I am not from Singapore. I live in Europe.
But I will try my best to report it to the Singaporean authorities.
Not sure where else you can file police report cos you not a local, but try this site.
Good luck.
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
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.
I am not from Singapore. I live in Europe.
But I will try my best to report it to the Singaporean authorities.
Tantan you are saying. Are you from China?Hi Everyone on this scam,
I smelled something phishy when the girl started recommending financial trading. I met this girl (Lin XinXin - a made up name) on TanTan. Long story short, she started recommending gold trading after a few days of chatting. She recommended the ksgmarkaud.com website, so I immediately started searching, because the website didn't look legit at all. I didn't invest any money so I cannot assist with filing any report or cases with police or other entities. However, I just want to share my story and put the girl's name on here so everyone knows about it.
Thanks
Hi ! Good news for you. If you are still talking with her. What can be interesting for us is getting important informations.Hi Everyone on this scam,
I smelled something phishy when the girl started recommending financial trading. I met this girl (Lin XinXin - a made up name) on TanTan. Long story short, she started recommending gold trading after a few days of chatting. She recommended the ksgmarkaud.com website, so I immediately started searching, because the website didn't look legit at all. I didn't invest any money so I cannot assist with filing any report or cases with police or other entities. However, I just want to share my story and put the girl's name on here so everyone knows about it.
Thanks
Try to get the fake broker name and their mule bank accounts. This would be great. After that you can report a complaint to your local authorities and you can report their website to the hoster for abusing their services.Hi Everyone on this scam,
I smelled something phishy when the girl started recommending financial trading. I met this girl (Lin XinXin - a made up name) on TanTan. Long story short, she started recommending gold trading after a few days of chatting. She recommended the ksgmarkaud.com website, so I immediately started searching, because the website didn't look legit at all. I didn't invest any money so I cannot assist with filing any report or cases with police or other entities. However, I just want to share my story and put the girl's name on here so everyone knows about it.
Thanks
They are 99.9% scam. Especially if they explicitly claim to recover funds from forex scams, binary options scams and cryptocurrency scams.Does someone here know something about funds-recovery ? Is it really reliable ? There are really good reviews on several sites. But now, I just think everything is a scam...
you sound like a PROThey are 99.9% scam. Especially if they explicitly claim to recover funds from forex scams, binary options scams and cryptocurrency scams.
One of these refund scam sites is corecrypto.tech/. As you can see, there in not a link to their terms and conditions, and there is no pricing transparency of their services.
Also if you look up their IP on https://www.ip-lookup.org/ you see that they are using TOR or VPN to hide their true IP and location.
They are 99.9% scam. Especially if they explicitly claim to recover funds from forex scams, binary options scams and cryptocurrency scams.
One of these refund scam sites is corecrypto.tech/. As you can see, there in not a link to their terms and conditions, and there is no pricing transparency of their services.
Also if you look up their IP on https://www.ip-lookup.org/ you see that they are using TOR or VPN to hide their true IP and location.
No, I am not a PROyou sound like a PRO
good work
I have also seen the fake comments on trustpilot. I don't know why they do nothing against fake reviews. It's the same like with MetaTrader! There is not even an option to flag fake brokers on their plattform!How can they leave so many fake comments on trustpilot and still last !?...