Problem Sunpor group - I lost 6 figures to them

[Tundi]

I lost...6 figures on Chinese Forex scam (Sunpor Group), please contact me, I would like to put together a special TASK FORCE to fight back, at first building a legal platform and LET'S STAND TOGETHER TO FIGHT BACK.
Looking forward to hear from you.

Hi Barzoti please contact me via my email REMOVED, I have been tracking sunporgroup scammers and I know who they are and where they are, i to had money taken

FPA Forums Team Note: We've seen too many incidents of people establishing private contact like this to sell information or offer recovery-scam services. If you have useful information about a scam, why not share it publicly so everyone can benefit?

I know exactly who sunporgroup are and who is running the scam out of USA i also have proof, I live in morocco, so i am unable to do anything. I need help from somebody who is in the states, its taken weeks of investigation and the help of a hacker in Dubai for me to have found them, their names address and emails and phone numbers, even evidence of their Hong Hong connection, but i want to try and get my money back of them first... If you have advice it would be a great help. thank you

 

[The Punisher]

I know exactly who sunporgroup are and who is running the scam out of USA i also have proof, I live in morocco, so i am unable to do anything. I need help from somebody who is in the states, its taken weeks of investigation and the help of a hacker in Dubai for me to have found them, their names address and emails and phone numbers, even evidence of their Hong Hong connection, but i want to try and get my money back of them first... If you have advice it would be a great help. thank you

I'm in the States, how can I help you with this scam?

 

[ShawnPatel]

I know exactly who sunporgroup are and who is running the scam out of USA i also have proof, I live in morocco, so i am unable to do anything. I need help from somebody who is in the states, its taken weeks of investigation and the help of a hacker in Dubai for me to have found them, their names address and emails and phone numbers, even evidence of their Hong Hong connection, but i want to try and get my money back of them first... If you have advice it would be a great help. thank you

Is Hong Kong person scammed you name
Wendy Or Amy?? and Forex broker name Edgar Harris from Oa Capital Limited?
How we can connect to get these bastard, I lost $50k usd

 

[The Punisher]

There is an active investigation of this scam by the Australian Federal Police. If you are a victim from Australia, please see the thread below for more details.

Searching - AFP Investigation - Australian Victims please reply

There is currently a major federal police operation in Australia with an ongoing investigation of several Chinese criminals related to Forex and Crypto investment fraud. The AFP has asked for assistance to identify more victims from Australia due to the broad impact and severity. Below are...

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