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ardablue

Hello I am writing from Turkey. Since my financial situation was not very good, I became interested in cryptocurrencies. I met a girl who lives in Shanghai online. She did not demand any password or money from me. But she, she said that she invested in a crypto coin and earned a lot of money, she. She gave me the Meta crypto Website when I asked. https://www.gotocoin.vip/dist/#/ https://www.gotocoin.vip/mobile/index.html I became a member. Site Exchange, transaction volumes, membership seemed normal to me. I deposited a small amount from my Binance USDT account. It went smoothly. The meta coin was rising fast and I needed to deposit money as soon as possible. I deposited a large amount of money for me with the loan I got from the bank. I had apparently made a lot of profit. But when it was time to pay the bank, I wanted to withdraw money from the Meta coin exchange. Meta Website froze my money. I tried to reach them from their email address. They asked me to reinvest 30% of my extra money inside for security. This seems ridiculous to me. I gave my arm, they want my leg too. Supposedly, while I was a member of the Meta Exchange, they took my ID card, my address, my e-mail address and my phone number and they approved it. In the About section of the website, it says it was founded in the United States. But I know they have something to do with China. I think I have been scammed. Can you help me please. I can't withdraw my money. They don't. I'm a victim. Would you investigate the Commodity Exchange I gave you? Is it a fraud or not? Why should I pay another 30% of my inside money? I have never seen such a thing in any exchange, it has not been requested.

May 01, 2022 21:14 Report Abuse

josephngrinnell

I meant to apply this for Quzhou. My apologies. I ask that it be re-routed to the proper authorities. Someone tried to hack my email from Quzhou on April 22, 2022: (ONE) Expanded: 240e:0378:0c01:3a59:20d0:0d97:7f36:186c Hostname: 240e:378:c01:3a59:20d0:d97:7f36:186c ASN: 140329 ISP: China Telecom Services: None detected Assignment: Likely Static IP Country: China State/Region: Zhejiang City: Quzhou (TWO) Expanded: 240e:0378:0c01:3997:9c9a:7328:39b8:4455 Hostname: 240e:378:c01:3997:9c9a:7328:39b8:4455 ASN: 140329 ISP: China Telecom Services: None detected Assignment: Likely Static IP Country: China State/Region: Zhejiang City: Quzhou

Apr 22, 2022 14:31 Report Abuse

May82

I m may from Malaysia , I feel someone from china Chongqing was lie my money, he promise will paid me back my money he borrow. But now he didn’t reply my message and his WeChat I also can’t see his moment ,I didn’t know he already delete me or he have blocked. I have his ID card ,name , address and hp number. How can I make a police report in this case ? Can someone help me on this ?

Mar 30, 2022 10:20 Report Abuse

bmihai75

Hello. I ordered a phone and I received some toothbrushes ... I want the money back and I don't know how ... To prove this I will attach some pictures tearns ORDER #1867 Thank you for your purchase! Hi barbu, we're getting your order ready to be shipped. We will notify you when it has been sent. View your order Or Visit our store Order summary 7.3 inch HAUWEI P50 PRO Smartphone 5G 16GB+1TB 6800mAh 64MP Camera Unlocked Mobile Phones Telefon Celulares Cellphones 7.3 inch HAUWEI P50 PRO Smartphone 5G 16GB+1TB 6800mAh 64MP Camera Unlocked Mobile Phones Telefon Celulares Cellphones x 1 16GB 1TB / Black $42.65 Subtotal $42.65 Shipping $6.99 Tipping $0.00 Tax Total $49.64 Customer information Shipping address barbumonica mihaela Am Donnesberg, 28 michelstadt 64720 Germany Billing address barbumonica mihaela Am Donnesberg, 28 michelstadt 64720 Germany Shipping method International Shipping $6.99 If you have any questions, reply to this email or contact us at customerservice68p@gmail.com Thanks for your understanding and I hope something is resolved, good evening! Descărcați toate cele fișierele atașate sub formă de fișier zip 20211114_213335[1] .jpg 4.2MB 20211114_213144[1] .jpg 3.1MB 20211114_213000[1] .jpg 3MB 20211114_212946[1] .jpg 2.9MB 20211114_212641[1] .jpg 3.9MB

Nov 19, 2021 21:45 Report Abuse

tbarnabas

Hi. We bought and paid US$1344 for some original CALB batteries from Ryan Deng from Hunan Suolang Technology in China to be delivered to Australia which had to meet a specification to prove originality. • This was agreed too before we paid the money. • The information was to be given to us before packing. This did not happen and we received an email that the batteries had been packed and shipped. • Within 1 hour of receiving the email above we emailed him to stop the shipment until we received the agreed information in the specification. • We tried numerous ways to get the information required, unsuccessfully • In the end we told him that it was up to him if he wanted to ship the batteries, but if they arrived in Australia and did not meet our specification he would have to pay for the shipment back to China and refund our money in-full including shipping. OR • If he did not want to ship the batteries to refund our money in full immediately. • We have sent numerous emails and have not received any replies. Nor have we received the batteries or a refund In summing up it is clear the supplier had an obligation that the batteries had to meet our specifications before packing which he has not done and has taken our money. In Australia this is fraud and is not tolerated. We are able to supply all emails to verify all points above if you require. We would really appreciate your help in this matter. Please confirm receipt of message. Many thanks Trevor Barnabas

Oct 07, 2021 17:49 Report Abuse

Guest18618232

Hi my name is Dorothy from Nigeria ..I need every support to help me find the owner of this number who cheat on me 17000$ on WhatsApp by trading bitcoin with him ..here’s is the number +86 132 6497 8810 ...his name Kato

May 07, 2021 20:20 Report Abuse

Olamide890

Hi my name is lateef I make a deal with China I give him gift card to trade with him is my woman that give me the card and he said he sent Me 91,500 since then I never see the money and he give me screenshot that he have sent it which mis he make a fake payment and I tell him to send me my money and he block me on WhatsApp I have is contact with me +86 136 2725 3233 he name is Ben

Apr 25, 2021 17:37 Report Abuse

ianhrom

My son has been in Beijing for a year as an English teacher. Three weeks ago he seems to have vanished. He sent no messages to his family or friends even over xmas. He sent no message on his mothers birthday. Doesnt reply to emails or skype calls. His last address was Dong Cheng district. Is there anyone over there who could knock his door for me, or possibly get me an email address for the local police there. Police i would welcome contact. We are seriously worried. Many thanks. ianhrom@gmail.com

Jan 11, 2021 02:56 Report Abuse

rifhanmnm

Hello sir I am from Sri Lanka. I got some supplier on alibaba website with the intention of buying products. I also decided to talk business with them and buy some items.The supplier told me to send money to his bank for the goods and I trusted him and said that the money did not come to his account. Then he keeps telling me that the bank has sent that money back to my account. I want to know what the truth of this is. Will you help with this? Give me you email address I will send you all evidence But need my money

Jan 01, 2021 12:27 Report Abuse

hafeezeleshin

My name is Mr Afeez Olawale Ogunsola from Nigeria,Since February 2018 i paid the sum of $2000 to a company that claims to be selling used trucks,Yuan Jian Machinery international trading Company.The Name of their sales girl is Grace who really tried her best to convince me before sending the money,i traveled to china to inspect the truck and on sighting i was disappointed and have no interest in the truck again.I requested for a refund and these people have denied paying my money up to date.I do not see any crime in applying for a refund when what you saw is not what you like,their adress is:No 377,Mojiang Road,Minhang district,Shanghai.Whatsap number:+8615021291707.I am demanding for justice to be served on this company and my money refunded before they spoil business for the real people in china.

Dec 04, 2020 19:32 Report Abuse

Pato789

Hi pls i need help I send monney for one person of china Wang chenglong I send hime 1200euri in4/9/2020 for send my order and now he jok to me the Instagram of him is pooc.seeler.the number of him is008615956255127

Sep 16, 2020 06:10 Report Abuse

Americanbuyer

In January of 2020 I decided to go ahead and start my online ecommerce business selling phones and other electronic gadgets. I went online at a website called madeinchina.com and spoke with different suppliers, finally I got an email from a person responding to the request for a quote I had sent.she claimed to have iPhone android phones, I said ok send me a sample in other to validate your validity. I paid $520 for the sample iPhone, that was February of 2020. She gave me an EMS tracking number that didn't seem to move, several months later we are hit with coronavirus I decided to help out my local community hospital by buying personal protective equipment and the front line workers. I contacted about who is reputable in china to source ppe masks from and she claimed to have access to a lot of medical grade kn95 k95 nosh 3m masks. She sent pictures of samples on what looked like her desk. I said ok send me $3000 worth of masks at $.55pc. She claimed to have received a large order just moments after I sent her money through western union and moneygram. I waited about a week when she claimed that the masks were now shipped and gave me another ems tracking number. Meanwhile it is about a month now and the first tracking number still hasn't moved. I began to worry. Two to three months go by and two of those tracking numbers are not moving pass Shanghai. I contacted asking about my products she said she was no longer handling the orders and that I should speak with her boss and forwarded me to someone else named bunch whose real name I suspected to be jianghao peng.  Both of them have been jerking me around for 5 months now no product and refused to issue refund claiming that I should be patient and wait for a product that is never coming.  Please I need help tracking these two criminals down. The name of the company they both claim to work for is Guangzhou jiming electronics commerce company Ltd.Guangzhou jiming electronic commerce co LTD https://mobilephone11.en.china.cn/                                                                                       Room A59, no.2 tangdonghengling 3rd road, tianhe district, guangzhou WhatsApp number:86-171-1884-8413  I need representation to go after this criminals and not only recover my money but have them arrested and prosecuted to the fullest extent of the law. I'm willing to pay the price to do it.

Jun 01, 2020 01:52 Report Abuse

Mannsukhi81

Please provide contact details for Chinese police How to make contact Chinese police? I have been ripped off by two fake trading platforms named as MMF and hillshouse in Mt4 .both are running by scammers.i lost $10,000 in both platforms, please assist me

May 26, 2020 15:53 Report Abuse

rickhorner7

The first deal in China I was scramed out $760. They had a web site. All the trade azure deal Is there a company called Ecer CEO Xinran

Feb 27, 2020 15:04 Report Abuse

israelkay14

A young Nigeria name wisdom using this number I on a mission to defraud a big business woman in China he moved from Vietnam to China for his fraud activities and he also provide Chinese bank account to his colleagues around the world for them to falsely decieved the Chinese women to make payment if u get trap him scam will reduce in China and Vietnam +84 83 968 7019

Dec 30, 2019 19:45 Report Abuse

rickhorner7

This site is a waste of time when you’ve been ripped off you cannot get any help at a fucking Chyna your scam tear your screw that one white boy I’ll help you

Dec 03, 2019 02:37 Report Abuse

rickhorner7

I hate fucking Chinese Liang Zhang ripped me off For $700. You said you could report China crime on this fucking site all I get is make a comment Ymtechnewmaterial@myecer makes me want to Beat up chinaman

Dec 01, 2019 10:18 Report Abuse

rickhorner7

Liang Zhang salemman for Ecer here is my contact Ymtechnewmaterial@myecer on September 3rd I wired $700. By Western Union To pay for my scooter never got scooter ripoff

Dec 01, 2019 02:52 Report Abuse

Guest17034068

I am from Srilanka .I was touring in China for the first time during last week, I bought an iphone from silk street market which they emphasized to me an original phone and paid Yuan 2500 through Credit Card. When tested with iPhone agent, I found that the phone is fake, I am already back in Sri Lanka I tried to communicate with vendor over phone and email to no avail. I am requesting for a refund of money from the vendor back to my credit card so I can even arrange to send the phone back by courier if required. The Vendor Location : F4- 3076 , Silk street market, Beijing, China Tel : 8610-56767766 / 7767 / 7768 e mail ;kefu@xiushui.com.cn I am awaiting a favorable response in order to find redress from this unwholesome experience in china Thanks 0094 776274546

Nov 29, 2019 12:47 Report Abuse

rickhorner7

There is not one chinaman has offer help piss poor people feel sorry for them

Nov 27, 2019 11:21 Report Abuse

rickhorner7

Here is the point I bought a scooter from Ecer For $700 western union to sales manager Liang Zhang he did not send nothing He is a known Liar goes by ,Alex , Ricky, Billy but when Make out the check his name is Liang Zhang I want my scooter I will not give up !!!!’nnnnnn

Nov 27, 2019 11:19 Report Abuse

rickhorner7

Hi ; my name Rick Horner on Sept 3rd I Western Union $700. To agent Llang Zhang for a scooter Here is the only way I contacted him ymtechnewmaterial@myecer.com he will not answer me I am 70yrs my mobility scooter stolden

Nov 06, 2019 14:32 Report Abuse

wisede63

We are four students been fraud by a student in china telling us he worked with professor and took 10000dollors from us for know reason waiting for the shool to send us invite but quite infortunate we have not heard from him or thw school.. +233541533365

Oct 09, 2019 11:57 Report Abuse

majortyphoon

It was a good article. Thanks for taking the time out to write this for us and trying to be helpful :)

Nov 13, 2016 20:22 Report Abuse

Mateusz

When to do it is either when you aren't the wrong race and/or nationality, or you at least have enough money to hongbao your way to some actual help.

Nov 11, 2016 08:42 Report Abuse