BTCADA GLOBAL

Mantelo

Private
Messages
10
anybody know any taiwan police website i can report? i suspect the scammer may live in taiwan. I got some personal bank details of them and another bank account from hong kong
 

Bruce188

Recruit
Messages
2
anybody know any taiwan police website i can report? i suspect the scammer may live in taiwan. I got some personal bank details of them and another bank account from hong kong
Hi, Mantelo:
Sorry you become one victim of BTCADA Global Limited scam. Since you also had the information for wired money to Hong Kong. You also could report to Hong Kong Police department: District Intelligence Section, Central Police District, Hong Kong Police, Tel: +852 3660 1176, Fax: +852 2521 9377, email: cdist-crm@police.gov.hk .
 

Mantelo

Private
Messages
10
no i did not transfer money to the HK account. they just gave me but i ignored and did not give money to them.

seems many people has got scammed by these MF.

wikifx.com/au_en/dealer/3717609758.html

and i also noted they opened up new websites since the old ones is gone. how do we stop all these nonsence.
 

The Punisher

Sergeant Major
Messages
660
This broker is lying through their teeth and claim many registrations but all of them are fake. You can file complaints with the US NFA, FINTRAC in Canada and ASIC in Australia (all forms are available online for complaints). FINTRAC has zero regulation of markets and brokers in Canada but lately many scam brokers are claiming FINTRAC. There are many complaints online about this broker committing fraud!

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The Punisher

Sergeant Major
Messages
660
I have filed them at US NFA and australia ASIC. But I dont think they will do anything. Right?

anybody know any taiwan police website i can report? i suspect the scammer may live in taiwan. I got some personal bank details of them and another bank account from hong kong
Have you tried to recall the money through your bank? Did you report this fraud to your bank and ask their help to try and recover the funds you wired?
 

Mantelo

Private
Messages
10
Have you tried to recall the money through your bank? Did you report this fraud to your bank and ask their help to try and recover the funds you wired?
No response for now. They only mentioned to wait until police investigation is finished. Even then the chance is slim, if they use a money mule to hide their identity.
 
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