Romance Scam BMO Scam (www.bmovipg.com)

[Heracr055]

Correct, those small withdrawals made me think it might be okay to continue. I’ve filed a complaint with the FTC and now I’m just waiting to see if anything happens (they don’t resolve individual cases but they can help get your money back if enough prople get scammed and complain).

 

[The Punisher]

Correct, those small withdrawals made me think it might be okay to continue. I’ve filed a complaint with the FTC and now I’m just waiting to see if anything happens (they don’t resolve individual cases but they can help get your money back if enough prople get scammed and complain).

Please file an IC3 report online with the FBI.

 

[Apurv]

Thanks. I tried smaller amount but still withdrawal not allowed. Did you talk to their customer service ? They are saying I have to buy and sell crypto of $1000 usd then they will approve withdrawal.
Is there any other way we can get these money back. Can anyone else legally help!
Thanks.

 

[Cherryblossoms608]

We should start a thread for this broker to warn others. Also please file a report with the FBI (IC3), the FTC and FINRA.

Would you be able to provide a link or advise as to where we would file a report with the FBI (IC3), the FTC and the FINRA? I have also spoken to Asset Recovery Companies and they have advised that they are able to help recover funds. Do you think that would be a good idea to use their services?

 

[Heracr055]

Asset recovery companies are likely to be scams themselves. I’d rather let the FTC do their thing & wait. You could probably hire a lawyer but the costs are unlikely to be worth what you lost.

 

[The Punisher]

Would you be able to provide a link or advise as to where we would file a report with the FBI (IC3), the FTC and the FINRA? I have also spoken to Asset Recovery Companies and they have advised that they are able to help recover funds. Do you think that would be a good idea to use their services?

Recovery companies are usually scammers also. I'll get the links and post here.

 

[The Punisher]

Would you be able to provide a link or advise as to where we would file a report with the FBI (IC3), the FTC and the FINRA? I have also spoken to Asset Recovery Companies and they have advised that they are able to help recover funds. Do you think that would be a good idea to use their services?

IC3

Internet Crime Complaint Center(IC3) | File a Complaint

The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

www.ic3.gov

FINRA

File a Complaint

(Centro de Reclamo para el inversionista) Through its Complaint Program, FINRA investigates complaints against brokerage firms and their employees. FINRA is empowered to take disciplinary actions against brokers and their firms. Sanctions may include fines, suspensions, a barring from the...

www.finra.org

FTC

Report Fraud

Protect your community by reporting fraud, scams, and bad business practices

reportfraud.ftc.gov

If you are in the US then also file a complaint with the Attorney General in your state.

 

[Asianhippie]

IC3

Internet Crime Complaint Center(IC3) | File a Complaint

The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

www.ic3.gov

FINRA

File a Complaint

(Centro de Reclamo para el inversionista) Through its Complaint Program, FINRA investigates complaints against brokerage firms and their employees. FINRA is empowered to take disciplinary actions against brokers and their firms. Sanctions may include fines, suspensions, a barring from the...

www.finra.org

FTC

Report Fraud

Protect your community by reporting fraud, scams, and bad business practices

reportfraud.ftc.gov

If you are in the US then also file a complaint with the Attorney General in your state.

I am finally scammed. try to withdraw money out and they say I have to pay 20k deposit to secure my account and then that when they will release the funds.. I’m sooo heartbroken

 

[Asianhippie]

Recovery companies are usually scammers also. I'll get the links and post here.

Can you please provide or help guide on how we can get our funds back? I already filed in those multiple places

 

[Asianhippie]

Hi..I m in same trouble. How would you able to get some withdraw. Could you please help.
Thanks in advance.

They wouldn’t let me withdraw, they say I need to pay 20k it’s a deposit margin to ensure my funds are safe. Lies. now they gonna take my money after a week