Romance Scam POIA Global Limited Scam (www.poiafx.com)

[The Punisher]

Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG, Facebook, Linked In 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 but once funds are transferred a victim can never get their money back. This is a WARNING not to do any business with this company.

www.poiafx.com

https://poia.cc/

FAKE NFA REGISTRATION CERTIFICATE. ALWALYS CALL THE NFA DIRECTLY TO VERIFY A REGISTRATION.

Website IP

These scams are called Pig Butchering. See the following URL and video 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

 

[The Punisher]

There is an active investigation of this scam by the Australian Federal Police. If you are a victim from Australia, please see the thread below for more details.

Searching - AFP Investigation - Australian Victims please reply

There is currently a major federal police operation in Australia with an ongoing investigation of several Chinese criminals related to Forex and Crypto investment fraud. The AFP has asked for assistance to identify more victims from Australia due to the broad impact and severity. Below are...

www.forexpeacearmy.com