My first post covers it I think.
But I lost about USD$12000 total.
But I lost about USD$12000 total.
My account name on hongmaocomp was: 881400409, read only password: 4a0g2j.
I'm glad you also found this site but I noticed Hongmao website went down the day after I mentioned it here.My account name on hongmaocomp was: 881400409, read only password: 4a0g2j.
On July 8th, 2019 I withdrew ±477.46 USD in order to close my account, Hongmao Customer Service helped me to withdrew and approved on July 9th, 2019 via email from email@example.com.
(Customer Service whats app number +85261492695, I got this number from Ms. Jenny later explain)
As we knew, it takes 48 hours for International transfer.
I asked to Customer Service via whats app number (+85261492695) on July 17th, 2019, He said that we have already sent money to your account. Two days later, I informed him that I have not received my withdrawal yet. He said: I am inquire for you.
And, in the morning on July 22nd 2019 I asked for the transfer slip or MT103 slip to him, when I checked my whats app at noon (approx 5 pm)...He blocked my whats app.
It began when I use Tinder to find a friend and who knows found my soulmate (my other half).
You know, in Tinder app, only match..can send message.
Then I knew Ms. Jenny (Chen Li, whats app number +6582278709, not active now).
May 28th 2019, I informed her my whats app number and we got chat. On June 5th 2019 She taught her cousin forex.She said: If I wanted She can helped me. His elder (brother) work in the wallstreet team and always gave the message which one to buy (technical analyst). And he will be retire 2 months later. So in that time period, she asked me to made money with her rather than video call (just once, so I knew that the profile was a girl not a man) and chat. She managed two restaurant, Nyonya Food in Singapore.
Then she gave me this link: https://www.hongmaocomp.com/EN/index.html
After that, almost every day (except Saturday and Sunday, the market close) she gave the screen shoot of her trading.
E.g: June 5th 2019 at 6:32PM Singapore time, She sent me her trading time screen capture, sent that -10 minutes later after she traded.
I thought in between at that time: did she possibly edited with photoshop in 10 minutes?
She can convinced me, until I decided create my own account and transfer to the Hongmaocomp broker with Micro account (500 USD) to:
Bank name: Industrial and Commercial Bank of China (Asia) Limited
Swift code: UBHKHKHH
Beneficiary Account Name: Pujin(HK) Tourism Service Co., Ltd
Bank Address: 33/F, ICBC Tower, 3 Garden Road, Central, Hong Kong
Bank code: 072
USD account: 861530147494
Beneficiary address: Flat/RM 7022 Blk D 7/F., Tak Qing Ind. Bldg., 3 Tsuen Wen Road, Tuen Mun, NT, Hong Kong
(Note by me: I have checked on Internet - that Beneficiary account name..Pujin Tourism was registered)
Then, She guided me every trade
And then I lost either she, I told to Ms. Jenny: I think my passion is not in forex, I will withdrawal my account.
After a while she blocked my whats app. And then, I used the other whats app number tested her that i would add my capital become USD 1.000 (because she always said that my capital to small).
Then She said: Do not. I lost most of the night on Friday night. I will not be in this industry. No matter what the relationship, you can't resist the rapid changes in the market.
Until now, I have not received the my withdrawal from Hongmaocomp.
So, hopefully there will be no more victims like me.
(before I transfered to them on June 21st, 2019, I have googled with keyword hongmao scam and got nothing info about that. Until yesterday I found this site.
I'm glad you also found this site but I noticed Hongmao website
Hmm..I'm glad you also found this site but I noticed Hongmao website went down the day after I mentioned it here.
And they changed the name become tingcl (tingju). The website layout either image still the same as before (hongmao).