The Punisher
Major
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Victims are contacted on dating websites and Line where romance is used to lure them in. Eventually the scammer talks about investment and says how much money they are making trading with HT. Once a deposit is made, a victim cannot get their money back. These scammers also ran other websites, listed below. This is a WARNING not to do business with this company.
Related scam websites
www.amyfx.com
IP shares addresses with the following scam brokers
Related scam websites
www.amyfx.com
IP shares addresses with the following scam brokers