Global Trading Pros 1:5 (By Global Trading Pros www.gtp-fx.com )
The user has deleted this system.
Apr 13 2017 at 12:14
https://lumi-design.sk/contact.php these guys are the acm-fx website creators.
psraju posted:See above quote from MegaTransfer please stop posting here information.
My ActionFraud details : NFRC170401811531
MegaTransfer Reply:
Instead, we recommend to all ACM clients to create a common email communication so that they can exchange data and actions between each other without revealing that information to ACM owner. We have seen that there was some initiative from ACM/Sakura clients in myfxbook. Last one was from user Simon 21188 who offered to coordinate the victims of this case. We strongly recommend as you communicate with this user.
Kindly remember not to share critical information publicly that might harm your case as efficiency of actions against ACM depends on how efficiently communication is done otherwise ACM will be informed about every action you intent to take.
Instead contact user Simon2188 and let him setup something so the scammers can't read anything in their advance.
Maybe myFXbook can closed this topic and delete all the posts with information?
Apr 13 2017 at 14:08
please stop recommending lawyers. lawyers is if there is a civil case. this is a criminal case. a clear case of cheatiing. we don't want to be stuck up with lawyers. we want the police to move first. lawyer in america is uselss. these guys are not even in america.
I understood from 'whois' that the following are the web site hosters:
Admin Contact
Name: Michal Truban
Organization: Websupport, s.r.o.
Mailing Address: Staré grunty 12, Bratislava 84104 SK
Phone: +421.0220608080
Admin Contact
Name: Michal Truban
Organization: Websupport, s.r.o.
Mailing Address: Staré grunty 12, Bratislava 84104 SK
Phone: +421.0220608080
This should be Michal Traban:
https://www.facebook.com/michal.truban?fref=ts
https://www.facebook.com/michal.truban?fref=ts
On the websupport site his name is: Miroslav Pažitný
Apr 14 2017 at 07:15
dheepan posted:
So far my actions.
Register with action fraud website- MY National Crime Reference Number - NFRC17040181293.
Mail written to Mega transfer with all the available documents and request to freeze my wallet. -Still No reply from them.
today went to Dubai police station to register complaint,they ask me to come Sunday morning with all the relevant documents.
i ll also keep you alll updated on my every move.
Thanks
Dheepan
Repeat one more time. There is no single digit.
Apr 14 2017 at 07:28
Yes..,please guys stop posting emails from mega transfer here !!!
psraju posted:
My ActionFraud details : NFRC170401811531
.
folx01 posted:psraju posted:
My ActionFraud details : NFRC170401811531
Roman999999999 posted:dheepan posted:
So far my actions.
Register with action fraud website- MY National Crime Reference Number - NFRC17040181293.
Mail written to Mega transfer with all the available documents and request to freeze my wallet. -Still No reply from them.
today went to Dubai police station to register complaint,they ask me to come Sunday morning with all the relevant documents.
i ll also keep you alll updated on my every move.
Thanks
Dheepan
Repeat one more time. There is no single digit.
Don't understand what u mean?? What i have to repeat??
Apr 16 2017 at 06:40
dheepan posted:Roman999999999 posted:dheepan posted:
So far my actions.
Register with action fraud website- MY National Crime Reference Number - NFRC17040181293.
Mail written to Mega transfer with all the available documents and request to freeze my wallet. -Still No reply from them.
today went to Dubai police station to register complaint,they ask me to come Sunday morning with all the relevant documents.
i ll also keep you alll updated on my every move.
Thanks
Dheepan
Repeat one more time. There is no single digit.
Don't understand what u mean?? What i have to repeat??
The number must be nine digits. You have eight digits. Wrong number. Sorry, I do not speak english well.
Apr 16 2017 at 06:51
Our main scammers are like this:
Global Wealth Trading
Headquarters Office:
Global Wealth Trading LLC
globalwealthfx.com
1st Maiden Lane
City of New York, 10038
US Client service
Tel: +1 347 352 8553
Europe Client Service and Technical Support Desk
Tel: +44 207 193 6196
E-mail: [email protected]com
E-mail: [email protected]fx.com
E-mail: [email protected]fx.com
I'm explaining! 1) They also disappeared. 2) They also had an MAM account. 3) They are older since 2011. 4) Many transactions in monitoring coincide. 5) The same investment conditions. I've been thinking for a long time where to deposit into Sakura or GWT. 'Although the result is one - there is no money.
Global Wealth Trading
Headquarters Office:
Global Wealth Trading LLC
globalwealthfx.com
1st Maiden Lane
City of New York, 10038
US Client service
Tel: +1 347 352 8553
Europe Client Service and Technical Support Desk
Tel: +44 207 193 6196
E-mail: [email protected]com
E-mail: [email protected]fx.com
E-mail: [email protected]fx.com
I'm explaining! 1) They also disappeared. 2) They also had an MAM account. 3) They are older since 2011. 4) Many transactions in monitoring coincide. 5) The same investment conditions. I've been thinking for a long time where to deposit into Sakura or GWT. 'Although the result is one - there is no money.
Apr 16 2017 at 06:54
I reported the case to Action Fraud too.
NFRC170401815488
NFRC170401815488
Does anyone happen to have the ACM_FX website saved on his disc ? Would like to have a copy declaration to police.
Interpol recommends everybody to declare with local police.
Interpol recommends everybody to declare with local police.
Roman999999 maybe the people behind globalwealthfx are the same scammers?
They disappeared one day after ACM went offline, coincidence?
it could be but maybe someone can look in to it?
They used free based godaddy.com to make their website. Its the same like ACM-FX used.
The whole trading strategy looks the same. (1 trade each day with a trading stop loss off 15 pips)
They disappeared one day after ACM went offline, coincidence?
it could be but maybe someone can look in to it?
They used free based godaddy.com to make their website. Its the same like ACM-FX used.
The whole trading strategy looks the same. (1 trade each day with a trading stop loss off 15 pips)
Apr 17 2017 at 07:06
Good morning guys...,It's very nice to find so many informations ..,but I have a question for u..,is it in your power to do something about it ?..,No ..,I don't think so..,can u recover all lost money from the person ?...,in case it is really the right person..,NO ..,I don't think so...,so please instead of posting all information publicly here..,can u report it to authorities ...,I reported them to
1.actionfraud
2.FCA
3.FBI https://www.ic3.gov/default.aspx
...,so please be kind and follow me.
Have nice day.
1.actionfraud
2.FCA
3.FBI https://www.ic3.gov/default.aspx
...,so please be kind and follow me.
Have nice day.
Apr 17 2017 at 07:19
Hi guys..,here are some images in case u will need it.
Apr 17 2017 at 10:21
@dheepan: yes i am receiving your mails in private inbox. Please check my replies there
@folx01: No we are still not publishing our actions, and we will never publish them. The information i shared has nothing to do with our actions, but ACM need to know they can not hide.
@Palko: Please check next steps in the private email i have sent you
Guys do not forget that nothing has to go public here. Please share my details with anyone else you know ho has also been scammed by ACM / SAKURA/GTP Fx
@folx01: No we are still not publishing our actions, and we will never publish them. The information i shared has nothing to do with our actions, but ACM need to know they can not hide.
@Palko: Please check next steps in the private email i have sent you
Guys do not forget that nothing has to go public here. Please share my details with anyone else you know ho has also been scammed by ACM / SAKURA/GTP Fx
Hello everyone!
I have also become a victim of 'Sakura' fraud. I made a report on the 'https://app01.actionfraud.police.uk/public/report/Survey.mvc/Welcome' link.
I can not speak English, so I can not do much more for the purpose and strengthen the team of people who have been transferred.
CRN: NFRC170401816912
Thanks to those who join this team and can move forward on this matter!
(Google Translate)
I have also become a victim of 'Sakura' fraud. I made a report on the 'https://app01.actionfraud.police.uk/public/report/Survey.mvc/Welcome' link.
I can not speak English, so I can not do much more for the purpose and strengthen the team of people who have been transferred.
CRN: NFRC170401816912
Thanks to those who join this team and can move forward on this matter!
(Google Translate)
