Romance Scam Mokfx Scam (www.mokfxm.com)

[The Punisher]

Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG, Facebook and dating websites and romance is used to lure them in. Eventually scammers talk about investing in Forex and victims are told to go to the website below to learn more and to open an account with MetaTrader (MT5). Once funds at transferred the victim can never get their money back. This is a WARNING not to do any business with this company.


www.mokfxm.com
www.anandtheglobalfinancial.com
www.grvfx.com
www.huifengm.com

Website IP

These scams are called Pig Butchering. See the following URL for more details.

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org

 

[cestdedou]

I got scam by them, they keep finding a reason to block and you need to add funding again and again. They are really criminals, they invented fake taxes. I have all recordingd.

 

[cestdedou]

These guys must be stopped.

 

[cestdedou]

This is the kind of ransom you need to pay, like this:

You need to complete the payment within 7 days, you need to complete the payment before 24:00 on March 17, 2022. If you do not complete the processing within the stipulated time, your trading account will be automatically frozen.

 

[The Punisher]

This is the kind of ransom you need to pay, like this:

You need to complete the payment within 7 days, you need to complete the payment before 24:00 on March 17, 2022. If you do not complete the processing within the stipulated time, your trading account will be automatically frozen.

Yes, this is part of the scam. They use taxes owed and fees to get victims to pay more money but Do Not pay anything additional. What country are you from so we can further advise where to report this scam.

 

[cestdedou]

Yes, this is part of the scam. They use taxes owed and fees to get victims to pay more money but Do Not pay anything additional. What country are you from so we can further advise where to report this scam.

the US, NY

 

[cestdedou]

the US, NY

How can we stop them legally?

 

[The Punisher]

How can we stop them legally?

Please start by documenting everything for your records including screen shots of the website, screen shots of all communication, all trades, etc. Then file reports with the following:

1) FBI via IC3
2) FINRA
3) FTC
4) CFTC (commodities futures trading commission)
5) Your bank or the exchange. IF you used your bank account for any transfers, report fraud to your bank and ask for a recall of funds.
6) Attorney General for the State of NY
7) Global Anti Scam Organization - they have free live chat to help all victims

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

 

[Michael Droste]

Yes I was scammed by these guys - they wanted a 'security' deposit also and would not return my money. I have the detailed conversation at MyForexp2p.org I've found their contact information in London England and submitted reports with FBI, FTC, SEC, and England Officials. SPREAD THE WORD PLEASE!!!!!!!

 

[Michael Droste]

Appointed on

11 January 2022

Registration number

13677513

ZHOU, Shuirong

Correspondence address

Unit 1804, South Bank Tower, 55 Upper Ground,

London, SE19EY