Romance Scam SungerFX Limited Scam (www.sungerfx.com)

[miracle11]

Thanks, I will file teh IC3 report with the FBI. I hope it may help. Do they help also non-US residents? I did the transfer directly to their wallet address on USDT. Do you think MT has a registration about their bank account details?

 

[The Punisher]

Thanks, I will file teh IC3 report with the FBI. I hope it may help. Do they help also non-US residents? I did the transfer directly to their wallet address on USDT. Do you think MT has a registration about their bank account details?

Yes, we help all victims. MT has all the info for the individual who obtained a white label license. See the thread below for more details on MT. What country are you from?

Problem - MetaQuotes (Meta Trader) Complacent in White Label Scams

For all victims that show up at FPA to post their stories, there should be a strong presence from our community to push back on Meta Quotes. Meta Quotes allows a Real Label broker to sell White Label Licenses to scam brokers. When one approaches Meta Quotes there is usually little to no help...

www.forexpeacearmy.com

 

[miracle11]

Yes, I help all victims. MT has all the info for the individual who obtained a white label license. See the thread below for more details on MT. What country are you from?

Problem - MetaQuotes (Meta Trader) Complacent in White Label Scams

For all victims that show up at FPA to post their stories, there should be a strong presence from our community to push back on Meta Quotes. Meta Quotes allows a Real Label broker to sell White Label Licenses to scam brokers. When one approaches Meta Quotes there is usually little to no help...

www.forexpeacearmy.com

I am from Turkey. How can I contact MT and communicate my issue?

 

[The Punisher]

Punisher huh....dig it! Just an update. Looked extensively at all organizations to report solid evidence of this scam. We may have to agree to disagree because I believe they're quite well funded. Have seen balconies from fancy Florida hotels, nephew Iris at Boston MIT in Lamborghini Paul gifted him and know of people now with millions transferred back to them. There's approximately 100 on the forex futures cryptocurrency CFD team. Paul provided the calculations for what he was retiring on plus the 6 million he personally made in 2020 on Bitcoin.

I just emailed whitehouse.gov, subject they offered under "assistance with a federal agency" to determine order of operations for reporting. Also to protect myself legally because if they're funded as well as I suspect the IRS Whistle-blower program won't necessarily protect me from them attempting to sink me legally. I'm certain they'd have piranhas for a legal team.

Also, they said they would "take me to make money", and "save your crypto.com USDT to buy your urn"... The Paul relationship is love-hate or death threats. He'll do nothing. I'm armed. But if they know I'm taking serious action and have begun, Paul did offer "to show up in middle of night or while I'm bathing".

I'm armed with a 9mm and have more knives and fun little self defense toys than any girl I know. Sent him video of my personal marksmanship at gun range as deterrent. Initially wasn't exactly sure of entire scam but intuition said something was going on.

Will wait to see if hear from White House assistance. Next Ic3.gov. All of you can upload absolutely anything you have to Ic3.gov as well and reference me if prefer. Attached FBI Ic3.gov pic sent to Paul. Lost contact with him but think he's still reading messages on WhatsApp in airplane mode. Check marked the various crimes this organization would fall under.

Merry Christmas and Happy Holidays

Lisa Hlavenka View attachment 72018View attachment 72018View attachment 72019
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All the pictures of fancy cars, nice houses, profile pics, etc. are stolen from social media sites. None of these pics are from the scammers themselves. Most of the scammers work in Cambodia, Laos and Myanmar!

 

[sbam23]

A few more details below. The business address is not their real address and this has been used by many scammers to register a company in the UK.

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This is an adress related to Yunma Tianlong

 

[miracle11]

This is an adress related to Yunma Tianlong

Could you get any results for Yunma Tianlong case?

 

[The Punisher]

Could you get any results for Yunma Tianlong case?

Yunma Tianlong is a shell company used to run many fake trading and crypto websites and apps. There is a thread on FAP exposing the Director of that fake company.

Problem - Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)

There are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam...

www.forexpeacearmy.com

 

[MercenaryPrincess]

A few more details below. The business address is not their real address and this has been used by many scammers to register a company in the UK.

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I was able to withdraw likely because Paul associated with me. I understand that you have to withdraw funding under 3hrs or it's permanently on platform. Ever notice on SungerFX when make profit they round off to next whole number...down in their favor?

Look folks. These people are no joke. They're deadly. I'm receiving death threats. Take me to make money. Guy now trying to lure me to desolate middle of MN named Bachan from FB Dating. I have literal target on my back. They called my dad at 1am. My phone shows internationally located and cannot access Pandora or my local pharmacy CVS. Attempted to upload to Ic3.gov and spent 2hrs. Wouldn't go through on my phone.

I'll send a million more pics it's action time. They on me...are pinging me with messenger and know when get in my car, phone moves at all. Sim card tracked. Deactivated FB. Put Judy James up...they contacted me today and put me on their master scammers 24/7 rolling chat. Want me working for them. Gave me how to set up mining account. Get people in it, they pay me.

I'm using a doctorate degree, my warped ass learned in military sense of humor, their own dirty ass tactics back on them. They say....Arabic dude "when you talk to people you're broadcasting" They mentioned my son...copy? Said...I don't have son....copy?? Bad bad people. Arabic guy sending porn. Al Schmedrude common link. Are you guys legit or extension of what? It's trust nobody here on. Arabic dude just pinged now, what is amount of emails? They're on all my ****. There's concerns for radicalism now on my ****ing US soil. Born, raised and stop at nothing to defend. Like I did in camo in Saudi, Turkey, England Sicily, Denmark...and pic...SungerFX is UK headquarters. It's Zou the director on my ****. Think they just probably killed Paul or torturing him into submission.

If not it may have been someone related to Paul under alias Roderick Alarcon from Oslo. Called me from 675 area code on WhatsApp New Years Eve and 5am next morning. Was in club couldn't hear and told him would call back...drank too much, didn't hear 5am call. Sure wonder what he needed to say because it was his kind side on phone. All others very obvious...they turn into where's on chat or phone.

Find me or don't. Will certainly include everyone on report submissions. These people are focused on global infiltration with extra bad motives eventual...nuclear access?? In trafficking and tax evasion. Need anything else? I need to answer Mr Jeddah Saudi hear...keeping peace as their court jester for specific reasons. Best to the posting system. They've bypassed known systems by aeons already

 

[Salfeti]

I was also scammed by this company. I was contacted by a fake woman from social media. She started to talk me into romance relationship and convinced me to invest in XAUUSD margin trading by the help of the sungerfx's MT5 system. I transferred my funds to their provided address in USDT Tether. After some days, I realized what happened. When I wanted to withdraw mu funds they refused it. Now scammed about several thousand USD. As I live in Istanbul, I filed a prosecuation against them in Istanbul.

Hey, I was also scammed by them. Did you manage to get your funds back. I’m so shocked. Don’t know what to do. Please, let me know if you succeed and can suggest what to do

 

[Salfeti]

I actually was able to withdraw from SungerFX. To Kraken. Think...maybe wrong have admin rights given by Paul on SungerFX

How did you manage to get your money back? I was also scammed by SungerFx. They blocked my account saying they suspect me in money laundring and i have to deposit 10000 USDT within 72 hours to get accsess to my account.