What country are you from and what is your total principal loss?
Hello @The Punisher ,
I’m from the Philippines. Total principal lost is around $35k , my hard-earned money.
I have reported this to our various local authorities, to FTC, econsumer.gov, Interpol, I even reported to SGX (legal entity) since this sgxbul is stealing their identity, logos, and all.
Our local authorities said they will forward it to Chinese Police since that is where the company is registered. But I don’t think Chinese Police will prioritise this kind of case or if they will even bother to investigate on this cybercrime.
Anyway, I have been tracing the movements in the wallets/ addresses used by the scammer using https://etherscan.io.
So stupid of me because I never knew digital currencies before, not until I was scammed
So there are various addresses they are using to fund each and every wallets that they have as if they are mining monies. Each and every second there are incoming transfers. It saddens me because those are most likely from the victims too
They keep on changing their websites so I can’t access this sgxbul.com anymore.
Currently, we are forming a group of those victimized by this International scam. Still trying our best to trace them.
I’ve read so many reviews, too. I don’t know how far they went, or how far will they still go.
I’ve searched how to contact the Chinese authorities too, but I cannot reach their sites.
I don’t know how to go about this anymore.
Let me know what else can I do. I badly want to recover the money I lost. I don’t want to lose hope.
appreciate your response.
thanks in advance