Hi,
I’ve been scammed too from knight service group now their website down and broker’s WhatsApp is gone after transferring, let me know what should i do! I’m from SG, Where do i report? I have deposited quite alot and tried withdrawing, unable to. Then few days back, I’ve been asked to me put all in and i lost all and with negative balance inside and they keep asking me to pay off, so i paid and after i paid, the whatsapp of the broker is gone. I have 4 bank accounts on hand. I find myself so stupid and embarrassed. Knowing nothing about investment. Initially i did a search about MT5 and i think it was a reliable app and i tried searching for the broker firm when i set up the account but there isn’t anything about scam showed up. Until now i just did a search and found this forum and the broker firm web is gone too.
Singapore Company account
Account number: 647375799001
Acc Owner :TMK Systems PTE LTD
Bank: OcBC Bank, Singapore
Bank: POSB savAccount
No.: 424530530
Name: Xiao Rui
Beneficiary Bank: POSB Bank (Saving)
Account Name: WU LIANG
Bank Account No.(SGD): 442-42332-6
Beneficiary Bank Address: 12 Marina Boulevard, DBS Asia Central, Bay Financial Centre Tower 3, Singapore 018982
Beneficiary Bank: POSB Bank (Saving)
Account Name: AN SHENGLEI
Bank Account No.(SGD): 444-87537-2
Beneficiary Bank Address: 12 Marina Boulevard, DBS Asia Central, Bay Financial Centre Tower 3, Singapore 018982
If your case happened in SG, first report it to the SG police, but call your banks and tell them that you are a fraud victim and see if they can do any recall. Sometimes they do help you to get back some money. It happened to me. So, please do all the necessary action.
Singapore: https://www.police.gov.sg/I-Witness