Problem HONG KONG SELEAD cleaned out my account while I was asleep

[mellowd]

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.

Very similar, when I realised who she was, she got angry and started saying haha your mother is dead over and over, she is sick and dangerous and has a serious mentasl issue, I hope she gets caught, evil *****

 

[FxMaster]

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.

Still, follow this....

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

 

[GTMills]

The OP has invited the company to this discussion on Nov 29, 2021 at 2:54 PM

 

[GTMills]

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 AUSTRALIA 2216
ACN: 652 866 307
ABN: 93 652 866 307
REGISTRATION DATE: 08/16/2021
NEXT REVIEW DATE: 08/16/2022

ASIC Document number: 2ELL77293

PRINCIPALS:
Director & Secretary
Name: RUIZHE ZHOU
Address: Unit 31, 11-15 King Street, ROCKDALE NSW AUSTRALIA 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 AUSTRALIA 2000
02/17/2013


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

PRIMARY POINT OF CONTACT: Jessica Yao +1 607 898 7123
May reside at:
1A Armore Park Avenue, Singapore
Probably drives a convertible Rolls Royce.
Claims to be an active share-holder, partner in Singapore Oak Celler Wine

"Brokerage Agent" Rosie +852 6368 7385
Email for HK Selead is:
service@hkselead.com
technology@hkselead.com

MT5 Live account was opened using IP address 103.148.134.67 in Hong Kong

All active trading activity is logged as being done through my local terminal and an IP address in North Carolina.

The MT5 account was illegally accessed for an unauthorized trade by HK Selead, via VPN, 2021.11.18 08:28:06 log MT5 (2021.11.18 01:28:06 EST) and bouncing to an internet entry point at IP address

103.240.241.239 (Lao Telecommunications, Vientiane Prefecture, Viangchan) AT THIS POINT AND TIME HK SELEAD GROUP AGENTS INITIATED A BOGUS TRADE, AT AN ASTOUNDING SPREAD OF 58.9 PIPS IN ORDER TO DEFRAUD THE ACCOUNT OF ALL FUNDS AND PLUNGE IT FROM ITS PREVIOUS BALANCE OF ABOUT $103,000 USD IN THE BLACK TO SOME -$62,000 USD IN THE RED., A TOTAL LOSS FOR THE TRADE OF PAIR AUDUSD ON A SELL ORDER OF PRECISELY $168,000.

A second unauthorized access of my trading account is logged a few hours later from

103.240.241.166 (Lao Telecommunications, Vientiane Prefecture, Viangchan) on 2021.11.18 12:21:39 log MT5 (05:21:39 EST), purpose unknown.


The Banks and Accounts actively engaged in the current scam include

1. National Australia Bank
383 King Street
Melbourne, AUS 3003
Recipient Bank SWIFT Code: NATAAU3303M

1.A. Recipient Account Name:
ZTG INTERNATIONAL PTY LTD
Recipient Acc’t:: ZTGINUSD01

1.B. Recipient Account Name:
JLX GLOBAL PTY LTD
Recipient Account Number: JLXGLUSD01

2. Commonwealth Bank of Australia
Broadway Shopping Centre, Shop G24
Broadway, NSW Australia 2007
Recipient Bank SWIFT Code: CTBAAU2S

Recipient Name on Account:
JLX GLOBAL PTY LTD
Recipient Account Number: 06249810914182

 

[exchangeviews]

As the Australian based director of GASO, I am currently lobbying the Federal Government here for changes in the current Law Enforcement investigative treatment of Cybercrime financial market fraud and its victims. There is a big push coming on this with the incredible numbers that are being researched both here in Australia and worldwide. The lobby is that a special Cyber fraud investigating force be established via the AFP and/or ACIC in order to take individual cases of these sophisticated financial investment scams out of the hands of ill equipped and unmotivated local police and uplift them to a new division which will be much better trained, resourced, and should possess the necessary powers to carry out more intricate and far reaching investigations into the origins of these scammers via the tracing of bank transfers and crypto wallets, the platforms they utilize, and the social media platforms they communicate on in order to source their victims for example. The goal is the uncovering the true identities of the criminals involved and bringing far many more of them to justice than is sadly not the case at present as is happening with more regularity under the FBI in the US recently : https://www.cbsnews.com/dfw/news/ir...heme/?utm_source=facebook&utm_medium=news_tab

If those out there would be so kind to file their details (we need particularly name of scammer FX site or Crypto wallet, dollar value amounts and bank account details, and any summary background story you wish to share. You can certainly maintain your personal anonymity if preferred also. We just need the data.

Thanks and if you can upload these to our website : https://www.globalantiscam.org/ it would be very much appreciated and hopefully we can make a difference together !!

 

[wolferex]

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 AUSTRALIA 2216
ACN: 652 866 307
ABN: 93 652 866 307
REGISTRATION DATE: 08/16/2021
NEXT REVIEW DATE: 08/16/2022

ASIC Document number: 2ELL77293

PRINCIPALS:
Director & Secretary
Name: RUIZHE ZHOU
Address: Unit 31, 11-15 King Street, ROCKDALE NSW AUSTRALIA 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 AUSTRALIA 2000
02/17/2013


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

PRIMARY POINT OF CONTACT: Jessica Yao +1 607 898 7123
May reside at:
1A Armore Park Avenue, Singapore
Probably drives a convertible Rolls Royce.
Claims to be an active share-holder, partner in Singapore Oak Celler Wine

"Brokerage Agent" Rosie +852 6368 7385
Email for HK Selead is:
service@hkselead.com
technology@hkselead.com

MT5 Live account was opened using IP address 103.148.134.67 in Hong Kong

All active trading activity is logged as being done through my local terminal and an IP address in North Carolina.

The MT5 account was illegally accessed for an unauthorized trade by HK Selead, via VPN, 2021.11.18 08:28:06 log MT5 (2021.11.18 01:28:06 EST) and bouncing to an internet entry point at IP address

103.240.241.239 (Lao Telecommunications, Vientiane Prefecture, Viangchan) AT THIS POINT AND TIME HK SELEAD GROUP AGENTS INITIATED A BOGUS TRADE, AT AN ASTOUNDING SPREAD OF 58.9 PIPS IN ORDER TO DEFRAUD THE ACCOUNT OF ALL FUNDS AND PLUNGE IT FROM ITS PREVIOUS BALANCE OF ABOUT $103,000 USD IN THE BLACK TO SOME -$62,000 USD IN THE RED., A TOTAL LOSS FOR THE TRADE OF PAIR AUDUSD ON A SELL ORDER OF PRECISELY $168,000.

A second unauthorized access of my trading account is logged a few hours later from

103.240.241.166 (Lao Telecommunications, Vientiane Prefecture, Viangchan) on 2021.11.18 12:21:39 log MT5 (05:21:39 EST), purpose unknown.


The Banks and Accounts actively engaged in the current scam include

1. National Australia Bank
383 King Street
Melbourne, AUS 3003
Recipient Bank SWIFT Code: NATAAU3303M

1.A. Recipient Account Name:
ZTG INTERNATIONAL PTY LTD
Recipient Acc’t:: ZTGINUSD01

1.B. Recipient Account Name:
JLX GLOBAL PTY LTD
Recipient Account Number: JLXGLUSD01

2. Commonwealth Bank of Australia
Broadway Shopping Centre, Shop G24
Broadway, NSW Australia 2007
Recipient Bank SWIFT Code: CTBAAU2S

Recipient Name on Account:
JLX GLOBAL PTY LTD
Recipient Account Number: 06249810914182

Many companies are scams under HLK group. If you have more information on HLK, please DM me

FPA Forums Team Note: It would be more efficient if people posted all the information publicly. Then everyone can see which companies are connected instead of a few people sharing DMs.

 

[The Punisher]

Many companies are scams under HLK group. If you have more information on HLK, please DM me

FPA Forums Team Note: It would be more efficient if people posted all the information publicly. Then everyone can see which companies are connected instead of a few people sharing DMs.

HK Sealed is a known scam company, sorry for your loss. This scam is called Pig Butchering and the video below has more details about how it works.

 

[GTMills]

Please take note: The US Secret Service contacted me several months after I filed an I.C.E. Report with the FBI. Last week the USSS contacted me again and reported they are moving forward with my case.

Today the USSS agent assigned to my case contacted me and sent me an official complaint form with their letterhead, and the agent will meet with me in person to sign and notarize the statement document.

He reported to me that:

• a number of victims have been identified linked to this scam
• the parties receiving the wire transfers in Australia have been identified
• the banks in Australia receiving wire transfers from the victims are negotiating a reversal of funds that can be positively identified as fraudulent receipts
• any/all crypto currency transfers are ****-all, forget about them

If you are a victim of wire fraud report this properly and the USSS will be work hard and do their level best to pursue relief for the wire transfers and assist in prosecuting the criminals overseas.

I am not counting any chickens before they hatch, but just knowing that the USSS is actually pursuing my case and is moving forward with it makes me very proud of them.

I did an extremely good job of saving all transcripts of WhatsApp conversations, screenshots of all transactions, and complete emails with address headers. THIS IS IMPORTANT!!! They need this in order to make a solid case to present to the Australian officials.

DON'T GIVE UP! DON'T DESPAIR! All is not lost, apparently. Best of luck to you in your case, perhaps there will be a some light at the end of this tunnel of horrors.

 

[exchangeviews]

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 AUSTRALIA 2216
ACN: 652 866 307
ABN: 93 652 866 307
REGISTRATION DATE: 08/16/2021
NEXT REVIEW DATE: 08/16/2022

ASIC Document number: 2ELL77293

PRINCIPALS:
Director & Secretary
Name: RUIZHE ZHOU
Address: Unit 31, 11-15 King Street, ROCKDALE NSW AUSTRALIA 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 AUSTRALIA 2000
02/17/2013


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

PRIMARY POINT OF CONTACT: Jessica Yao +1 607 898 7123
May reside at:
1A Armore Park Avenue, Singapore
Probably drives a convertible Rolls Royce.
Claims to be an active share-holder, partner in Singapore Oak Celler Wine

"Brokerage Agent" Rosie +852 6368 7385
Email for HK Selead is:
service@hkselead.com
technology@hkselead.com

MT5 Live account was opened using IP address 103.148.134.67 in Hong Kong

All active trading activity is logged as being done through my local terminal and an IP address in North Carolina.

The MT5 account was illegally accessed for an unauthorized trade by HK Selead, via VPN, 2021.11.18 08:28:06 log MT5 (2021.11.18 01:28:06 EST) and bouncing to an internet entry point at IP address

103.240.241.239 (Lao Telecommunications, Vientiane Prefecture, Viangchan) AT THIS POINT AND TIME HK SELEAD GROUP AGENTS INITIATED A BOGUS TRADE, AT AN ASTOUNDING SPREAD OF 58.9 PIPS IN ORDER TO DEFRAUD THE ACCOUNT OF ALL FUNDS AND PLUNGE IT FROM ITS PREVIOUS BALANCE OF ABOUT $103,000 USD IN THE BLACK TO SOME -$62,000 USD IN THE RED., A TOTAL LOSS FOR THE TRADE OF PAIR AUDUSD ON A SELL ORDER OF PRECISELY $168,000.

A second unauthorized access of my trading account is logged a few hours later from

103.240.241.166 (Lao Telecommunications, Vientiane Prefecture, Viangchan) on 2021.11.18 12:21:39 log MT5 (05:21:39 EST), purpose unknown.


The Banks and Accounts actively engaged in the current scam include

1. National Australia Bank
383 King Street
Melbourne, AUS 3003
Recipient Bank SWIFT Code: NATAAU3303M

1.A. Recipient Account Name:
ZTG INTERNATIONAL PTY LTD
Recipient Acc’t:: ZTGINUSD01

1.B. Recipient Account Name:
JLX GLOBAL PTY LTD
Recipient Account Number: JLXGLUSD01

2. Commonwealth Bank of Australia
Broadway Shopping Centre, Shop G24
Broadway, NSW Australia 2007
Recipient Bank SWIFT Code: CTBAAU2S

Recipient Name on Account:
JLX GLOBAL PTY LTD
Recipient Account Number: 06249810914182

Looks like you are going to get some good news soon GT Mills !!
Special thanks to the Punisher for all his hard work to help expose these criminals !!!!

 

[exchangeviews]

Many companies are scams under HLK group. If you have more information on HLK, please DM me

FPA Forums Team Note: It would be more efficient if people posted all the information publicly. Then everyone can see which companies are connected instead of a few people sharing DMs.

Great work from you also Wolferex !!!!