Problem tinder invest scam - garsonforex

[The Punisher]

1. My Bank name is TSB located in London

2. From TSB I send money to kraken.com Deposit Method: Clear junction FPS/BASC

Account name Payward Ltd.

Address
One London Wall, London, EC2Y 5EB, UK

Bank name Clear Junction Limited
Bank/Branch address
15 Kingsway, London WC2B 6UN, UK

BIC CLJUGB21
IBAN GB29CLJU04130729900313

Sort code
04 13 07

Account number
29900313

Reference AA62N84GOCMVJRHI

3. When money received in Kraken balance I been asked to buy BTC or USDT and send it to this wallets id (garsonforex.com wallets):

BTC - 3PHHR8GHQfMnwp41rV4QWjuXxwV8cZs6uW

usdt-urc20 - 0xEB309e7Db96eA1F582d76DaAe2C9d58e5f4C9a83

When I open a conversation about the deposit I have been asked to pay the commission even if want to withdraw my initial deposit. Commission has to be sent to this id

usdt-urc20 0x9d46Dd25Bfd4d01a6D44aFa011bD83D852811023

This bank may be part of the scam as they have horrible reviews online. Have you tried to contact the bank where you wired the initial funds to? Have you reported the broker and bank to the UK FCA yet?

FCA

The Financial Conduct Authority is the conduct regulator for around 50,000 financial services firms and financial markets in the UK and the prudential supervisor for 48,000 firms

www.fca.org.uk

 

[zyrene]

Please report to the bank first you may get money back if your bank provides a fraud guarantee. Then read all the posts and report further.

apparently, there two platforms involve. the platform linked to my bank is a legit app (binance), and from there i withdraw it and deposit to sgx. i dont think the bank can do anything about it since my transactions with them are valid.

 

[Jim Kimberly]

I do report already UK FCA and Action Fraud UK.
I also report to my bank TSB they doing now an investigation.
Today I also report to china cyber police

Hong Kong Police Force

Hong Kong Police Force - Home

www.erc.police.gov.hk

 

[Jim Kimberly]

same with me my one is Kraken. I reported to my bank and they now doing an investigation. Alos biggest authorities and china police.

 

[jasmincanlapan05]

Hi @Jim Kimberly
I am too, is a victim of the same scam strategy.

I was not able to find any contacts for the Chinese Police. I mean I can’t reach their official sites. May I know where you reported this incident? Did they acknowledge your complaint?

Thanks!

 

[zyrene]

Hi @Jim Kimberly
I am too, is a victim of the same scam strategy.

I was not able to find any contacts for the Chinese Police. I mean I can’t reach their official sites. May I know where you reported this incident? Did they acknowledge your complaint?

Thanks!

were you able to get the identity of the person who scammed you? apparently, the number used to contact with me will be gone, that is based on the scammer’s statement. i initially thought to complain with HK police but i dont have any other details of the person who scammed me other than his number which won’t be active anymore. btw, i sent you a msg on messenger. i just thought it will be a comfort to talk to someone who had the same experience as i had. but tbh, i just wanna move on from this.

 

[Jim Kimberly]

Hi jasmine contact straight away you local biggest authorities any your Bank!

Don't think you can do that because the money is on their end and the company is fake. I have tried it before with a different company but same story. If is possible, can you post the bank account info that your money were transferred to on this forum? So, if other people try to search it then it will pops on google.

Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html

Hong Kong SFC: HK SFC Online Complaint Form

Singapore: https://www.police.gov.sg/I-Witness

Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.

 

[The Punisher]

I do report already UK FCA and Action Fraud UK.
I also report to my bank TSB they doing now an investigation.
Today I also report to china cyber police

Hong Kong Police Force

Hong Kong Police Force - Home

www.erc.police.gov.hk

I also recommend to file complaints with the following Commissions:

US CFTC - file a Form TCR

Submit a Tip | CFTC

www.cftc.gov

Hong Kong SFC

Lodging a complaint

www.sfc.hk

 

[FriendlyFX]

Kraken the Crypto Exchange? I've only heard good reports but what happened if I may ask

same with me my one is Kraken. I reported to my bank and they now doing an investigation. Alos biggest authorities and china police.

 

[Jim Kimberly]

I also recommend to file complaints with the following Commissions:

US CFTC - file a Form TCR

Submit a Tip | CFTC

www.cftc.gov

Hong Kong SFC

Lodging a complaint

www.sfc.hk

Just reporded now to these 2 organizatons