The Punisher
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GASO provides crypto tracing and at a fraction of the cost. Have you reported to ASIC?The local police won't do anything, that's why I'm engaging private investigation.
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
GASO provides crypto tracing and at a fraction of the cost. Have you reported to ASIC?The local police won't do anything, that's why I'm engaging private investigation.
Not yet what can ASIC do? Thanks about the info about GASO.GASO provides crypto tracing and at a fraction of the cost. Have you reported to ASIC?
ASIC regulates financial trading in Australia and usually has some level of oversight for Crypto. Below is a link to GASO. You should also file a report with the FBI via IC3 if you haven't done so already.Not yet what can ASIC do? Thanks about the info about GASO.
Thank you for your helpASIC regulates financial trading in Australia and usually has some level of oversight for Crypto. Below is a link to GASO. You should also file a report with the FBI via IC3 if you haven't done so already.
Global Anti Scam Org
www.globalantiscam.org
Same youkazien , do you some one called jiss ?
did she intrdouce this proker to you as she did with us ?
was the person who told you about the m-boxes a male or feamle ?
+60173650438 that was her mobile number
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.Hi
I'm from Thailand
I'm also scammed by Mboxes too.
IB by Mboxes informs that MBOXES TECH LIMITED is registered with FINCEN.
After that, the IB gave me a contract with no withdrawals for 3 months starting 3/6/2022 - 3/9/2022.
Until contract expiration date 3/9/2022, I withdraw my first round on 3/9/2022 $3,600 amount and 2nd round on 4/9/2022 $41.88 total amount $3,641.88 pending. So far, the withdrawal has not been received money.
I asked about the withdrawal of money and Mboxes just informed me that it was in the process of checking. And I continued to ask how long it took to check. Mboxes was silent. After that, he blocked the contact and I sent an e-mail to inform the matter. but received no reply.
Until now I have not received the money $3,641.88.
How do I have to do with MBOXES TECH LIMITED?
Kaizen, have you got any luck to chase your money back or report to local police in this regard? I am also an victim of mboxes scamm and based in Australia.Thank you for your help
Thank you. Understand. At least need to start do something and share experience to more people, so that less people got scammed in this regard.Crypto cases are slow. Don't expect to recover in days or weeks. This takes time.