gortva
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Activity: 23
Merit: 0
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May 20, 2014, 01:10:26 PM |
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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... |
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ekoice
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May 20, 2014, 02:36:12 PM |
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so everybody should fill a report to the financial honk hong police.
as i did.
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MrWDunne
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May 20, 2014, 02:55:24 PM |
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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. |
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ekoice
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May 20, 2014, 03:17:00 PM |
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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.... |
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MrWDunne
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May 20, 2014, 03:17:53 PM |
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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. |
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ragi
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May 20, 2014, 03:41:12 PM
Last edit: May 20, 2014, 04:59:45 PM by ragi |
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Cannot login anymore. Redirects me to some Gleez CMS page.
EDIT: fixed
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no.
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CaptainClaw
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Activity: 58
Merit: 0
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May 20, 2014, 07:55:02 PM |
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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 |
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MrWDunne
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May 20, 2014, 08:29:47 PM |
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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. |
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pletharoe
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May 20, 2014, 11:55:21 PM |
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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.
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MrWDunne
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May 21, 2014, 12:03:50 AM |
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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. |
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d3athgu1s3
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May 21, 2014, 01:28:39 AM |
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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.
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pletharoe
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May 21, 2014, 07:44:38 AM |
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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.
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SoyaMilk
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Activity: 1
Merit: 0
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May 21, 2014, 09:07:38 AM |
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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!! |
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bigplum
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Activity: 11
Merit: 0
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May 21, 2014, 11:46:57 AM |
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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.
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bigplum
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Activity: 11
Merit: 0
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May 21, 2014, 01:03:44 PM |
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CaptainClaw
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Activity: 58
Merit: 0
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May 21, 2014, 04:43:35 PM
Last edit: May 21, 2014, 05:11:15 PM by CaptainClaw |
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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") |
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jbrnt
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May 21, 2014, 08:28:34 PM |
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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. |
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ragi
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May 21, 2014, 10:23:15 PM |
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I think they deleted their twitter account @hkcexinfo
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no.
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CaptainClaw
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May 21, 2014, 11:22:19 PM |
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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 |
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bitcoinnewshk
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Activity: 49
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May 22, 2014, 03:43:25 AM |
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