Golden Day Profit Kamyip Scam

FxMaster

Lt. Colonel
Messages
9,881
The website was taken offline last week and the company changed to Sengela Trding Limited. Please see my thread for Sengela posted on this site.
Then you must keep one thread and invite them to that one and if your company is not there then leave it blank.
 

The Punisher

Master Sergeant
Messages
395
Then you must keep one thread and invite them to that one and if your company is not there then leave it blank.
Thanks. I started this thread when they still had a website which was literally 7 days ago. Once I realized they moved to another site I then started a separate thread for the new company name. I will initiate in this thread now and leave the company name blank.
 

FxMaster

Lt. Colonel
Messages
9,881
Thanks. I started this thread when they still had a website which was literally 7 days ago. Once I realized they moved to another site I then started a separate thread for the new company name. I will initiate in this thread now and leave the company name blank.
Make sure, you must launce an invitation there, not here :)
 

The Punisher

Master Sergeant
Messages
395
invite-opc.png
The OP has invited the company to this discussion on Oct 22, 2020 at 8:52 PM
 

Jim2020

Recruit
Messages
9
Thanks PK. So these clowns were dumb enough to update their bank account details to list Sengela as their new trading company. After a few searches on the web I found who is hosting their new site including the name and number of the contact from Golden Day. While I never expect to get my remaining funds I continue to track down who these people are.

View attachment 58561
The phone numer was issued in Fujian (see attachment)
I was told that ID check in China for obtaining a mobile number is rather strict.

Is anybody here familiar with the processes and the legal system in China?
 

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