SCAM - Global Venture Financing

BigT1

Sergeant Major
Messages
951
Scamtohell,
You have fallen victim to a criminal enterprise.
See post# 180 here on this thread:
>25.Global Venture Financing 外匯貿易.
.
You must file with your local police, and post your police report here, so we can forward to international authorities.
So sorry for your loss.
Anthony Ingrassia, CTA
 

Scamtohell

Recruit
Messages
5
Illegal and Scammed Hextrade,Liberty Solution,Forex,GVF,Hexagon Financial, and others illegal company did not get approval by BNM and PIDM

Scamtohell,
You have fallen victim to a criminal enterprise.
See post# 180 here on this thread:
>25.Global Venture Financing 外匯貿易.
.
You must file with your local police, and post your police report here, so we can forward to international authorities.
So sorry for your loss.
Anthony Ingrassia, CTA
Thanks for your concern, by the way you from which unit crime prevention department ?
Had you been fallen into the same criminal enterprise ?
Have you lodge a police report too ?
I would sincerely hope all people out there would abolish all these criminal illegal forex scamming.

I doubt Police Report would ever have my refunded value back.

I just hope the RM8000 I invested would be returned to me.

Now they are coming out with Debit Card and all that would allow you to withdraw money from Forex account.

They say you need to pay RM150 for all that

Its getting worst and worst !! scamming others hard earn money for their easy life

I hope all these illegal IB group will suffer to death and afterlife.
 

BigT1

Sergeant Major
Messages
951
Hello again Scamtohell,
No, I have never been scammed by any broker. As a professional, I am very careful where I place my clients' funds, as well as my own.
If you do not file a police report, you just allow them to continue to commit crime.
If more victims took action earlier, perhaps their trap would not have been there to ensnared you.
.
You say you doubt filing a report will get you a withdrawal. How has doing nothing been working out for you?
File a report and send it to Bank Negara Malaysia for starters.
Don't send the scammers another dime.
.
AI
 
Last edited:

Scamtohell

Recruit
Messages
5
Illegal and Scammed Hextrade,Liberty Solution,Forex,GVF,Hexagon Financial, and others illegal company did not get approval by BNM and PIDM

Hello again Scamtohell,
No, I have never been scammed by any broker. As a professional, I am very careful where I place my clients' funds, as well as my own.
If you do not file a police report, you just allow them to continue to commit crime.
If more victims took action earlier, perhaps their trap would not have there to ensnared you.
.
You say you doubt filing a report will get you a withdrawal. How has doing nothing been working out for you?
File a report and send it to Bank Negara Malaysia for starters.
Don't send the scammers another dime.
.
AI
Thank You , I will report the case better than allowing those illegal broker seduce and scammed other clients.
This RM 8000 whether I will get it back or not, will be a lesson for my lifetime, never to participate in any fast earning scheme any more
:mad::mad::mad::mad::mad::mad:
 

BigT1

Sergeant Major
Messages
951
Thank You , I will report the case better than allowing those illegal broker seduce and scammed other clients.
This RM 8000 whether I will get it back or not, will be a lesson for my lifetime, never to participate in any fast earning scheme any more . . . .
With your help we will continue to fight together.
Do not give up hope of some success; though unlikely, it is not impossible that someday some funds may be recovered as the scammers rot in jail.
By posting here you are establishing a permanent record of the crime against you; this may later be useful.
Chin up; and keep us informed.
.
AI
 

Scamtohell

Recruit
Messages
5
Illegal and Scammed Hextrade,Liberty Solution,Forex,GVF,Hexagon Financial, and others illegal company did not get approval by BNM and PIDM

With your help we will continue to fight together.
Do not give up hope of some success; though unlikely, it is not impossible that someday some funds may be recovered as the scammers rot in jail.
By posting here you are establishing a permanent record of the crime against you; this may later be useful.
Chin up; and keep us informed.
.
AI
I believe they will, now I'm collecting as many data as possible from their account number, phone number, address to their activity
:mad: ,
 

Nouvelle

Recruit
Messages
5
I believe these are the people that are still active running the scam,they used to be very high profile but now they are hiding but still try to scam people. Hope they get what they deserved. They are linked to one another,maybe you can find the mutual friends in their list.
https://www.facebook.com/emily.csf
https://www.facebook.com/jonn.lim.1
https://www.facebook.com/lee.sinseong?fref=pb
https://www.facebook.com/ypeihwa86
https://www.facebook.com/kelwyn.lee?fref=pb
https://www.facebook.com/limcalvinn?fref=pb
https://www.facebook.com/derrick638?fref=ts
 

BigT1

Sergeant Major
Messages
951
Very helpful Nouvelle. Many thanks.
Please provide the provenance of this photo as best you can.
 
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