The Punisher
Major
- Messages
- 2,625
Victims are contacted on Whatsapp with the conversation starting as very friendly but eventually the scammer talks about investments and shows fake screen shots of how much money they are making. The scammers have registered this business in HK, the UK and Taiwan but these business registrations are to trick victims. The scammers are running three different websites in parallel and below you can find more details. Once a deposit is made, victims are never allowed to withdraw funds but instead are asked to deposit more funds, pay a tax, etc. This is a WARNING not to do any business with this company or the other fake companies listed below.
www.gavingl.com
These scammers also run the following websites
www.ateck-fx.com
www.gotlonfx.com
Website IP
Websites sharing the same IP Address (other fake brokers they are running)
www.gavingl.com
These scammers also run the following websites
www.ateck-fx.com
www.gotlonfx.com
Website IP
Websites sharing the same IP Address (other fake brokers they are running)
Last edited: