Has anyone heard of Treasure Reef Group Limited?

guson

Recruit
Messages
7
Has anyone heard of Treasure Reef Group Limited?

Strongly suspects that via contact on LinkedIn they try with investment fraud with trading account on TRG (Treasure Reef Group Limited). Suspects that they are running with delayed graphs, and therefore can predict buy / sell.

TRG has changed their web address, previous at treasure-reef.com and new address at treasure-reef-limited.com, content is the same, both registered at GoDaddy.

Has WhatsApp numbers to two managers, who sets up the account and give you a bank account number to deposit the founds, before the money comes to your MT5 trader account. You transfer money from your login on their user site, to your MT5 account.
 

Pharaoh

Colonel
Messages
20,143
Anyone can register a domain with GoDaddy. They generally don't care what the domain is used for.

What's useful are the registration dates. treasure-reef.com was registered on May 17, 2021 for 1 year. Treasure-Reef-Limited was registered just a few days ago, on August 27, also for 1 year. Someone starting a serious business wouldn't jump domains so quickly and would register them for longer periods of time.
 

guson

Recruit
Messages
7
Yes, and if a serious company, rename the domain they always do a forward from the old.

Trying to track down the address/land of the site. I have talked to GoDaddy support, to get the address of this company. I'll also ask if they could send the correct country of the company, to me, if they can't send the address to me, to contact the Police authorities.

== Different addresses ==
info@treasure-reef.com
Office Address Unit G25 Waterfront Studios
Office Address2 1 Dock Road Town London Post code E16 1AH

https://www.godaddy.com/whois/results.aspx?domain=treasure-reef.com
Registrant State/Province: AZ
Registrant Country: US

https://www.godaddy.com/whois/results.aspx?domain=treasure-reef-limited.com
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434


Furthermore, I also have the account number at Chase bank, I'll call them to see if I could have the country of the account. Last time I called, they could not confirm number v.s. name of the account. Perfect for criminals!
 

guson

Recruit
Messages
7
I have been conjuring them for a while, that I did not have money to transfer right now.
Got a contact I had for a time to lend me $3000 USD to deposit in my account at the old site! This contact has showed me prints of profits. Trading screenshots from trading on same account:
  • buy 70 26600 21/7
  • sell 100 79000 6/8
  • buy 60 14400 10/8
  • sell 60 16800 16/8
  • sell 100 36000 7/9

When I exposed the contact, and I did of course return the fake money, lol. The user CRM site has plenty of security issues, that normal banks or trading company, can't have, by regulation(in Sweden anyway, name/password is not allowed, you need an e-certificate, from the bank for all transactions).
  • You can't change password!
  • The account and password, is sent by mail!
  • You can send the fake money to other another TRG MT5 account, by using the other account's e-mail as a reference!
CRMTransferToMail.jpeg
 

Big mama

Recruit
Messages
8
Has anyone heard of Treasure Reef Group Limited?

Strongly suspects that via contact on LinkedIn they try with investment fraud with trading account on TRG (Treasure Reef Group Limited). Suspects that they are running with delayed graphs, and therefore can predict buy / sell.

TRG has changed their web address, previous at treasure-reef.com and new address at treasure-reef-limited.com, content is the same, both registered at GoDaddy.

Has WhatsApp numbers to two managers, who sets up the account and give you a bank account number to deposit the founds, before the money comes to your MT5 trader account. You transfer money from your login on their user site, to your MT5 account.
Yes, They stole me 34200 euro, so i am running behind but i have little hope to reget my moneyback, if you know some people that were cheated by treasure reef group, we can make collective act with police to catch them, since i have even the photo e voice registered of the chinese girl that had put me in contact with them.

Asking the banks where they transfer the money it can be a good idea to trace and catch them, they have a new server now in Cina.

Names and phone numbers of treasure reef group false brokers
Li Na: 0085298041589
Lin Hao : 00447988288170
Gao Chen: 00447449745634
 

Garyd

Recruit
Messages
1
I’ve had the unfortunate experience with this company. £7000 lost and yes got set up by a contact from LinkedIn called Janie Zhang.
Got stung trading oil, see the graph below, pretty obvious.
 

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guson

Recruit
Messages
7
Yes, if it's too good to be true, it is.
Yes, they have changed to use namecheap.com

whois treasure-reef-limited.com
Domain Name: TREASURE-REEF-LIMITED.COM
Registry Domain ID: 2637009746_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-28T01:43:00Z
Creation Date: 2021-08-28T01:42:57Z
Registry Expiry Date: 2022-08-28T01:42:57Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

Other numbers that have suggested investing in TRG, to be aware of (WhatsApp)

Joey Chen +85 2593 92825
Joey Wenwen +85 2676 14522
Manager Brooke +44 7897 598890
Manager Lindora +44 7307 547628

Also note, that they use different sites, a new one is "Has anyone heard of Select Global Partners Limited".
 

Big mama

Recruit
Messages
8
Yes, if it's too good to be true, it is.
Yes, they have changed to use namecheap.com

whois treasure-reef-limited.com
Domain Name: TREASURE-REEF-LIMITED.COM
Registry Domain ID: 2637009746_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-28T01:43:00Z
Creation Date: 2021-08-28T01:42:57Z
Registry Expiry Date: 2022-08-28T01:42:57Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

Other numbers that have suggested investing in TRG, to be aware of (WhatsApp)

Joey Chen +85 2593 92825
Joey Wenwen +85 2676 14522
Manager Brooke +44 7897 598890
Manager Lindora +44 7307 547628

Also note, that they use different sites, a new one is "Has anyone heard of Select Global Partners Limited".
Okay, I could get a photo of the girl that contacted me as well on linkedin
Yes, if it's too good to be true, it is.
Yes, they have changed to use namecheap.com

whois treasure-reef-limited.com
Domain Name: TREASURE-REEF-LIMITED.COM
Registry Domain ID: 2637009746_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-28T01:43:00Z
Creation Date: 2021-08-28T01:42:57Z
Registry Expiry Date: 2022-08-28T01:42:57Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

Other numbers that have suggested investing in TRG, to be aware of (WhatsApp)

Joey Chen +85 2593 92825
Joey Wenwen +85 2676 14522
Manager Brooke +44 7897 598890
Manager Lindora +44 7307 547628

Also note, that they use different sites, a new one is "Has anyone heard of Select Global Partners Limited".
I can say more.
I could get a screenshot of the girl that contacted me on linkedin , so we can have more possibilty to collaborate together to catch them , with the help interpol if it would be possible. I already asked assistence to a legal consultants in London.
I attached her photo
 

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Big mama

Recruit
Messages
8
Yes, if it's too good to be true, it is.
Yes, they have changed to use namecheap.com

whois treasure-reef-limited.com
Domain Name: TREASURE-REEF-LIMITED.COM
Registry Domain ID: 2637009746_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-28T01:43:00Z
Creation Date: 2021-08-28T01:42:57Z
Registry Expiry Date: 2022-08-28T01:42:57Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

Other numbers that have suggested investing in TRG, to be aware of (WhatsApp)

Joey Chen +85 2593 92825
Joey Wenwen +85 2676 14522
Manager Brooke +44 7897 598890
Manager Lindora +44 7307 547628

Also note, that they use different sites, a new one is "Has anyone heard of Select Global Partners Limited".
Okay, I could get a photo of the girl that contacted me as well on linkedin
Okay, I could get a photo of the girl that contacted me as well on linkedin

I can say more.
I could get a screenshot of the girl that contacted me on linkedin , so we can have more possibilty to collaborate together to catch them , with the help interpol if it would be possible. I already asked assistence to a legal consultants in London.
I attached her photo
They use transfer wise, I have transfered once to them and later discovered that you use this method
 
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