HKEXPro Scam (www.hkexpro.xyz)

The Punisher

2nd Lieutenant
Messages
1,081
Really scam website no trust them. Until today they ask me to deposit 5000usd to verified my account. I only want to withdraw1262usd. They ask me to deposit 5000 ! Big lier !another representative said only id and face need to show to verified
Sorry for your loss but don't give them anymore of your money no matter what they say. Also file complaints with FINRA and the FTC.
 

PK494

Sergeant Major
Messages
507
(Some part is me ranting cause it's not easy posting something like this. Also, excuse some grammar errors haha)
I REPEAT DON'T EVER GIVE YOUR PHONE NUMBER, WIRE MONEY OR TRUST ANYONE ONLINE BEFORE DOING INTENSIVE RESEARCH. DON'T INVEST INTO ANYTHING BEFORE YOU DO LOTS OF RESEARCH. IF A PERSON COMES UP TO YOU WITH AN OFFER EVEN IN REAL LIFE GET AWAY FROM THEM. MEANING BE SKEPTICAL!!! THIS APP IS A SCAM!!! HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
HKEXPRO.XYZ IS A SCAM
IF YOU DO GET WITHDRAWALS ITS TO TRICK YOU TO GODDAMMIT TRICK YOU THAT ITS REAL. I REPEAT DO NOT TRUST THIS WEBSITE, THE CUSTOMER SERVICE, ANY ONLINE PERSON YOU MEET ON DATING, ETC. I truly don't wish this upon anyone. Thus, I'm taking the time to write this post.
Mine is a different scenario I didn't use a dating app it was through a person (acquaintance) that I met online who was blinded by the scammer/catfisher. If I didn't trust my gut feeling, asked my long time friend, and did my own research, had I continued listening to the acquaintance then the situation would become way worse.
HE STILL BELIEVED IT WAS LEGITIMATE EVEN WHEN I SAID IT ISN'T BY SENDING ME PICTURES OF THR CATFISHER. OH DEAR LOL MEN SO THIRSTY!!! He met a Chinese girl through a dating app LETS CALL HER LINGLING. He said that LINGLING convinced him and it took him 4 months to download the app to invest. He is so blind sided by the lust of the scammer LINHLING that "she" stood up on him 6 times. He still believed she's interested. Never talk on the phone or video chatted. I only talked to the former acquaintance few times over the phone. I trusted him with the app when downloading to invest, but I was too trusting not very skeptical enough to do an intense research. HE SENT ME THE SCAMMER PHONE NUMBER. I thought she was a real person. Seriously? My God what was I thinking.. Don't trust anyone 100% don't be like me. DONT BE SO TRUSTING LIKE THAT! I LEARNED A HUGE BIG FAT PIGGY BANK LESSON.. The scammer tried to "befriend me" saying oh I'm making over 10k etc and if you deposit 10k you'll be earning a lot too....... I was so trusting and didn't do a thorough phone check. I had my suspicion but didn't trust it..... I thought of doing reverse psychology by saying I'll get 8 more people to join and acting non chalent with their customer service when they asked for What TAXES lmao I'm like just so done...
If you find out it's a scam including others wait.. PLAN THINGS WAIT IT OUT a tad bit. CAUSE THEY CAN POTENTIALLY SUSPECT EVERYONE KNOWS IF ALL WITHDRAW SAME TIME. ESPECIALLY OVER THOUSANDS OF DOLLARS. GOTTA ACT NORMAL LIKE YOU DONT KNOW. YES, ITS BEST to WITHDRAW AS SOON AS POSSIBLE. DO IT WHERE IT DOESNT SEEM SUSPICIOUS.. SMALL AMOUNTS USUALLY BETTER AT MULTIPLE different TIMES OR UNDER 10K. JUST FROM WHAT I THINK FROM MY EXPERIENCE. USE YOU OWN JUDGEMENT TO DISCERN DEPENDING ON CIRCUMSTANCES.
Don't be super down that IF you GONE through this type of scam because it's really well planned, strategic, sophisticated, lots of human psychology, technical, using greed and power. Additionally, I trusted this random acquaintance online, but he trusted the scammer a lot that he fell for her. Thats why I say that they're really good with human psychology through multiple practices. It took me a month to full realized it's fake and a scam. HE DIDN'T REALIZE DURING THOSE COUPLE 4 MONTHS. Yes Google isn't always 100% reliable lol
Any who, when I told my friend to try it out he said look I don't want you to fall for a scam. He sent me this website Forex Peace Army. I still didn't believe it was a scammed because I was CONFUSED. HUH? I was able to withdraw.... NOPE it's a TRICK!!! I told my friend that I was able to withdraw then he had a bit of change of mind WHEN HE WAS THE ONE THAT SENT ME THIS WEBSITE SAYING HKEXPRO.XYZ IS A SCAM.
These Mafia groups etc with other "workers" who they brainwash AND punish their workers if they don't "slaughter a pig" . I told the former acquaintance THE APP FEELS SUSPICIOUS SOMETHINGS NOT RIGHT. I TOOK THE DAY OFF IGNORING HIM TO THINK FOR MYSELF. IF I DIDN'T HE WOULD HAVE TOLD MORE PEOPLE AND WE INCLUDING OTHER WOULDN'T KNOW. AND HE FINALLY REALIZED ITS A SCAM by putting my foot down.
HE TOLD LOTS OF PEOPLE. I had to asked the real HKEX AND NON EMERGENCY POLICE DEPARTMENT. WHEN IN DOUBT CALL THE NONEMERGENCY POLICE DEPARTMENT. THEY SHOULD BE THERE 24 HOURS IN THE U.S. Money comes and goes. It's sad to lose a lot.
What made me UPSET THE MOST WAS WHEN I WAS HONEST SENT THE FORMER ACQUAINTANCE SUSPECTING HIM AND THE FREAKIN SCAMMER NUMBER TO VERIFY WITH ANOTHER PERSON. HE VILLIANIZE ME SAYING I SHOULD TAKE IT DOWN. I SAID ITS NOT A PUBLIC POST ITS PRIVATE. HE STILL HAD THE AUDACITY TO SAY HE DISLIKED still though understandable THAT I SENT HIS NUMBER TO VERIFY. MY GOODNESS, I DID A HUGE FAVOR WITH THIS PERSON BY WAKING HIM UP SAYING ITS A SCAM. NOT A BAD PERSON, JUST NOT GOOD TO BE IN MY LIFE.
Of Course, I had to be suspicious and question everything. Yes if you're trying to help but the information you give, product or service is not genuine then don't guilt trip the other person when they did you HUGE FAVOR by telling the truth. Don't expect honesty from cheap people.
End of the story I left the Fake Catfisher, LINGLING, Former acquaintance let's call Him BOD , THE SUSPICOUS APP HKEXPRO.XYZ, and Chinese Triad Ganster disguised as professional CUSTOMER SERVICE Contact out of my LIFE. I lost $1730 from the FAKE HKEXPRO.XYZ APP INCLUDING UNREASONABLE WITHDRAWALS FEES. Felt bad I introduced 1 friend thank God and not a lot people.
I'm grateful I trusted my gut feeling And have Android Galaxy PHONE for warning me. APPLE SAW THE APP, HKEXPRO.XYZ AS A TEST DRIVE NOT SUSPICIOUS.

I warn you take my experience tell others about this scam. LEARN FROM ME I BEEN SCAMMED 3 TIMES. EVEN HUGE INSITUTION AT SCHOOLS CAN BE SCAM TOO LMAO. SCAMMERS, BAD PEOPLE COME IN EVERY SIZE, RACE, COLOR, AGE,GENDER ETC. DONT BE NICE BE ASSERTIVE. EXERCISE CAUTION. THOSE LESSONS REALLY AFFECT THE VICTIM CONSCIOUSNESS, SELF ESTEEM, TRUST IN SOCIETY, TRUST IN LAW ENFORCEMENT, AND JUSTICE. Reach out to talk about it from a trusted advisor ..Don't EXPECT JUSTICE FROM LAW ENFORCEMENT TO BE HONEST. Lots of cases I know. But it does take awhile. Who knows they can be working with criminals too. DON'T be embarrassed were human to make mistakes. Its not very well known ABOUT CHINA PIGGY BANK (Pig Butchering) SCANDAL ESPECIALLY Western Countries. SPREAD THE WORD. .... ..
IMPORTANT LESSONS BELOW:
1.) If it's too good to be true then it is
2.) Nothing is free
3.) Trust Noone (in other words) Trust but verify
4.) Trust your gut feeling
5.) Ask friends and family to make sure if it's the right decision
6.) Don't waste time on people who try to guilt trip you, take more than give and use your vulnerability.
7 ) Be very very cautious
8.) Life isn't always fair
9.) Walk away from dishonest people
10.) Be grateful for what you have :)
This is a YouTube who experienced a similar case.
Chinese Mafia
https://en.m.wikipedia.org › wiki
Triad (organized crime) - Wikipedia
Reddit Chinese Pig Butchering
https://www.reddit.com › njimju
Pig-Butchering Scam / Sha Zhu Pan -- photos of training manuals - Reddit
Police Warning Pig Butchering
https://news.rthk.hk › component
Web results
Police warn of 'killing pigs plate' scam - RTHK News
SCAM, SUSPiCIOUS, UNETHICAL, FAKERS, SARCASTIC HKEXPRO.XYZ
⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️ALERT ⚠️ ⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️ REAL HKEX
https://www.hkex.com.hk › Exchange
Web results
Alert - HKEX
Companies Affected by the SCAMMERS....
THERE CONTACT INFORMATION TO INFORM THEM. IF THEY WORK TOGETHER OR KNOW MORE IN DEPTH THEY CAN WORK TOGETHER AS A COLLECTIVE. INCLUDING THE VICTIMS AFFECTED........
1.) UK Investment Group CO. LTD,
2 ) IDG International Data Group (508) 872-0080
Cooperation@idgcapital.com
3.) Accel Partners
(650) 614-4800 --- (415) 293 -1100 --- 44(0)207170100 Samm@accel.com
4.) General Atlantic
5.) HKEX ( THE REAL ONE) info@hkex.com.hk

This is a very detail story. Thanks for sharing. This kind of scam should be all over google. People usually blame the victims for falling for this because of lust and greed but the truth is there should be more trading regulations, money wiring and company set ups such as trading/broker operators.
 

Shenglu gao

Banned
Messages
21
我联系不上以下合作伙伴。i will keep contact the founder of the scamwebsite
 

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Destiny lane

Recruit
Messages
6
Hkex is a scam, but it’s too late for me to realize the truth . I invest 30000usdt , I successfully withdraw 600usd, but after this withdrawal , I can’t withdraw any money anymore , so I contacted the customer service, he told me my account has risk control because of withdrawal money frequently, so I need to deposit 5000usdt to verify the security of my account, at that moment I still dunno I was scammed , because I really want to get back my money , so I just did what he told , I deposited 5000usdt , but after a week , the customer service contacted me again , saying my funds is not enough to verify my account, so I need to deposit another 5000usdt , to finished the verification, I still so naive to believe that is true, so I deposited again , another 5000usdt , and then the customer service told me I need to wait , but after 10days still don’t have any update so I contacted the customer service again , but he just tells me I need to wait , so many users need to verify , I need to fall in line , and then she recommended me to upgrade my account, if I upgrade my account to VIP account, then I will get my result in 24 hours , and then I can withdraw money normally. So I have no choice , I really urgently need money , so I borrow money from my colleagues and my friends, because upgrade VIP need 7000usdt , so I did more and more mistake , I lost more and more money, I already trapped in their scam , after I done another 7000usdt , customer service told me I was successfully upgraded to VIP user , I can withdraw money without queuing, so I did withdraw money instantly, but he said I need to wait for 24 hours , that is no way to skip this time , so I was so stupid to believe this lie , and then after 24 hours I still didn’t receive my money , so I keep on messaging the customer service, but he didn’t reply until after a day , he just message me , my funds was intercepted by bureau supervision tax office , I am required to pay the taxes before I can receive money , and he told me my funds is no longer in HKEX anymore, this is my first time experienced this kind of scam so I still dunno this is the scam they want to get more money from me again , then they tell me because my withdrawal is 25000usdt so I need to pay 16.7% income tax ,4175usdt , so I am so stupid to believe this , because I am broke already , all my saving is already inside HKEX,so I really want to get back the money , I still thought I will receive my money back after I pay my taxes , so I have no choice , because I need to pay back all the money who is lending money for me ,so I borrowed money from my colleagues again , I deposited 4175usdt , after the customer confirmed I deposited, suddenly the customer service was disappeared, and he is not reply my messages anymore , at that moment I only realized I was scammed.
 

Destiny lane

Recruit
Messages
6
Hkex is a scam, but it’s too late for me to realize the truth . I invest 30000usdt , I successfully withdraw 600usd, but after this withdrawal , I can’t withdraw any money anymore , so I contacted the customer service, he told me my account has risk control because of withdrawal money frequently, so I need to deposit 5000usdt to verify the security of my account, at that moment I still dunno I was scammed , because I really want to get back my money , so I just did what he told , I deposited 5000usdt , but after a week , the customer service contacted me again , saying my funds is not enough to verify my account, so I need to deposit another 5000usdt , to finished the verification, I still so naive to believe that is true, so I deposited again , another 5000usdt , and then the customer service told me I need to wait , but after 10days still don’t have any update so I contacted the customer service again , but he just tells me I need to wait , so many users need to verify , I need to fall in line , and then she recommended me to upgrade my account, if I upgrade my account to VIP account, then I will get my result in 24 hours , and then I can withdraw money normally. So I have no choice , I really urgently need money , so I borrow money from my colleagues and my friends, because upgrade VIP need 7000usdt , so I did more and more mistake , I lost more and more money, I already trapped in their scam , after I done another 7000usdt , customer service told me I was successfully upgraded to VIP user , I can withdraw money without queuing, so I did withdraw money instantly, but he said I need to wait for 24 hours , that is no way to skip this time , so I was so stupid to believe this lie , and then after 24 hours I still didn’t receive my money , so I keep on messaging the customer service, but he didn’t reply until after a day , he just message me , my funds was intercepted by bureau supervision tax office , I am required to pay the taxes before I can receive money , and he told me my funds is no longer in HKEX anymore, this is my first time experienced this kind of scam so I still dunno this is the scam they want to get more money from me again , then they tell me because my withdrawal is 25000usdt so I need to pay 16.7% income tax ,4175usdt , so I am so stupid to believe this , because I am broke already , all my saving is already inside HKEX,so I really want to get back the money , I still thought I will receive my money back after I pay my taxes , so I have no choice , because I need to pay back all the money who is lending money for me ,so I borrowed money from my colleagues again , I deposited 4175usdt , after the customer confirmed I deposited, suddenly the customer service was disappeared, and he is not reply my messages anymore , at that moment I only realized I was scammed.
Total i lost 51175usdt
 

Shenglu gao

Banned
Messages
21
etherscan.io/address/0xDd3aa8486a4A324Ca90E3B7c5457CBe63fbCDc54
吨his is their address. Few withdraw. Some investment. They transfer to other address. And take money away
 
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