Dreamtorich
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I copy the links for you guys to report that scammers in HK police department
that is correct, I have been instructed to wire money to East West Bank in California, actually it was in city of industry, CA, that areas it considered Asian community. I used to live in LA, I familiar that area. I already report the my case to CCP-Commercial Crime Police in HK, they will contact me hopefully around 10 days, if you guys want to collet all your stories and evidences, please let me know, or share together, the more we report cases to HK Police, the more they will take serious.They are using Citibank in Newyork. A business account Under a certain name to which I have deposited twice. They also use East West Bank A personal account in California to which I have deposited twice
I am Chinese, I got scammed 25k, it’s so painful, need any helps let me know! I already report to HK commercial crime police department, they may contact me around 10 daysIf they changed the company to Tate Prime ( https://tateprime.com ) and the website is the exact same replica of IC Market ( https://www.icmarkets.com/sc/en). They don't even bother to switch it a little bit. Please report it to HK SFC and have them blacklist that company in order to prevent others from falling into the same scam.
Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to
Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
Hong Kong SFC: HK SFC Online Complaint Form
Singapore: https://www.police.gov.sg/I-Witness
Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8
China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate
Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com
HOW TO COMPLAIN TO THE REGULATORS MANUAL
It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.
Hi..On 28/01/2020, I got approach by a lady called Alice (or 苏娜 in Chinese) on WeChat (then WhatsApp later) from China and living in Hong-Kong. She said she's making a lot of money on the Forex market because her uncle works at the trade exchange in Hong Kong and can predict money exchange fluctuations and therefore is a good way to make money.
After showing me on a demo account on MT4 (a trading platform), it seems to work so I contacted her commissioner to put some money in using JITAK broker.
First trading goes well and I can make a bit of money (a few hundreds dollars) until I decide to contract a $35,000 personal loan to involve more money, so more returns.
On the 6th of April, after opening an order, the market had "too much fluctuation" (according to Alice and the commissioner) and my account money on the trading platform goes negative to $-19,772.36 USD, hence losing all my money and on the top of that owing money to Jitakcl. It turns out after checking that Jitakcl doesn't have a license to operate and other details (such as address or company number) seem false. Phone number of the commissioner is +852 5494 8413 Alice (苏娜) phone number is +852 5131 7581, WeChat ID is "Alice584518".
I have created the website http://jitakscam.com/ to explain in details what happened.
I reported the crime to :
But didn't get my money back and it seems I'm at an impasse now.
- ScamWatch
- ASIC (Australian Securities and Investments Commission)
- SFK (Securities & Futures Commission of Hong Kong)
- CSRC (China Securities Regulatory Commission)
- my bank
Alice and broker (if they are not the same person) refuses communication.
What do you guys think I should do?
Thanks
Hi ..that is correct, I have been instructed to wire money to East West Bank in California, actually it was in city of industry, CA, that areas it considered Asian community. I used to live in LA, I familiar that area. I already report the my case to CCP-Commercial Crime Police in HK, they will contact me hopefully around 10 days, if you guys want to collet all your stories and evidences, please let me know, or share together, the more we report cases to HK Police, the more they will take serious.
What country are you from and did you send funds through a bank?Hi ..
Same story happened to me. Lost USD 37000 by this pseudo-girl scammer. Conduct me what to do. Thanks.
I'm living in Thailand and yes I've transferred the amounts via my bank account in Malaysia and Thailand.What country are you from and did you send funds through a bank?
Start by contacting your bank and report fraud. You should also contact the Thailand Securities Commission and file a complaint. Can you post the website these scammers are using.I'm living in Thailand and yes I've transferred the amounts via my bank account in Malaysia and Thailand.
Please use the live chat at the Global Anti-Scam Organization website. There is live chat 24 hours a day, please tell them The Punisher sent you. I also work with this organizaton.It was an application (Jitak) under MT4 platform. They have sent me a username and password at the first. and started scamming as you know.
Can I talk to you by any app available for you?