Global Broker governance & inquiry App
Broker Search
English
Download

Participants

2022-03-31 04:59 Released in Canada Canada

Romance scam fraud

I was scammed for $150,000 CAD between September and November 2021 through a fake trading company S&J Future Limited on the MT5 platform. Liar Sun Yizhou (pictured, said he has a daughter after divorce), lured me to get high returns, he induced me to transfer my money from my account bank to Shakepav and Kraken to buy bitcoin and ether and put it in the imtoken wallet , and then transferred to its fake platform S&J Company, which cheated my savings. After I was victimized, I contacted some other victims through Reddit. Through communication with each other, I found that the scammers used the same story to deceive us, and also used the same photo of the girl (3 victims known so far received The photos of the liar’s daughter are the same.) The liar claims to be from Lanzhou, Gansu, but the family lives in Shanghai. His divorced daughter follows him and is taken care of by his mother and aunt and uncle. His father is Mr. Sun, the head of TPG China. , whose uncle is the head of the World Gold Council in China, Mr. Wang. The liar said he was the vice president of TPG China, because his work relationship often traveled between North America and China. Sent by his father to TPG's San Francisco headquarters to study, the liar told our victim that the surname was Sun, and that because of his uncle, he had inside information to help him speculate in spot gold on the MT5 platform, so he also instigated us to participate. The crooks set up 2 fake companies on the MT5 platform: http://sjfuturefx.com/ and https://www.eastpac.live/, from the limited information we victims know: we check on Blackchain by I learned that this scam group has defrauded more than 600 million US dollars in 2 years, and it is still going! Liars have caused us victims to suffer both mental and financial harm. How many people have lost their homes and ruined their lives? We sincerely please help us catch the liars as soon as possible, deal with them in accordance with the law, provide justice for us and avoid more victims. People, retrurn peace to the world!

Scam

The following is the original recommendation

杀猪盘诈骗

我在2021年9月至11月期间通过MT5平台上的虚假
交易公司S&J Future Limited 给骗走了$15万加拿大元。 骗子孙艺洲(见图,自说离婚有
个女儿),引诱我获得高额回报,他诱导我将我
的钱从我的开户行转到Shakepav和Kraken 购买
比特币和以太币后放入imtoken 钱包里,再转入其假平台S&J公司,这样就把我的积蓄给骗
走了。我受害后通过Reddit 联系上了另外的一些
受害人,通过彼此的交流,发现骗子都是用的同
样的故事诓骗的我们,而且还用了同样的女孩
照片(目前所知有3个受害人收到的骗子女儿的
照片都是一样的),骗子自称是甘肃兰州人,但家
族在上海定居,其已离婚女儿随他,由其母亲和
舅舅舅妈照顾,其父亲是TPG中国区负责人孙先
生,其舅舅是世界黄金协会中国区负责人王先生
骗子说他是TPG中国区的副总裁,因为工作关
系常在北美和中国之间往返.被其父亲派到TPG
旧金山总部学习,骗子对我们受害人说的都姓孙
,说因为其舅舅所以其有内部消息
帮助他在MT5平台炒现货黄金,故而也唆使我们
去参与。骗子在MT5平台上建立了2个虚假的公
司:http://sjfuturefx.com/和https://www.eastpac.live/,
从我们这些受害者所知的有限的信息
:我们通过在Blackchain查看得知这骗子集团
在2年内已经骗取了6亿多美元,而且目前还在继
续!骗子让我们这些受害者受到了心灵和金钱上
的双重伤害,有多少人为之倾家荡产家破人亡啊
我们诚请帮助我们早日抓到骗子,将
他们依法处置,为我们伸张正义的同时也避免更多的受害人, 还世界一个和平!

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com