If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.I've been scammed too. One person contacted me in a APP and convinced me to make money because wanted to help me because I have a low monthly income. Flying hummingbird and this person scammed me 7800€.
I am contacting lawyers and the police, but it seems very difficult to recover anything. That broker says that the Spanish authoties blocked my account and I have to do a 6000$ deposit to withdraw my money and I won't do that.
Does anyone have news about that? Anyone has recovered anything? Please contact me. It's almost all my savings.
Yeah they keep asking you to deposit and promise u can withdraw your account, i lost almost 25000$, because I keep deposit for processing then taxes they said or service charge... I tried to report them too in hongkong authorities, its hopeless , all my money and I owe too in bank and some of friends just hoping to recover, it doesn't work either... Its totally hopeless.... I can't deposit anymore... They keep asking thesame messages .
I am from the Philippines too. And I am a victim too. We can file complaints together to strengthen our evidences against these criminals!I am from the Philippines, I don't have any idea where to start too, I lost a lot of money, I mean so much, I met this guy in tender and we chatted at WhatsApp, I owe a lot of money too just hoping for to recover my money back, but the same replied the customer service, I reported already at coinfirm but they can't help me, also in reclaim crypto... i tried at Hongkong police THEsame REPLY... i am losing myself, all my hard work money is GONE.
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.I am from the Philippines too. And I am a victim too. We can file complaints together to strengthen our evidences against these criminals!
Please also report to MetaQuotes since they allow these criminals to use their software and steal funds from innocent investors."Reporting to the authorities is useless" is exactly what scammers hope people will believe.
The Hong Kong police anti-fraud squad has recovered large amount of cash taken in romance and other scams. What they and all other police and regulators DESPERATELY need are details of how money is sent to the scammers. Tracking the money is the best way to find the ones running these scams.
Report these crimes, but not as in "Hey police/regulator, I got scammed, get my money back or admit you are useless." Instead, provide as much information about contacts with the scammers (all websites, emails, phone numbers, chat accounts, etc.) copies of all correspondence, and (as mentioned above) as many details as possible about how and where you sent your money.