ostspl

Recruit
Messages
1
This woman Lisa Wan Siqi has been pestering me all the way from Clearing Falcon until now East Century.

facebook.com/profile.php?id=100035971006271

Whatsapp: +85256497337

She came out with her story of chief technical analyst uncle who can help us trade.

FML
 

The Punisher

Master Sergeant
Messages
440
This woman Lisa Wan Siqi has been pestering me all the way from Clearing Falcon until now East Century.

facebook.com/profile.php?id=100035971006271

Whatsapp: +85256497337

She came out with her story of chief technical analyst uncle who can help us trade.

FML
Clearing Falcon is a well known scam company with ties to other fake brokers including East Century.



 

gtisch12

Recruit
Messages
6
Expensive, well developed website - btcusdtbank.com/ - ALL to commit fraud.
This one, too - east-century.com/
All the Contact addresses are bogus - btcusdtbank.com/contact_us.html - I've conducted extensive research on all of them.
Woman from Hong Kong with alleged name of Li Anne (Anna) mistakenly found me on WhatsApp using a US phone number. Engaged in conversation, and then provided me her private cell +852 9298 0478. Sent picture of her and a videos. Called me to video chat. Sent picture of her sitting on top of a Maserati. She said she works at http://ir.lining.com/en/contact/contact.php part time and lives in Repulse Bay in a $3mil apartment. Asked me if I invested then showed me profits from trading FOREX using MT5 software using broker BTCUSDT. Agreed to set up a demo account and she said her uncle is a former London Stock Exchange broker and now a professor in Hong Kong securities and provides her FOREX investment advice. She showed an MT5 account with $588,000 balance and said she earns massive profits on every trade. :rolleyes: I then researched BTCUSDT and told her of the scams reported. She then said she withdrew all of her funds and now uses East Century. I researched them to, more scams reported and massive losses of money deposited by people and never able to withdraw. I told her (him, whoever it is) I am reporting ALL of this to the Hong Kong police to protect her and myself (to play the good guy) over WhatsApp and she blocked me from further conversation and her profile picture disappeared. I haven't lost a dime. Didn't fall for the BS. Contact me if you want me to get involved or discuss further so I can help in the investigative process if needed.
 

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The Punisher

Master Sergeant
Messages
440
See the post below to better understand these criminal organizations.

 
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