hong kong selead group - hkselead.com

ℹ️ Info ⭐ Reviews ❓FAQ

GTMills

Private, 1st Class
Messages
29
I am SO GLAD this FORUM and THREAD is appearing in web search engines and doing some good, when I was lured into the scam there was nothing like this anywhere to be found.

I reported the fraud and scam to the FBI, they directed me to file an IC3.com report for internet fraud. It is a lengthy process, since I had a lot of evidence, information and details on the scammers and have done extensive research to uncover the shell companies and the people behind this mess.

Although Hong Kong Selead Group PTY LTD first appears August 2021 these mutherf&^%ers first appeared in Australia business banking registrations 2013 under the name HLK Group PTY, same name used to register HK Selead. I have names and Australian addresses of the two men who appear to be original perpetrators of this criminal organization, as well as a Chinese person living in Australia.

Email for HK Selead is:
service@hkselead.com
technology@hkselead.com


AUSTRALIAN FINANCIAL SERVICES AUTHORISED REPRESENTATIVE –

Hong Kong Selead Group PTY LTD #001292498
Commenced 08/19/2021
ADDRESS: 31 11-15 King Street
Rockdale NSW AUS 2216
ACN: 652 866 307
ABN: 93 652 866 307
REGISTRATION DATE: 08/16/2021
NEXT REVIEW DATE: 08/16/2022

PRINCIPALS:
Director & Secretary
Name: RUIZHE ZHOU 2ELL77293
Address: Unit 31, 11-15 King Street, ROCKDALE NSW 2216
Born: 06/04/1987, CHINA
Appointment date: 16/08/2021
ASIC DOCUMENT No. 2ELL77293

ALSO KNOWN AS (A.K.A.):

HLK GROUP PTY LTD
Licence No. 435746
ABN: 93 161 284 500
ACN : 161 284 500
Commenced 05/13/2013
REGISTRATION DATE: 11/19/2012
NEXT REVIEW DATE: 11/19/2021

PRINCIPALS:
Jason Holdsworth
3 Spring Street
Suite 804
Sydney, NSW AUS 2000
02/17/2013

Matthew Thomas Williams, auditor of FS Licensee
02/17/2021
 

Ankitrjg

Recruit
Messages
1
I need your help people I have just lost 31k usd to this scam … I was contacted by Sarah and Diana managed my fund….I made some profit and when I asked to withdraw my money profits their attitude changed. Now someone just placed a trade this AM when I was driving and my mt5 says I’m -77k in balance . What should I do ?
 

The Punisher

Captain
Messages
1,823
I need your help people I have just lost 31k usd to this scam … I was contacted by Sarah and Diana managed my fund….I made some profit and when I asked to withdraw my money profits their attitude changed. Now someone just placed a trade this AM when I was driving and my mt5 says I’m -77k in balance . What should I do ?
The entire investment is fake including the account balances, the charts, the values, etc. Your money was stolen the minute you wired funds to them. Now they will likely tell you that you owe them the $77K however do not pay any taxes, fees, etc. You need to start filing reports with the authorities. What country are you from?
 

essexbaz

Recruit
Messages
1
Since reading posts on this thread I can say my experience has been remarkably similar.
My first contact with Mary Lin, owner of a beauty salon in Singapore, was in January 2022 via Twitter and we eventually moved over to WhatsApp. Mary told me she has a godmother who works at Standard Chartered Bank in Singapore. The godmother periodically sends Mary advice on which currency pair to trade in on MT5 based on her analysis of the Forex market and when to close the contracts.

Mary said she would like to make money with me and suggested I download MT5 before opening a demo account with Hong Kong Selead. After two dummy runs of trading where I made a profit, Mary said I was ready to open a real account. Mary offered to contact Nicole, a foreign exchange specialist with HKS, requesting she contact me via WhatsApp. Nicole sent me a message within minutes and asked for my personal details to open a real account. Once the account was opened I could then deposit funds after Nicole had given me a remittance account.

After the account was opened I contacted Nicole again and she requested I remit funds to a Hong Kong bank in favour of LB Shoe Co Ltd. also in Hong Kong. LB Shoe Co were incorporated on 21 October 2021. I thought paying my deposit to a newly incorporated third party looked suspicious so I searched for reviews of Hong Kong Selead. Everything I had read about HKS said they are a scam. I have therefore blocked Mary and Nicole on WhatsApp.

Thankfully, I escaped unscathed but can see on this forum that some have suffered significant financial loss.

Hong Kong Selead should be removed from MT5 and their website taken down but how this can be achieved I wouldn't know.
 

jrpeace

Recruit
Messages
3
I was contacted by Elijah with mychargeback.com, an asset recovery company. Based on the particulars of my situation, i.e. my personal financial loss with HK Selead Group was approx. 320k, and I used crypto to fund the account, so I was quoted $12,500 as the cost for mychargeback.com to complete the crypto trace report, plus 20% of the recovery amount as their total cost. Has anyone had experience working with an asset recovery company to recover scammed funds? In particular, mychargeback.com? Thank you for your feedback.
 

The Punisher

Captain
Messages
1,823
I was contacted by Elijah with mychargeback.com, an asset recovery company. Based on the particulars of my situation, i.e. my personal financial loss with HK Selead Group was approx. 320k, and I used crypto to fund the account, so I was quoted $12,500 as the cost for mychargeback.com to complete the crypto trace report, plus 20% of the recovery amount as their total cost. Has anyone had experience working with an asset recovery company to recover scammed funds? In particular, mychargeback.com? Thank you for your feedback.
Most Asset Recovery companies are ran by scammers also. You must be very cautious if you decide to hire one of these companies. For everyone in this thread, please see the video below about these scams. They are called pig butchering.

 
Last edited:
Top