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FX2490808746

Within 1 year

Hong Kong

Exposure

It's a scam ring, registered in Hong Kong as Antrush Group Limited, with Zhou Shuliang as the director, passport number EG3618524, registered address: Room 403-1B, Rongsheng Chuangtou Building, Bagualing, Futian District. The company did not undergo annual inspections in 2023 and 2024. In March 2022, a website claiming to be Antrush's forex trading platform listed its Hong Kong company Antrush Group Limited, with Zhou Shuliang as the director and the same passport number and address. A caller from the US contacted me online, guided me to install Coinbase and MT5 software, and led me into Bitcoin forex speculation. After a month of trading, I invested over $300,000 USD and made profits up to $1 million USD. When I tried to withdraw funds, it was denied, and I realized it was a scam. In late February 2022, a Chinese woman named Tan Meijing (WeChat ID Tmj_890922), phone +15593829112 (a Google virtual phone number possibly born on September 22, 1989), contacted me under the pretext of buying an RV and recommended currency trading. She claimed her uncle had insider information and guided me to install Coinbase and MT5 software. After initially contacting via phone, we switched to WeChat; two days later she claimed WeChat was broken and switched to LINE. Under the demonstration of high profits, she led me into investing in currency speculation through cryptocurrency investments totaling over $300,000 USD. My attempts to withdraw funds were denied before I realized it was a scam. After being scammed, I discovered that this is a fraudulent company; its supposed registration in Australia was fake because I don't understand English well enough to verify clearly. The company has no records of Australian regulation nor passed US regulation; it's only registered in Hong Kong. After realizing the scam in late March 2022, I filed an online report through the US IC3 system. After returning to Hong Kong in November 2022, I also filed a report there. Their trading website is CRM.ANTRUSH.COM; they trade using MT5 software with investments made through cryptocurrency. By October 2022, this fraudulent website was shut down and could no longer be accessed normally. Their website contact email is abuse@name.com. Through my investigations, funds were transferred into this site via Bitcoin; withdrawals had to be arranged with the site administrator via Bitcoin transfer. There should be records of other victims on this website; the site administrator controls a large amount of defrauded funds stored as virtual currency.

Original

就是诈骗团伙 香港注册公司为antrush group limited,董事周树良,护照号码EG3618524,注册地址:福田区八卦岭清凤荣盛创投大厦403-1B。该公司2023年和2024年未年检。 2022年3月,自称antrush的外汇买卖网站,其香港公司antrush group limited,董事周树良,护照号码EG3618524,注册地址:福田区八卦岭清凤荣盛创投大厦403-1B。 其喊单人在美国通过网络与我建立联系,指导我安装了coinbase 和MT5软件,并带领我进行比特币外汇炒作,我经过1个月的操作,入资30余万美金,盈利达到100万美金,提取资金时被拒绝,才发现被骗。 2022年2月底,一名自称叫谭鎂静的中国女人(微信号 Tmj_890922),电话+15593829112,(谷歌虚拟电话,出生日期可能是1989年9月22日)。以买房车为由,与我建立联系,并推荐炒汇,自称其叔叔有内部消息,并指导我安装了coinbase 和MT5软件。 我们先是电话联系,后改为微信联系,2天后喊单人说微信坏了,改使用LINE联系。 后在其高额利润的演示下,引导我入资进行炒汇操作。我先后通过虚拟币入资的方式,共入资30余万美金。后提取资金被拒绝,才发现被骗。 被骗后,发现这是一家诈骗公司,其所谓的在澳洲登记是假的,因为不懂英文,查询不够清楚。 该公司没有澳洲监管的记录,美国监管也未通过,只有一家香港注册的公司。 2022年3月底发现被骗之后,我通过美国IC3系统进行了网上报案。2022年11月返回香港后,也在香港进行了报案。 其交易网站是CRM.ANTRUSH.COM,使用MT5软件进行交易,给平台入资通过虚拟货币。 至2022年10月,该诈骗网站已经关闭,不能正常访问。 其网站联系邮箱是abuse@name.com。 经过我的查询 资金是通过比特币汇入该网站,资金转出是与这个网站的管理员联系通过比特币转款。该网站上应该还有其他受骗者的记录,网站管理者控制着大量受骗资金,并以虚拟货币储存。

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