FurionGlobal Scam another honey trap

reece Rispoli

Recruit
Messages
43
Hello ,

First of all I would like to thank everyone who is posting and reporting these scammers. These forums helped me dodge a HUGE bullet. I am from Eastern Europe and I was contacted by a "cute Taiwanese girl" via facebook , as you can guess, she is smart and good looking, has beauty salon, doing foreign exchange and an uncle with inside information.

Long story short 1-2 weeks of everyday chatting and love bombing, ideas of meeting after pandemic etc. "she" brings up the idea of teaching me forex trading on a demo account, at this point I am already suspicious, but its a virtual account right? I had a go, I made 20k USD on my demo account. After couple of days, she brings about making real account and make a deposit since her uncle will have inside information soon. I made an account on this website possible fake https://client.furionglobal.com/mobile#/account/menuI but DID NOT make any deposit. She was kinda pushy bringing the topic couple of times that day. That was enough for me to dig further.

I stumbled upon these forums and other websites. I blocked and reported the number. Next morning her "sister"(I assume the broker) messaged me why I blocked her. I reported and blocked her as well.
I was shocked, I am usually not a naive person but these crooks are playing it really well and can get the best of even open-minded people. The most patient scammers I have ever encountered. I will post a photo of their phone numbers and other evidences and will also report to hong kong police and the other links you guys suggest, so more people can get aware.
The biggest mistake I did was sending a copy of my International ID card while creating the account, even though I deleted the account on MetaTrade 5. Can they use my ID information and what I can do about it?
Thanks again !
Well done for sharing and putting a stop to the scammers they are really clever at what they do .you done the right thing by blocking her and her sister and letting everybody know how they go about scamming people
 

The Punisher

Master Sergeant
Messages
442
https://furionglobal.com and https://hexinfx.com/
Are the same people.

Websites are nearly identical.
If the websites are identical then they likely cloned the site and then changed the URL and name. Hexinfx has an IP address of 104.21.71.78 and the sites listed below share the same IP address as Hexinfx.

1612211117993.png
1612211073311.png

Furionglobal has an IP address of 138.91.4.134 and currently no other websites share that same IP address.

1612211152494.png
 

Darren Luu

Recruit
Messages
2
Hello ,

First of all I would like to thank everyone who is posting and reporting these scammers. These forums helped me dodge a HUGE bullet. I am from Eastern Europe and I was contacted by a "cute Taiwanese girl" via facebook , as you can guess, she is smart and good looking, has beauty salon, doing foreign exchange and an uncle with inside information.

Long story short 1-2 weeks of everyday chatting and love bombing, ideas of meeting after pandemic etc. "she" brings up the idea of teaching me forex trading on a demo account, at this point I am already suspicious, but its a virtual account right? I had a go, I made 20k USD on my demo account. After couple of days, she brings about making real account and make a deposit since her uncle will have inside information soon. I made an account on this website possible fake https://client.furionglobal.com/mobile#/account/menuI but DID NOT make any deposit. She was kinda pushy bringing the topic couple of times that day. That was enough for me to dig further.

I stumbled upon these forums and other websites. I blocked and reported the number. Next morning her "sister"(I assume the broker) messaged me why I blocked her. I reported and blocked her as well.
I was shocked, I am usually not a naive person but these crooks are playing it really well and can get the best of even open-minded people. The most patient scammers I have ever encountered. I will post a photo of their phone numbers and other evidences and will also report to hong kong police and the other links you guys suggest, so more people can get aware.
The biggest mistake I did was sending a copy of my International ID card while creating the account, even though I deleted the account on MetaTrade 5. Can they use my ID information and what I can do about it?
Thanks again !
I've just blocked 2 female scammers who said they were from HK & wanted to start a relationship. They were so amazingly patient to talk & listen to your stories. Their names are Andre Tiu and Kitty Wu from Tinder who know each other. Be careful of these scammers everyone
 

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ntkien

Recruit
Messages
3
Hi guys,
I also want to report the same problem, a girl said she is from Singapore engaged me on East2East app and we talked on Whatsapp for 3 weeks. She seems very sincere because the way she texted are very professional and she used perfect English grammar, hence I trusted that she is a good person. In the end, she teaches me to use this furionglobal website, and I start to have doubt and I found this thread. I am still lucky enough not to lose money, but I did lose my time as well as my feelings for the girl.
The phone number she used is: 323 380 1422 (Whatsapp)

btw, her name in the East2East app is Anny
 

ntkien

Recruit
Messages
3
I am still naive and have too much fantasy :)
 

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PK494

Master Sergeant
Messages
359
Hi guys,
I also want to report the same problem, a girl said she is from Singapore engaged me on East2East app and we talked on Whatsapp for 3 weeks. She seems very sincere because the way she texted are very professional and she used perfect English grammar, hence I trusted that she is a good person. In the end, she teaches me to use this furionglobal website, and I start to have doubt and I found this thread. I am still lucky enough not to lose money, but I did lose my time as well as my feelings for the girl.
The phone number she used is: 323 380 1422 (Whatsapp)

btw, her name in the East2East app is Anny

Very glad that you didn't fall into their trap but the pics and numbers are all fake. It's good to warn others though. They might be using these pics to fool others.
 

Cavalerri

Recruit
Messages
5
Hi guys,
I also want to report the same problem, a girl said she is from Singapore engaged me on East2East app and we talked on Whatsapp for 3 weeks. She seems very sincere because the way she texted are very professional and she used perfect English grammar, hence I trusted that she is a good person. In the end, she teaches me to use this furionglobal website, and I start to have doubt and I found this thread. I am still lucky enough not to lose money, but I did lose my time as well as my feelings for the girl.
The phone number she used is: 323 380 1422 (Whatsapp)

btw, her name in the East2East app is Anny
Does she looks like this?
 

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