Diskusija

Palko posted:
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.

palko what is the FBI doing? or are they busy with trumps russian connection?

Hameesh any news from mr. simon? mr. simon is megatransfer u all know this right?

Hello Guys,

sorry for not responding for some time. I was busy sorting things out.
Report has been translated and filed. Those who are in contact with me by email are updated more often.

@greenday7711 I jumped into this forum trying to organse a lot of us who seemed not knowing what they could do. I dont remember you mentioning you have lost money from this scam nor trying to offer real help on this case. Instead i see you criticizing and trying to disorient people taking their attention from the true scammer. I am wondering about your true motives, and i really hope i am wrong.

hi simon i didn't get to see the police report filed. can you email us. simon sir you have my phone number. my police report , my outward remittances everything. yet i don't have anyone elses including yours. i am very open here. my motive is simple. i feel megatransfer is running away from its responsibilities. there is no way megatransfer didn't know all this. we are in 2017 now. not 2008. if megatransfer did file a police report why not share it. some of us are not located in europe. you must understand this. but we all have common ending.

your absolutely correct Mr Greenday7711 - Mega Transfer trying to escape from this scam.
@Simon21188 can you pls provide the police report copy to us.
 

Simon i was chatting with megatransfer yesterday they told me you or they will message me but until now i have not received any information.

Megatransfer already made a statement saying that they are just a payment method they said they did all relevant checks up according to law meaning that sakura fx and the other scam companies were legal and complying with everything according to law. It is not their fault that this legal companies decided to turn against their clients, they are prepared for further investigation with the police they are ready to give the police all relevant information. I tried to complain with many institutions but none of them can do anything only the police or the Vanuatu regulator can do something about it but there is no more information of these institutions actions if there is any action taken by them at all.
Sorry but it seems that there is no hope to get any justice for what they did to us.

Looks like our guys are back in action

https://www.fideliscm.com

Palko posted:
Looks like our guys are back in action

https://www.fideliscm.com

What a coincidence,

a guy who was misusing my paid signal for months just contacted me
guess what?
He offered me to open account with https://www.fideliscm.com
perhaps he could know more about these guys as he is working for them
what should I answer him?

maybe string them along give them rope lets see what this about?

vontogr ur right look at this bottom right

toyotarxi posted:
maybe string them along give them rope lets see what this about?

CEO seems to be some Indian guy
not sure how this is related to this cause
He is the CEO of the company
Rajinder Grewal
https://www.linkedin.com/in/rajindergrewal/

greenday7711 posted:
vontogr ur right look at this bottom right

not quite sure what does it mean?

bottom right of the attachment there is a chat window where i asked them i want to speak to jeroen and ranek to which they replied they are not at their desk now

greenday7711 posted:
bottom right of the attachment there is a chat window where i asked them i want to speak to jeroen and ranek to which they replied they are not at their desk now

greenday7711 i suggest you try a few more brokers and ask for jeroen or ranek. Probably tou will get the same response. I dont think that proves anything.

I saw you mentione earlier that i have your email and your report and everything, but i really can not find anything. Inbox me your mail in case you have used a different one because i can not find anything under greenday. I have been contacted by green******t but not by you. Are we talking for the same person? Once you confirm you will receive the proofs you need. The same that i will now send to those with whom i am in touch with.

Simon21188 posted:

greenday7711 posted:
bottom right of the attachment there is a chat window where i asked them i want to speak to jeroen and ranek to which they replied they are not at their desk now

greenday7711 i suggest you try a few more brokers and ask for jeroen or ranek. Probably tou will get the same response. I dont think that proves anything.

I saw you mentione earlier that i have your email and your report and everything, but i really can not find anything. Inbox me your mail in case you have used a different one because i can not find anything under greenday. I have been contacted by green******t but not by you. Are we talking for the same person? Once you confirm you will receive the proofs you need. The same that i will now send to those with whom i am in touch with.

yes simon same person. pls email to green******t as you mentioned i will receive it.

greenday7711 posted:

Simon21188 posted:

greenday7711 posted:
bottom right of the attachment there is a chat window where i asked them i want to speak to jeroen and ranek to which they replied they are not at their desk now

greenday7711 i suggest you try a few more brokers and ask for jeroen or ranek. Probably tou will get the same response. I dont think that proves anything.

I saw you mentione earlier that i have your email and your report and everything, but i really can not find anything. Inbox me your mail in case you have used a different one because i can not find anything under greenday. I have been contacted by green******t but not by you. Are we talking for the same person? Once you confirm you will receive the proofs you need. The same that i will now send to those with whom i am in touch with.

yes simon same person. pls email to green******t as you mentioned i will receive it.

Simon we are all waiting for the report. Pls reply to the email. tks

no message from Simon. anybody hear from simon or has everyone all but given up?

How can we give up???

Here if we write about Mega Transfer,he will come to blog to Off us.He working for Mega Transfer i Hope.