Scam alert https://www.globalltoken.com/#/home

hani_36

Recruit
Messages
9
Someone tried to lure me to invest 10,000USD in this website since two weeks ago.

I just found this forum and tried to discuss this.
At first, he help me trade with a few hundreds USD and I received the profit about 35%. Now he tried to persuade me to invest more.
He made me buy 2000USD coin and he sponsored me another 3000USD inside the wallet. However, he ask me to find another 10,000USD and he will help me with another 10,000 USD for the risk money. I was trying to buy time and save the money inside the wallet (if possible).
I prefer to lost 2000USD instead of losing 10,000USD.
Please suggest me what to do.

Thank you
 

PK494

Sergeant Major
Messages
601
Someone tried to lure me to invest 10,000USD in this website since two weeks ago.

I just found this forum and tried to discuss this.
At first, he help me trade with a few hundreds USD and I received the profit about 35%. Now he tried to persuade me to invest more.
He made me buy 2000USD coin and he sponsored me another 3000USD inside the wallet. However, he ask me to find another 10,000USD and he will help me with another 10,000 USD for the risk money. I was trying to buy time and save the money inside the wallet (if possible).
I prefer to lost 2000USD instead of losing 10,000USD.
Please suggest me what to do.

Thank you
Do not give them any money.

Go to www.globalantiscam.org it’s a an organization that helps victims like us. They have a 24/7 live chat. Almost all the volunteers were victims, they have a lot of resources that can guide you what to do.

I’ll suggest first thing is stop giving these scammers any money and then report them.
 

FxMaster

Lt. Colonel
Messages
11,322
Someone tried to lure me to invest 10,000USD in this website since two weeks ago.

I just found this forum and tried to discuss this.
At first, he help me trade with a few hundreds USD and I received the profit about 35%. Now he tried to persuade me to invest more.
He made me buy 2000USD coin and he sponsored me another 3000USD inside the wallet. However, he ask me to find another 10,000USD and he will help me with another 10,000 USD for the risk money. I was trying to buy time and save the money inside the wallet (if possible).
I prefer to lost 2000USD instead of losing 10,000USD.
Please suggest me what to do.

Thank you
First, do not send any money to them and try to get a chargeback.
 

hani_36

Recruit
Messages
9
I have lodge a police report yesterday. The police had informed me this syndicate might use a proxy account (someone with financial problem to lend their bank account and bank card to the syndicate). It is common for police to arrest the bank account/ card owner but it did not solve to the root. If there is a need, he will open the case file in the near future. Anyway, I will go to the bank and try to issue the chargeback. If I do not succeed, I will take this as a bitter lesson to be more cautious and take this chance to learn forex promptly and do not simply believe others. Thank you so much for your kind advice. I consider this as closed.

I will enclosed the photo of the person who scammed me (probably its not even a real photo). Just so other people will take alert on this matter.

Name: John (Lin Sheng)
Nationality: Taiwanese
Phone number: +6011 2784 5982
 

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The Punisher

Captain
Messages
2,179
I have lodge a police report yesterday. The police had informed me this syndicate might use a proxy account (someone with financial problem to lend their bank account and bank card to the syndicate). It is common for police to arrest the bank account/ card owner but it did not solve to the root. If there is a need, he will open the case file in the near future. Anyway, I will go to the bank and try to issue the chargeback. If I do not succeed, I will take this as a bitter lesson to be more cautious and take this chance to learn forex promptly and do not simply believe others. Thank you so much for your kind advice. I consider this as closed.

I will enclosed the photo of the person who scammed me (probably its not even a real photo). Just so other people will take alert on this matter.

Name: John (Lin Sheng)
Nationality: Taiwanese
Phone number: +6011 2784 5982
Sorry for your loss. What country are you from so we can advise where to report this crime.
 

hani_36

Recruit
Messages
9
Thank you for your kind word. I am from Malaysia. I have already reported to the police department. As I have been told, they will alert the BNM (National Bank) and cyber security agency. You may advise me accordingly.
 

The Punisher

Captain
Messages
2,179
Thank you for your kind word. I am from Malaysia. I have already reported to the police department. As I have been told, they will alert the BNM (National Bank) and cyber security agency. You may advise me accordingly.
I recommend to also file an IC3 with the FBI and contact the Global Anti-Scam Organization (GASO). The IC3 form can be submitted online and yes the FBI will accept reports form Malaysia. GASO has free live chat on their website to help all victims and some of the volunteers speak Malaysian.
 

The Punisher

Captain
Messages
2,179
IC3 stands for? I will contact them the soonest and provide any information I had.
Google FBI IC3 and you will find the form online to complete and submit. These scams are called pig butchering and the scammers are primarily Chinese in Cambodia, Laos and Myanmar.
 
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