Topic: HKCEx breaks the market. 8.88% bonus on deposit, high rates and more! - page 4. (Read 12510 times)
May 22, 2014, 12:09:27 PM
Victims should report here: https://docs.google.com/spreadsheets/d/13JXcBjbwNs0Q-6O19hF0CpLN2Jy25OK5JxEqhoIecbM/edit#gid=0
May 22, 2014, 11:44:04 AM
May 22, 2014, 08:39:12 AM
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/
Added two closeup photos.
You never reach them by
"Belcher’s Street, 56, Sai Wan, Hong Kong"
Don't send send anything to that address !!!
Added two closeup photos.
You never reach them by
"Belcher’s Street, 56, Sai Wan, Hong Kong"
Don't send send anything to that address !!!
May 22, 2014, 08:28:54 AM
how do you call it ?
I say that they are making us believe they are REAL...f*ck
May 22, 2014, 01:35:50 AM
The address from their website is
"Belcher’s Street, 56, Sai Wan, Hong Kong"
The photo was taken this morning onsite in person. (not google map)
"Belcher’s Street, 56, Sai Wan, Hong Kong"
The photo was taken this morning onsite in person. (not google map)
May 22, 2014, 01:20:35 AM
Don't trust Google maps when looking for HK businesses. A building with 25 floors is considered 'low rise' here! Even B2C businesses (shops and restaurants) can be hidden on the 20th floor of a very nondescript building with no sign outside.
May 21, 2014, 10:43:25 PM
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/
There is no HKCEx but 7-11 and property agent
The reader has called HK police.
http://bitcoinnews.hk/
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/
There is no HKCEx but 7-11 and property agent
The reader has called HK police.
http://bitcoinnews.hk/
May 21, 2014, 06:22:19 PM
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
May 21, 2014, 05:23:15 PM
I think they deleted their twitter account @hkcexinfo
May 21, 2014, 03:28:34 PM
HKCEx
Belcher's Street, 56
Sai Wan
Hong Kong
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.
May 21, 2014, 11:43:35 AM
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.
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 [email protected] (both from Chi Xu at the "Financial Department" and Orlando James at "Technical Support")
May 21, 2014, 08:03:44 AM
https://docs.google.com/spreadsheets/d/13JXcBjbwNs0Q-6O19hF0CpLN2Jy25OK5JxEqhoIecbM
I create a sheet to statistic the amount been tricked.
I create a sheet to statistic the amount been tricked.
May 21, 2014, 06:46:57 AM
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.
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.
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.
May 21, 2014, 04:07:38 AM
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.
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!!
May 21, 2014, 02:44:38 AM
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.
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.
May 20, 2014, 08:28:39 PM
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.
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.
May 20, 2014, 07:03:50 PM
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.
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.
May 20, 2014, 06:55:21 PM
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.
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.
May 20, 2014, 03:29:47 PM
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.as i did.
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
May 20, 2014, 02:55:02 PM
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.as i did.
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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