The wire was sent to Metropolitan Commercial Bank in New York. From there I really don't know which bank my funds were wired to in Hong Kong. My Chase Bank would not tell me the name but somehow they did find out the name of the bank in Hong Kong but it seems like a fake Bank was opened by these crooks. This was the reason they would not respond to Chase Bank in regards to recalling the wire.
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Problem Withdrawal scam by btcusdt investment ltd
- Thread starter ihiro831
- Start date
I am having an issue with a company
Anthonymags08
Recruit
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Well I see that this is a very common scam. I wasn't aware of this one. But We learn the hard way.
I was also randomly contacted by "accident". It is a girl saying she is from Hong Kong. They change names often so I'm pretty sure it's not really important. But she goes by Fia or Zhang Li she also mentioned that her son used to be called Wang. Very wealthy also sells gym equipments. Nakagawa equipments.
Also made me open a demo with OAC.
Saying I should open a real account to make real money.
These are the 2 numbers she used.
+44 7778 781095
+852 9256 8262
Guys please be careful. Hope this can help someone. Never send money to anyone!
I was also randomly contacted by "accident". It is a girl saying she is from Hong Kong. They change names often so I'm pretty sure it's not really important. But she goes by Fia or Zhang Li she also mentioned that her son used to be called Wang. Very wealthy also sells gym equipments. Nakagawa equipments.
Also made me open a demo with OAC.
Saying I should open a real account to make real money.
These are the 2 numbers she used.
+44 7778 781095
+852 9256 8262
Guys please be careful. Hope this can help someone. Never send money to anyone!
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The Punisher
Major
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- 2,631
Do you have a website for OAC?
Anthonymags08
Recruit
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- 3
No sorry. She only messaged me 2 weeks ago. She said she was going to connect me with her broker next week. I just found it weird the moment. I said I was searching the internet and Reddit for good brokers and tips. Then she kinda got more determined in getting me to talk with her broker. She calls him Bacon Roger Sewell.
The Punisher
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- 2,631
See if you can get the broker name and URL. Post here and I'll make a new thread to warn others or you can make the thread.
Anthonymags08
Recruit
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- 3
This is the URL that she gave me to check her broker's credentials. Bacon Roger Sewell.
https://apps.hkma.gov.hk/eng/index.php?c=search&m=search_by_name
kevincovino
Private
- Messages
- 13
kevincovino
Private
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- 13
Anthony check your mail
The Punisher
Major
- Messages
- 2,631
You can also report this account to Linked In. Obviously the account is fake and was made purely to lure victims.
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