Scammer!! East Century Group, Select Global Group Limited, Axe Market.

pandabear18

Recruit
Messages
3
I am the type of person that is super secure in dealing with money. However, after over a year long game of scam finally caught up with me. Same experience as most other people here as stated out being contacted by this unknown person from Facebook messaging. Last name Chen. After get to known each other awhile, asked me to do trades in mt4 to make some extra cash. Introduced me to a broker named Johon. Which I did. After, saying there’s going to be a huge one time trade session happening will make potential over millions, but I have to stuff my account with $200,000 in order to trade. Time flies and I made over more than one million. So the problem started when broker suspended my account saying the company is investigating how I made up so much so fast. He said after the investigation that I have to withdraw all my $ out so they can close the account. So from that time on it’s a waiting game for over 6 months and I’m still waiting with zero cents back to my bank. Also, did I mention I paid withdraw fees and two times deposit fees for over $60,000. At end, I would like to point out this trade companies in order, “East Century Group”, then big trade company “Select Global Partners Limited”, to after suspension company “Axe Market”. Broker info below. They like to use banks for me to transfer money to are “East West Bank, Chase, Wells Fargo, and amount other banks from NY to Singapore”.
 

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The Punisher

Captain
Messages
2,085
I am the type of person that is super secure in dealing with money. However, after over a year long game of scam finally caught up with me. Same experience as most other people here as stated out being contacted by this unknown person from Facebook messaging. Last name Chen. After get to known each other awhile, asked me to do trades in mt4 to make some extra cash. Introduced me to a broker named Johon. Which I did. After, saying there’s going to be a huge one time trade session happening will make potential over millions, but I have to stuff my account with $200,000 in order to trade. Time flies and I made over more than one million. So the problem started when broker suspended my account saying the company is investigating how I made up so much so fast. He said after the investigation that I have to withdraw all my $ out so they can close the account. So from that time on it’s a waiting game for over 6 months and I’m still waiting with zero cents back to my bank. Also, did I mention I paid withdraw fees and two times deposit fees for over $60,000. At end, I would like to point out this trade companies in order, “East Century Group”, then big trade company “Select Global Partners Limited”, to after suspension company “Axe Market”. Broker info below. They like to use banks for me to transfer money to are “East West Bank, Chase, Wells Fargo, and amount other banks from NY to Singapore”.
Sorry for your loss and East Century has been around for a while, see the threads below. What country are you from so we can advise next steps for reporting to the authorities.


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pandabear18

Recruit
Messages
3
Sorry for your loss and East Century has been around for a while, see the threads below. What country are you from so we can advise next steps for reporting to the authorities.


View attachment 73297
I am from California, USA.
 
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