, XRP, LTC and other multi-currency market prices, especially bitcoin market and bitcoin prices are more authoritative. The HCOIN trading platform has the most digital currency trading and investment market... www.hcoinline.com	HCOIN​
https://www.hutweb01.com/	HUT &​
https://etber.txanys.com https://etber.bxanys.com/ App Download	Etber.co​
https://www.moxweb01.com/	MoX​

 

[The Punisher]

The data provided above is based upon assistance from the Global Anti-Scam Organization (GASO).

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

First and foremost, Global Anti-Scam Organization (GASO) endeavors to support those whose lives were transformed by romance-investment cyber crimes, also known as “pig-butchering plate" (杀猪盘) in Chinese.

Secondly, GASO seeks to educate users of dating apps and social media on the latest social engineering techniques and technology abuses of Chinese cybercriminals, thereby ending the profitability of operating large-scale, multi-layered online scams.

GASO also aims to enlighten decision-makers, regulators, law enforcement and the public on the sophistication and seriousness of these most insidious online scams yet of this decade.

Finally, GASO advocates for real accountability and responsibility from all providers of today's digital services, which made possible their exploitation by criminal actors.

The GASO website aims to be a critical resource for those who want to learn more about the underpinnings of these romance-investment scams run by Chinese syndicates in Southeast Asia. What makes GASO unique is its online live chat: manned 24/7 by a passionate team of 12 volunteers. These individuals selflessly offer emotional support to victims who have recently discovered that they have fallen for a scam, as well as pointers going forward in reporting their losses and experience to law enforcement, disputing charges with their banks, and helping to link and organize victims. In dozens instances already, the direct intervention of the live chat has saved would-be victims from remitting hundreds of thousands of dollars to fraudulent investment platforms.

 

[Pjtanz]

I would like to share my experience about this scammer who uses soft approaches (through love and concerns and looked seriously in love with you) for investment purpose. He would as you to download this app, MToken, from the following links:
fglines.com/mtoken
twlines.com/mtoken
testflight.tfdc.top/MToken.html

This man, who goes by the name of James Wang Xin 王鑫 (DOB 29 Aug 1986) who said that he is based in KL and works in 上海派森诺生物科技有限公司, is a Shanghai (but accent sounds unlike one). He used IG to know you. His profile as attached (nick name as Jaster Advincula, Albabaxx - and he would change regularly).

So he would ask you to invest the most min amount. Out of curiosity, I put in sgd1000 the first round, and sgd 2200 the second round as he helped me to earn SGD200 first time, and I said it would be the last time. The 2nd time, he would ask you to try take foc value (彩金). I earned sgd 300. Both time the 24/7 customer service from the platform, MToken, would help you with the remit of funds through 3rd party (I was so suspicious, but being curious, I did). He said the investment of LAL is the safest. So I think he would suggest you to use that as well.

The 3rd time, he asked me to top up sgd 20000. Of course I did not do. And he became so angry, offensive and irritated, like a change of person.

My stand is, I don't think he is in KL or Sg or even Shanghai. So be very careful. I am glad I did not suffer from any loss.