YoYo - yoyousdt.com - yoyoforbaby.com - huobi.fm

The Punisher

Corporal
Messages
83
Have you filed a report with the Hong Kong Securities and Futures Commission (SFC)? You can file directly on their website and they usually respond within 30 days. The SFC does not give any guarantees however any business in HK that does any type of trading must be registered with them. I recommend to file a complaint with the SFC immediately if you have not already done so.
 

PeterM2000

Recruit
Messages
3
Yesterday I filled a report to Hong Kong Securities as my account disappeard and my contact person don't reply anymore - so yoyo is a fake.
The officials in Hong Kong (thank you for the link earlier) did already reply on my request.
I am not sure if they can do something but I had 2 contacts, one is still working - so there could be a better possibility to chatch some of them.
I don't to get back some cash but at least to kick their ....

let's see
PeterM
 

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PK494

Sergeant
Messages
207
Hi Stefano. How did you report to Police?

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.
 

PeterM2000

Recruit
Messages
3
be aware, the China website seems to support just people living in China as at the end of the formular there is a request for living location and a chinese Phone number - both I don't have.

Singapore worked very well and the first reply was withing 3 hours - great
Hong Kong police has also a good support - a day later a reply with requesting detailed information

I just can hope that man people report to them - the more send a scamm-report the more they will work on this issue
 

PeterM2000

Recruit
Messages
3
someone here is called YONGNAN C... ??
Just to check maybe some of our names and/or adresses are also missused
one of my transfer was going to this name

Peter
 
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