HLG scam alert!

The Punisher

Captain
Messages
1,961
I was scammed by HLG 800K USD
The scammer looking for a Real estate agent to buy a house , then I was refereed by office manage because she need agent speak Chinese .
later she introduce me invest in a bit coin mining via whatApp , and seems made profit , then I "invest "
more
once I want to withdraw, the platform asking upgrade to diamond member pay, income Tax 35 % , security deposited....
after I meet all "requirement" , they released the funds to a "wrong address". then ask another 170000 USD to recovery the founds !
The HLG customer service text me said same thing , the will shutting down on 03/15/2022 , then I will lost all the founds !
Sorry for your loss. Please file an IC3 report with the FBI and their form can be found online. This is called a pig butchering scam and below are more details about the scam.

 
Last edited:

FxMaster

Lt. Colonel
Messages
11,159
I was scammed by HLG 800K USD
The scammer looking for a Real estate agent to buy a house , then I was refereed by office manage because she need agent speak Chinese .
later she introduce me invest in a bit coin mining via whatApp , and seems made profit , then I "invest "
more
once I want to withdraw, the platform asking upgrade to diamond member pay, income Tax 35 % , security deposited....
after I meet all "requirement" , they released the funds to a "wrong address". then ask another 170000 USD to recovery the founds !
The HLG customer service text me said same thing , the will shutting down on 03/15/2022 , then I will lost all the founds !
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
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