edc.beerax.com, new Tinder scam!

Sulphur

Recruit
Messages
1
I was scammed by Beerax too. I met a girl from Japan in Tinder, her telephone number is from Hong Kong.

Haruka is her name: +852 5210 5480

She insisted on deposit money in Beerax and she said me that I had to get a bank loan of $5.000. I didn’t do it but I deposited $600.
 

PK494

Master Sergeant
Messages
288
Although is useful to expose those "girls" pictures, most likely the people behind it are not them. So, what we are dealing are the same crooks that opened different fake companies to scam people. I'm surprised so many people fall for edc.beerax.com


Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to
Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
Hong Kong SFC: HK SFC Online Complaint Form
Singapore: https://www.police.gov.sg/I-Witness
Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8
China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit
 

Billy5432

Recruit
Messages
1
Hahahahahh guuuuys.. So let me explain my situation. Im meet a girl on tinder, she told me she is from china and now she is in zurich near to my home town, where i live. After a while we started texting on whatsapp, her number is Malaysian +60... After 3 weeks chatting she is telling me now to download an app called "mate global".. She is telling me, due her work she wont have time to manage here trading account and she want to give me her account and password so i can manage her BTC.. I was like lol.. I download the app "mate global" and after i checked the terms and policies, i found the owner beerax or edc.beerax.com whatever.. I googled it and then i found you guys. Now im sure she is just a scam :D
 

PK494

Master Sergeant
Messages
288
Hahahahahh guuuuys.. So let me explain my situation. Im meet a girl on tinder, she told me she is from china and now she is in zurich near to my home town, where i live. After a while we started texting on whatsapp, her number is Malaysian +60... After 3 weeks chatting she is telling me now to download an app called "mate global".. She is telling me, due her work she wont have time to manage here trading account and she want to give me her account and password so i can manage her BTC.. I was like lol.. I download the app "mate global" and after i checked the terms and policies, i found the owner beerax or edc.beerax.com whatever.. I googled it and then i found you guys. Now im sure she is just a scam :D

Good for you buddy. This means it works when victims come forward and tell this story. Glad that you outed "her"
 

atatou

Recruit
Messages
1
Hahahahahh guuuuys.. So let me explain my situation. Im meet a girl on tinder, she told me she is from china and now she is in zurich near to my home town, where i live. After a while we started texting on whatsapp, her number is Malaysian +60... After 3 weeks chatting she is telling me now to download an app called "mate global".. She is telling me, due her work she wont have time to manage here trading account and she want to give me her account and password so i can manage her BTC.. I was like lol.. I download the app "mate global" and after i checked the terms and policies, i found the owner beerax or edc.beerax.com whatever.. I googled it and then i found you guys. Now im sure she is just a scam :D
hi ! i had the exact same story in France.. the girl gave her account to trade for some days, i had to send to the same app the orders received from an analyst called KevinUs, after several good transactions this man proposed me to became his student, the girl wanted me to trade with her to and open a deposit on my future account... i refused of course.. it's real scam .. app : Mateglobal
name : Lucy
her number : +60 11-1237 6924
 

The Punisher

Sergeant
Messages
234
Hahahahahh guuuuys.. So let me explain my situation. Im meet a girl on tinder, she told me she is from china and now she is in zurich near to my home town, where i live. After a while we started texting on whatsapp, her number is Malaysian +60... After 3 weeks chatting she is telling me now to download an app called "mate global".. She is telling me, due her work she wont have time to manage here trading account and she want to give me her account and password so i can manage her BTC.. I was like lol.. I download the app "mate global" and after i checked the terms and policies, i found the owner beerax or edc.beerax.com whatever.. I googled it and then i found you guys. Now im sure she is just a scam :D
There is a common theme in a lot of the FPA threads where the girl is always mysteriously living near the town of the person they are trolling but only recently moved there from an Asian country. Glad you did not lose any money and you can report the scam to the Securities and Futures Commission in your country. The website IP is 103.224.212.220 and there other websites that appear to be using the same IP!

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