Romance Scam Mokfx Scam (www.mokfxm.com)

[cestdedou]

The penalty must be paid before 24:00 on 22, March 2022 and you will be required to withdraw all funds from your trading account after payment of the penalty. The trading account will be transferred to the supervisory department if you pay the fine after the deadline. To avoid unnecessary losses, please arrange your time to pay the fine within this period.

 

[cestdedou]

I am starting legal action, these people need to be stopped.

 

[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.

What are the site for legal action?

 

[The Punisher]

What are the site for legal action?

To take legal action, you need to know what country these people are in. Can you send them a grabify link and get their IP?

 

[cestdedou]

To take legal action, you need to know what country these people are in. Can you send them a grabify link and get their IP?

They are on telegram and whatsapp

 

[The Punisher]

Contact the organization below for more assistance.

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

 

[Viking50]

I also got scammed by them and lost my money.
I would like to be a part of the Class Action Law suite if one is taking place.
Also, I would like to know how to withdraw my money from the MT4 trader acount since it is still there.

 

[The Punisher]

I also got scammed by them and lost my money.
I would like to be a part of the Class Action Law suite if one is taking place.
Also, I would like to know how to withdraw my money from the MT4 trader acount since it is still there.

See the thread below, page 9 and post 89.

Problem - MetaQuotes (Meta Trader) Complacent in White Label Scams

Renat Fatkhullin may be the man to answer the questions Hum…any dispute… Russian Patent leads to Russian Courts https://www.sec.gov/Archives/edgar/data/1444363/000095012309062459/y75376a2exv10w43.htm https://www.pressreader.com/cyprus/financial-mirror-cyprus/20131106/281517928879594 good...

www.forexpeacearmy.com

 

[cestdedou]

I also got scammed by them and lost my money.
I would like to be a part of the Class Action Law suite if one is taking place.
Also, I would like to know how to withdraw my money from the MT4 trader acount since it is still there.

Is this with Mokfx?

 

[cestdedou]

This is their address:

Micfx Global Limited · 7535 E Hampden Ave, Suite 600, Denver, CO 80231, US

MICFX GLOBAL LIMITED (Entity# 20211190334) is a business corporation registered with Colorado Department of State (CDOS). The business formed date is February 24, 2021.

opencorpdata.com

We need to investigate the connection with 2 companies.
I file a complaint with the Denver Attorney General.