SCForex & Hong Kong South China International Scam

The Punisher

Sergeant
Messages
215
Typical song and dance for these scammers. I was contacted by someone on Wechat who claims to own a couple clothing companies in Hong Kong but the economy is bad so this person claims their "uncle" is guiding them on trading Forex. This person is claiming to make $25K plus a day based upon their "uncles" guidance and will seek permission to get you an account to trade. The company is called SCForex (aka Hong Kong South China International) and like many of these fake companies the only way to contact them is a generic email address. The scammer is not very smart because they are posting pictures of someone and the backdrop for some of the pictures is the Shanghai skyline (near the bund) but they claim to live in Wan Chai Hong Kong. Below are more details, please don't invest with these scammers.

这些骗子的典型歌舞。我在微信上与某人联系,该人声称在香港拥有一对服装公司,但经济状况不佳,因此该人声称他们的“叔叔”正在指导他们进行外汇交易。此人声称根据其“叔叔”的指导每天要赚取$ 25K,并将寻求许可以获取交易帐户。该公司称为SCForex,与许多假冒公司一样,唯一的联系方式是通用电子邮件地址。骗子不是很聪明,因为他们正在张贴某人的照片,其中一些照片的背景是上海的天际线(在外滩附近),但他们声称居住在香港湾仔。以下是更多详细信息,请不要投资于此骗子。

Company was founded in 2020 and also goes by the name Hong Kong South China International
Cannot find a registration with the HK SFC and the website does not list any phone numbers or a physical address

WeChat details
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Website
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HK SFC
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