GUILTY Case# 2018-087 | Marie12 vs Kin-capital.com/555Option.com

[Tryingtrader]

This is the standard 'option trading' scam that has been reconfigured for the Crypocurrency market. It is ALL a scam and there is NO live currency trading. The whole thing is a fraud to take your money. GUILTY!!

Here is some recent publicity about this fraudulent scam:

https://www.iexpats.com/scammers-snatch-87000-a-day-from-online-investment-fraud/

 

[Pharaoh]

This one smells GUILTY!

 

[Marie12]

Since they didn't bother to contact you, I'm now moving this thread to Open Cases for a vote.

Bonjour,
Que va t-il se passer si ils sont reconnus coupables après le vote?

 

[el23876]

very sad
guilty

 

[simhaforex]

GUILTY. they are scammers

 

[Marie12]

Bonjour,

Que va t-il se passer après le vote?
Merci à tous ceux qui ont voté.

 

[Pharaoh]

After the vote, AsstMod adds a warning on the review page to help discourage others from being scammed. If a company gets 3 guilty votes, he marks them as a scam, which further warns people to avoid the company.

You can also file a complaint with www.IC3.gov in order to make the facts of your problem available to regulators and law enforcement officers around the world.

 

[oscarra]

And a MUST file a criminal complaint directly with your country’s prosecutor, best by registered letter ! (think it was Belgium, lots of ongoing criminal investigations)

Also, these criminals hold all your private data, be ready for further recovery scams

 

[oscarra]

https://fr.timesofisrael.com/israel...es-le-sommet-de-liceberg-dune-fraude-globale/

 

[duerre]

Take care. The new website they use now is myfintec.com