Bitcoin Forum
December 02, 2021, 07:26:22 AM *
News: Latest Bitcoin Core release: 22.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 5 6 7 »  All
  Print  
Author Topic: HKCEx breaks the market. 8.88% bonus on deposit, high rates and more!  (Read 12431 times)
gortva
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
May 20, 2014, 01:10:26 PM
 #41

They send me that email too. Want my passport notarized and send by standart mail which will take weeks! They do not accept emailed copy or photo.

I think they send it to everybody...
1638429982
Hero Member
*
Offline Offline

Posts: 1638429982

View Profile Personal Message (Offline)

Ignore
1638429982
Reply with quote  #2

1638429982
Report to moderator
1638429982
Hero Member
*
Offline Offline

Posts: 1638429982

View Profile Personal Message (Offline)

Ignore
1638429982
Reply with quote  #2

1638429982
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1638429982
Hero Member
*
Offline Offline

Posts: 1638429982

View Profile Personal Message (Offline)

Ignore
1638429982
Reply with quote  #2

1638429982
Report to moderator
1638429982
Hero Member
*
Offline Offline

Posts: 1638429982

View Profile Personal Message (Offline)

Ignore
1638429982
Reply with quote  #2

1638429982
Report to moderator
ekoice
Hero Member
*****
Offline Offline

Activity: 742
Merit: 500



View Profile
May 20, 2014, 02:36:12 PM
 #42

so everybody should fill a report to the financial honk hong police.
as i did.
MrWDunne
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
May 20, 2014, 02:55:24 PM
 #43

so everybody should fill a report to the financial honk hong police.
as i did.
They are most likely in Singapore, so good luck with that one.

ekoice
Hero Member
*****
Offline Offline

Activity: 742
Merit: 500



View Profile
May 20, 2014, 03:17:00 PM
 #44

so everybody should fill a report to the financial honk hong police.
as i did.
They are most likely in Singapore, so good luck with that one.

the office is in HK....
MrWDunne
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
May 20, 2014, 03:17:53 PM
 #45

so everybody should fill a report to the financial honk hong police.
as i did.
They are most likely in Singapore, so good luck with that one.

the office is in HK....
Doubt it is a real office. Most likely a virtual office.

ragi
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500



View Profile
May 20, 2014, 03:41:12 PM
Last edit: May 20, 2014, 04:59:45 PM by ragi
 #46

Cannot login anymore. Redirects me to some Gleez CMS page.

EDIT: fixed

no.
CaptainClaw
Newbie
*
Offline Offline

Activity: 58
Merit: 0


View Profile
May 20, 2014, 07:55:02 PM
 #47

so everybody should fill a report to the financial honk hong police.
as i did.
They are most likely in Singapore, so good luck with that one.

the office is in HK....

Check the timestamp on the email headers: Date: Tue, 20 May 2014 15:13:36 +0800 (SGT)

SGT is singapore time
MrWDunne
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
May 20, 2014, 08:29:47 PM
 #48

so everybody should fill a report to the financial honk hong police.
as i did.
They are most likely in Singapore, so good luck with that one.

the office is in HK....

Check the timestamp on the email headers: Date: Tue, 20 May 2014 15:13:36 +0800 (SGT)

SGT is singapore time

And there we have it.

pletharoe
Sr. Member
****
Offline Offline

Activity: 278
Merit: 250


View Profile
May 20, 2014, 11:55:21 PM
 #49

SGT and HKT are both +8.  Singapore is 3 hours flight from HK and has very close business ties.  I can envisage someone working in both cities and travelling between the two.  I seem to remember that Pheng Chuah (or one of the people there) was Singaporean.

They do have a an HK MSO license number.  I've checked it with HK customs.  So they are operating in HK.  Or at least MG Foreign Exchange do and they claim to be part of that company.
MrWDunne
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
May 21, 2014, 12:03:50 AM
 #50

SGT and HKT are both +8.  Singapore is 3 hours flight from HK and has very close business ties.  I can envisage someone working in both cities and travelling between the two.  I seem to remember that Pheng Chuah (or one of the people there) was Singaporean.

They do have a an HK MSO license number.  I've checked it with HK customs.  So they are operating in HK.  Or at least MG Foreign Exchange do and they claim to be part of that company.

Having a registered company/office address means shit all.

Plus, if they were there to begin with they'll already be on a flight out.

d3athgu1s3
Full Member
***
Offline Offline

Activity: 285
Merit: 100



View Profile
May 21, 2014, 01:28:39 AM
 #51

I've sent a notarized (by lawyer) copy of my passport to them by email.

There is no logical reason that it must be receive by a standard post.

Additionally, I'll start to involve the lawyer that signed my passport if they does not send the withdrawal to me within 24 hours.

pletharoe
Sr. Member
****
Offline Offline

Activity: 278
Merit: 250


View Profile
May 21, 2014, 07:44:38 AM
 #52

Anybody up for a class action?  I'm based in HK (although I travel a lot, so not there much of the time).  I could find a solicitor here and we could combine resources.

Even if we do get our money back and they are legit, I'm annoyed that I'm missing out on this rally - all my funds are in fiat with them.
SoyaMilk
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
May 21, 2014, 09:07:38 AM
 #53

Anybody up for a class action?  I'm based in HK (although I travel a lot, so not there much of the time).  I could find a solicitor here and we could combine resources.

Even if we do get our money back and they are legit, I'm annoyed that I'm missing out on this rally - all my funds are in fiat with them.

Hi, pletharoe. I am a victim from China. We have a HKCEx victims group on QQ. Currently there are 34 people in the group and our total loss is at least more than 70k USD. If you do also use QQ, please join our QQ group: 362341226. Let's combine together!!
bigplum
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
May 21, 2014, 11:46:57 AM
 #54

Orlando James should be living in HK. He reply my email with "回覆" in the title. These are Traditional Chinese and encoded by Big5.
Singapore use Simplified Chinese and GB2312 encode.

I'm living in ShenZhen, I can go to HK, but now in this two weeks, maybe free in next month.

Anybody up for a class action?  I'm based in HK (although I travel a lot, so not there much of the time).  I could find a solicitor here and we could combine resources.

Even if we do get our money back and they are legit, I'm annoyed that I'm missing out on this rally - all my funds are in fiat with them.
bigplum
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
May 21, 2014, 01:03:44 PM
 #55

https://docs.google.com/spreadsheets/d/13JXcBjbwNs0Q-6O19hF0CpLN2Jy25OK5JxEqhoIecbM

I create a sheet to statistic the amount been tricked.
CaptainClaw
Newbie
*
Offline Offline

Activity: 58
Merit: 0


View Profile
May 21, 2014, 04:43:35 PM
Last edit: May 21, 2014, 05:11:15 PM by CaptainClaw
 #56

SGT and HKT are both +8.  Singapore is 3 hours flight from HK and has very close business ties.  I can envisage someone working in both cities and travelling between the two.  I seem to remember that Pheng Chuah (or one of the people there) was Singaporean.

They do have a an HK MSO license number.  I've checked it with HK customs.  So they are operating in HK.  Or at least MG Foreign Exchange do and they claim to be part of that company.

SGT was in the timestamp, so the computer they sent it with was set to SGT not HKT.

I don't know why they'd set it to SGT if they were in Hong Kong unless their support team is in singapore.

All emails seem to return to hkcexadm@yahoo.com.hk (both from Chi Xu at the "Financial Department" and Orlando James at "Technical Support")
jbrnt
Hero Member
*****
Offline Offline

Activity: 672
Merit: 500



View Profile
May 21, 2014, 08:28:34 PM
 #57

HKCEx
Belcher's Street, 56
Sai Wan
Hong Kong

I would not send anything to that address. If you go to google maps and look at the place, you will find that the address is an old residential building. The really shabby kind. The address did not even have the apartment number or a floor number. Your letter will not be delivered.

Looking at the website, I would say the licence number and the company registration number do not belong to HKCex. They may be using license numbers from another unrelated company.
ragi
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500



View Profile
May 21, 2014, 10:23:15 PM
 #58

I think they deleted their twitter account @hkcexinfo

no.
CaptainClaw
Newbie
*
Offline Offline

Activity: 58
Merit: 0


View Profile
May 21, 2014, 11:22:19 PM
 #59

I think they deleted their twitter account @hkcexinfo

Now this really reminds me of gox..

I can't access their site in the UK, works via proxy though
bitcoinnewshk
Newbie
*
Offline Offline

Activity: 49
Merit: 0


View Profile WWW
May 22, 2014, 03:43:25 AM
 #60

We got an reader report not able to withdraw and we visited the address from their website

http://bitcoinnews.hk/2014/05/22/%E8%B7%9F%E9%80%B2%E6%9C%AC%E7%B6%B2%E8%AE%80%E8%80%85%E5%B0%8Dhkcex%E7%9A%84%E7%96%91%E5%95%8F/

 Huh Huh Huh

There is no HKCEx but 7-11 and property agent

http://bitcoinnews.hk/safe-content/uploads/2014/05/IMG_20140522_080703-200x180.jpg

The reader has called HK police.

http://bitcoinnews.hk/
Pages: « 1 2 [3] 4 5 6 7 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!