HONG KONG SELEAD is a known SCAM!

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GTMills

Private
Messages
27
Hong Kong Selead Group is a KNOWN SCAM.

I invested over $100,000 over a period of the last two months. Yesterday I ordered a withdrawal of my original $100,000, leaving profits of $40,000 in the account knowing something was terribly wrong with this thing. I was notified that the wire request would be processed immediately.

When I woke up this morning and checked my MT5 Live account, I discovered that at 3:00AM while I was dead asleep HK Selead Group ( www.HKSelead.com )
had accessed the trading account and executed an illegal trade, not just cleaning out my account but also driving it $168,000 in debt.

Now they are demanding payment and threatening to sue for the margin loss.
 

FxMaster

Lt. Colonel
Messages
10,779
Hong Kong Selead Group is a KNOWN SCAM.

I invested over $100,000 over a period of the last two months. Yesterday I ordered a withdrawal of my original $100,000, leaving profits of $40,000 in the account knowing something was terribly wrong with this thing. I was notified that the wire request would be processed immediately.

When I woke up this morning and checked my MT5 Live account, I discovered that at 3:00AM while I was dead asleep HK Selead Group ( www.HKSelead.com )
had accessed the trading account and executed an illegal trade, not just cleaning out my account but also driving it $168,000 in debt.

Now they are demanding payment and threatening to sue for the margin loss.
Can you please share the screenshot of the email you have received from them?
 

FxMaster

Lt. Colonel
Messages
10,779
See attache collage from 10/10/21 -011/18/21
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19527/hkselead-forex-brokers and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
 

GTMills

Private
Messages
27
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19527/hkselead-forex-brokers and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
As advised, I have posted in the review section, and invited the company HKSelead to this thread.

Thank you for your attention and all assistance in this matter, I am most appreciative.
 

FxMaster

Lt. Colonel
Messages
10,779
As advised, I have posted in the review section, and invited the company HKSelead to this thread.

Thank you for your attention and all assistance in this matter, I am most appreciative.
I haven't seen you invited them here correctly make sure to read and follow my above suggestions correctly.
 

GTMills

Private
Messages
27
Hmm.
I haven't seen you invited them here correctly make sure to read and follow my above suggestions correctly.
Not sure what the disconnect might be, here is a screen shot of my invite to this thread. Perhaps you're referring to another thread than this one?

FPA Forums Team Note: You have submitted edits to the invitation. There is a separate "Invite Company" button you now need to press.
 

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FxMaster

Lt. Colonel
Messages
10,779
Hmm.

Not sure what the disconnect might be, here is a screen shot of my invite to this thread. Perhaps you're referring to another thread than this one?
Make sure, you have to put company emails there.

And when you do the correct one, you will see the below message automatically in your thread.

OP Screen shot.jpg
 

GTMills

Private
Messages
27
Make sure, you have to put company emails there.

And when you do the correct one, you will see the below message automatically in your thread.

OP Screen shot.jpg
I see the mistake, just added the only two email addresses I have for them and resubmitted the company invitation. I think that should take care of it.

On another note, my fluffer Jessica Yao a.k.a. Cigdem Kanbur Guney (FB) contacted me via WhatsApp again this morning after having blocked me Friday of last week. She attached several screenshots from this thread so she and her HK Selead Group have been searching and found this site with the threads here relating to HK Selead, its frauds and scams.

Anyone want to see my iphone screen shots of our little conversation today before she blocked me again? This time she sent me an address of a gated apartment or condo bldg in Singapore, claiming it is where she lives and asking me to send two photos I printed out of her, and a little girl she claims is her daughter, to her there. No specific apartment number, just a bldg address which is 1A Ardmore Park, Singapore.

Last week she said if I went to Singapore to try and find her she would have me killed. This time she wrote, "Do you want to come to Singapore to find me?"

At the end fo our conversation which continued for a another 20 minutes she then wrote:
"lol you deserve to be cheated lol
lol
lol
lol
lol"

I responded with several msgs then she blocked me again.
 
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