Problem Warning - dtnet3650 is the new Effortwe and Flying Hummingbird

[goldenspirit]

Careful everyone!

The broker website dtnet3650 (company "Ding Tian International") is the new name of the scam broker Effortwe360, previously called Flying Hummingbird.
Both scam websites Effortwe and Flying are shut down.

Website link :
dtnet3650.com

The website is on the same server as the previous scam websites and uses the same crypto addresses. The older websites are :
effortwe365.com
effortwe360.com
fhbinvest.com
meiwork.online

The scammed funds have already surpassed USD 2 Millions.
DO NOT SEND ANY MONEY! You will never be able to withdraw. Nothing is legitimate. The person you're talking to on WhatsApp is also a scammer.
Report to the police and actively report the websites to shut them down. Report the Crypto addresses! Report Report Report!!!!!

 

[queen_bee_21]

OMG! I am also scammed! Currently talking to a certain Aaron on WhatsApp. He tricked me to investing.

 

[The Punisher]

OMG! I am also scammed! Currently talking to a certain Aaron on WhatsApp. He tricked me to investing.

Did Aaron provide a last name? Can you publish the phone number this person is using?

 

[queen_bee_21]

He goes by the name Aaron Aaron on Instagram. That's where he messaged me first before asking me to go to WhatsApp.

 

[FxMaster]

He goes by the name Aaron Aaron on Instagram. That's where he messaged me first before asking me to go to WhatsApp.

If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.

 

[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...

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