I was scammed by https://mkjmarkets.com/

sorinel92

Recruit
Messages
3
I deposit money on this website https://mkjmarkets.com/ and when I decided to withdraw they asked for 8% procent of all amount and if I don t pay within 3 days my money will be lost please is anyone who can give me some advice on how to recover my money? i have all evidence.
 

FxMaster

Lt. Colonel
Messages
10,246
I deposit money on this website https://mkjmarkets.com/ and when I decided to withdraw they asked for 8% procent of all amount and if I don t pay within 3 days my money will be lost please is anyone who can give me some advice on how to recover my money? i have all evidence.
Can you please share the email you have received from them?
 

sorinel92

Recruit
Messages
3
I only receive mail when I make the account after nothing even after I deposit not any confirmation
 

ViPaTel

Private, 1st Class
Messages
50
I deposit money on this website https://mkjmarkets.com/ and when I decided to withdraw they asked for 8% procent of all amount and if I don t pay within 3 days my money will be lost please is anyone who can give me some advice on how to recover my money? i have all evidence.
I only receive mail when I make the account after nothing even after I deposit not any confirmation
If they do not send any email then where did you find information about this fee?
 

sorinel92

Recruit
Messages
3
The process for depositing money or withdrawal is happening thru a chat like a support chat and you ask there for withdrew I got screenshots and all to prove that I was scammed the reason I open this section is to find help how to recover my money is anyone can help me?
 

Scam Reporters

Master Sergeant
Messages
466
I deposit money on this website https://mkjmarkets.com/ and when I decided to withdraw they asked for 8% procent of all amount and if I don t pay within 3 days my money will be lost please is anyone who can give me some advice on how to recover my money? i have all evidence.
How much did you deposit? How exactly did you sign up with them? Do not pay them any percent to release your funds. You will never see that money again.
 

Scam Reporters

Master Sergeant
Messages
466
1. domain data indicates this scam is kind of new, September 2020, registrant is one Mr Xie Sa, HK as claimed, apparently some online marketer, per other domains he registered in the past; his email contact indicates another scam website, from past as well

1622740982793.png
1622741636220.png
Web page is poorly designed and relatively irresponsive. What made you deposit there?

2. Aocmarkets.com (probably a predecessor scam), is a scam broker, shut down, see Chinese WikiFX score and rating; now this Mkj Global Limited... as the 'broker' claims UK as well, best guess may be:
Not entirely sure but, it's Chinese/SG registrant, with also Chinese secretary company registered and the date fits perfectly - September 2020. Could be something there...
1622741517697.png

Mr Tan Cerlyn per public records (note: this is just a lucky guess, no actual info if related in any way or not):
1622741573473.png

As for Aoc Markets Service Limited, as indicated in previous scam (above), no records found. But same type/looks of domain registration, especially wording:
1622741733670.png

Try those numbers and emails, maybe you get lucky. Good luck!
 

FxMaster

Lt. Colonel
Messages
10,246
The process for depositing money or withdrawal is happening thru a chat like a support chat and you ask there for withdrew I got screenshots and all to prove that I was scammed the reason I open this section is to find help how to recover my money is anyone can help me?
Please, share the screenshots.
 
Top