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  • Big Scam Forex is back !

    外汇大骗局
    Penipuan Forex Kembali !
    Big Scam Forex is back !


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    印度尼西亚警方已经于2019年3月27日正式发出通告,证实GCG Asia触犯印尼条例372-属于快速致富金钱游戏,也是诈骗集团,现在不止金钱游戏的创办人会被对付,就连参与者也必须面对法律的制裁 。

    据消息来源,印尼警方已经锁定几个参与者还有相关银行账户相信是用来参与GCG Asia诈骗活动。印尼警方近期内会将会展开逮捕行动。

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    恳请大家把消息分享出去,别成为下一个受害者,也不要让诈骗集团得逞!!!

  • #2
    Indonesian police officially issued a notice on March 27, 2019, confirming that GCG Asia violated Indonesian Act 372 - which is a fast growing money game and fraud group. Now, not only the founders of money games will be dealt with, but also the participants will have to face legal sanctions.

    印度尼西亚警方已经于2019年3月27日正式发出通告,证实GCG Asia触犯印尼条例372-属于快速致富金钱游戏,也是诈骗集团,现在不止金钱游戏的创办人会被对付,就连参与者也必须面对法律的制裁 。

    Polis Indonesia secara rasminya mengeluarkan notis pada 27 Mac 2019, mengesahkan bahawa GCG Asia melanggar peraturan Indonesia 372 - permainan wang yang berkembang pesat dan kumpulan penipuan. Sekarang para pengasas lebih dari permainan uang akan ditangani, bahkan para peserta harus menghadapi Sanksi terhadap undang-undang.



    According to sources, Indonesian police have locked several participants and freeze related bank accounts believed to be used to participate in the GCG Asia . Indonesian police will announce arrested within period of time

    据消息来源,印尼警方已经锁定几个参与者还有相关银行账户相信是用来参与GCG Asia诈骗活动。印尼警方近期内会将会展开逮捕行动。

    Menurut sumber, polis Indonesia telah mengunci beberapa peserta dan akaun bank yang berkaitan dipercayai digunakan untuk terlibat dalam penipuan GCG Asia. Polis Indonesia akan melancarkan penangkapan dalam masa terdekat.

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    以下为中文翻译版本
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    Kindly share this news to everyone, don't be the next victim, and don't let the fraud group succeed! ! !

    恳请大家把消息分享出去,别成为下一个受害者,也不要让诈骗集团得逞!!!

    Mohon berkongsi berita ini kepada semua orang, jangan menjadi mangsa seterusnya, dan jangan biarkan kumpulan penipuan berjaya! ! !

    Comment


    • #3
      GCG Asia is not registered at FINMA, Please be careful about fraud.
      Please help us to share it, don't let the fraud group succeed! !

      GCG Asia根本没在瑞士金融监管局FINMA进行注册,请各位小心诈骗,
      请大家帮忙分享出去,别让诈骗集团得逞!!

      GCG Asia tidak berdaftar di FINMA sama sekali, sila berhati-hati tentang penipuan.
      Tolong bantu kami untuk membaginya, jangan biarkan kumpulan penipuan berjaya! !

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      Comment


      • #4
        快讯:印尼警方对“GCG Asia钜富金融”展开逮捕行动。

        https://mp.weixin.qq.com/s/A7nWh95mufYz_2q3HTUw_g

        Comment


        • #5
          Banyak Korban, Masyarakat Jabodetabek Diimbau Waspada Investasi Bodong

          Jabodetabek社区出现许多受害者,要求警惕非法投资

          Jabodetabek Communities has many victims, they are called Alert to Fraud Investment


          Untuk butiran, sila klik pada URL berikut / 详细信息,请点击以下网址/ For details, please click on the following URL
          https://metro.sindonews.com/read/139...ong-1554868886









          Jabodetabek社区出现许多受害者,要求警惕非法投资

          BEKASI—— 该市政府鼓励Jabodetabek (Jakarta, Bogor, Depok, Tangerang, Bekasi) 和印尼居民明智地投资,以免成为未经政府许可公司欺诈的受害者。这一呼吁之所以被提出,是因为非法投资所带 来的祸害很大,造成了很多受害者。
          Bekasi市公关总监Erna Ruswing表示,其中一家非法投资模式的公司是鉅富金融企业(GCG Asia)
          他也在Bekasi说:“这家公司带来的祸害很大,因为它没有在印尼注册。”
          根据他的说法,这家公司承诺发出高利息给投资者。当印尼银行业给5%的利息时,这家公司竟在承诺一个月给高 达到22%的利息。然而,这是一个高风险的货币游戏计划(Ponzy)。
          因此,为了避免这种不公平的非法投资模式,警察部门鼓励公众投资于那些政府许可及核实的公司。此外,他也表 示说,一些东南亚国家已经曝光被有欺诈行为金钱游戏的所困扰。
          为了更加顺利欺骗的更多受害者,这家公司向瑞士和英国了大型银行注册。有了这执照,他们更加积极地采取欺诈 行动。这个欺诈案件可能与第172条有关。
          Erna解释说,在进行诈骗行动时,犯罪者通过社交网络和随机电话通讯诱捕受害者。他们的沟通中的目标是说 服受害者在他们的公司进行投资,以获得双倍的实际利润。
          “为了让投资者可增加所获得的利润的倍数,犯罪者怂恿那些已投资的投资者叫更多其他投资者一起投资,” 在许多受害者进投资之后,行凶者就逃跑了。
          瑞士的Dukascopy银行声称鉅富金融企业(GCG Asia)利用其银行的标志和名称吸引了投资者。
          此外,英国的金融行为管理局Financial Conduct Authority (FCA)也对这家声称FCA官方公司的加密货币公司发出警告。为此,印尼警方的警告人民应警惕非法投资。
          他说:“到目前为止,Bekasi还没有出现受害者,因为我们早已有防备措施。”
          Bekasi市的负责人Kombes Indarto补充说,Bekasi社区被的居民鼓励在投资方面保持明智,在投资前应该要通过学习和获取有 关该公司的详细信息。
          至于那些已经成为受害者的居民,请向警方提交一份正式报告,以便立即采取行动。
          他简短说:“我国公民应该时常保持警惕,如果有受害者,我们要求公民立即向我们报告,并立即采取行动。”



          Jabodetabek Communities has many victims, they are called Alert to Fraud Investment

          BEKASI - The city government encourages Jabodetabek (Jakarta, Bogor, Depok, Tangerang, Bekasi) and Indonesian residents to invest wisely to avoid being the victim of fraud by company without government license. This appeal was raised because the scourge of illegal investment has caused many victims.
          Erna Ruswing, the director of public relations Bekasi said, one of the illegal investment companies is GCG Asia.
          He also said in Bekasi: "This company has caused many victims as it is not registered in Indonesia."
          According to him, this company promised to provide high interest to the investors. When the Indonesian banking industry gives 5% interest, this company promised to give 22% interest in one month. However, this is a called high-risk money game plan (Ponzy).
          Therefore, in order to avoid this unfair illegal investment model, the police department encourages the public to invest in companies that are licensed and verified by the government. In addition, he also said that some Southeast Asian countries have been exposed to being plagued by fraudulent money games.
          In order to more deceive more victims, the company registered banks in Switzerland and the UK. With these licenses, they are more aggressive in taking fraudulent actions. This fraud case may be related to Article 172.
          Erna explained that in the case of fraudulent operations, offenders aim victims through social networks and random telephone communications. The goal in their communication is to persuade victims to invest in their company to get double the actual profits.
          “In order for investors to increase the multiply of the profits they earn, the investors who invested have called more investors to invest together.” After many victims invested in the investment, the perpetrators fled.
          Dukascopy Bank of Switzerland claims that GCG Asia has used the logo and name of its bank without its knowledge.
          In addition, the Financial Conduct Authority (FCA) in UK also issued a warning to this cryptocurrency company that claims to be the official FCA company. To this end, the Indonesian police warned the people to be aware of illegal investment.
          He said: "So far, Bekasi has not had a victim because we have taken early precautions.”
          Kombes Indarto, head of Bekasi City, added that residents of the Bekasi community are encouraged to stay wise in investing and should research and get detailed information about the company before investing.
          For those who became victims, please submit a formal report to the police for immediate action.
          He said briefly: "citizens should always be vigilant. If there are victims, we ask citizens to report to us immediately and take immediate action."

          Comment


          • #6
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            回应有关印尼鉅富金融企业(GCG Asia)活动的信息
            关于我们从投资警报小组获得的信息,我们通过2019年3月25日的S-46/I/SWI/2019的信件获得了关于可疑外汇信息的转发并根据2019年3月15日的117号文件。我们感谢您通知我 们的卫报有关鉅富金融企业(GCG Asia)的印度尼西亚外汇交易活动,据称该集团没有获得印度尼西亚共和国商务部(BAPPEBTI)商品 贸易监督员的许可。
            关于上述情况,我们将根据我们所收到的信息跟进所涉及的范围并在收到通知第一时间按照法律规定进行后续行动 。
            因此,我们为您的关心和良好的合作衷心表示谢意。

            In response to information about the activities of Indonesia's richest financial firm, GCG Asia
            Regarding the information that we obtained from the Investment Alert Group, we obtained the forwarding of document about suspicious foreign exchange through the letter S-46/I/SWI/2019 dated March 25, 2019 and according to the file no. 117 dated March 15, 2019. We thank you for informing us about the foreign exchange activities of GCG Asia Indonesia, which did not obtain permission from the commodity trade monitor at the Ministry of Commerce (BAPPEBTI) in the Republic of Indonesia.
            As for the above situation, we will follow up the scope involved according to the information that we have received and take immediate legal actions as soon as we receive the notice.
            Therefore, we would like to express appreciation on your concern and good cooperation.

            Comment


            • #7
              【警惕】钜富金融涉庞氏骗局 中国银行金边分行紧急声明
              【 Precautions】 Bank of China Phnom Penh Branch Emergency Declarations
              Amarani Penyata kecemasan dari Bank of China cawangan Phnom Penh: GCG Asia adalah satu penipuan

              详细信息,请点击以下网址 / For details, please click on the following URL / Untuk butiran, sila klik pada URL berikut
              https://mp.weixin.qq.com/s/NzdmNYOmUxxs-_uf7ItA-w


              反传销网4月15日发布:中新网金边4月14日电(记者黄耀辉)当地时间4月14日下午,中国银行金边分行紧急声明称,“钜富金融集 团涉嫌虚假宣传”。


              记者在中国银行金边分行官网看到,该行在紧急声明中表示,我行发现钜富金融集团(英文宣传名为GCGASI A)对外宣传中声称:“钜富金融已经达成协议与柬埔寨金边中国银行分行正式联合提供钜富金融的家人们资金信 用担保汇票,以确保所有家人们的资金安全。”并在宣传页上展示了一张中国银行的银行承兑汇票样本。

              声明称,我行没有与钜富金融集团建立任何业务联系,也未与任何公司(包括钜富金融集团)签署任何类似协议。 我行已委托律师对该公司涉嫌虚假宣传行为进行调查。同时提醒不要轻信非我行官方渠道的宣传,避免财产损失。

              据百度资料显示,印度尼西亚公安部商业罪案调查处在2019年3月27日正式发出官方通告,称“外汇交易” GCGAsia(钜富金融)触犯了印尼监管条例372条,将其定性为诈骗性质的“金钱游戏”,即庞氏骗局项 目。

              印尼警方已开始追查这个投资诈骗组织,并锁定了几个GCGAsia核心骨干及参与者的银行账户。



              On April 15 Anti MLM network published: On April 14 local time afternoon, the Bank of China Phnom Penh branch emergency declared, "GCG Asia suspected of false propaganda.” (by reporter Huang YaoHui)

              According to the Bank of China Phnom Penh branch's official website, the bank said in an emergency statement that GCG Asia said in the propaganda that: "GCG Asia has an agreement with Cambodia Phnom Penh branch of the Bank of China to provide capital credit guarantee to the investors of GCG Asia, to make sure that all the capital of the investors are safe." A sample of bank acceptance drafts from the bank of China is displayed on the leaflet.

              The bank declared that :"We have not established any business relationship with GCG Asia, nor have we entered into any similar agreement with any company, including GCG Asia. We have authorized a lawyer to investigate the company's alleged false publicity. At the same time, please do not be credulous to the propaganda that is not through our official channel to avoid property loss.”

              According to Baidu, the Indonesia ministry of public security commercial crime investigation department issued an official notice on March 27, 2019, saying that " The foreign exchange transactions of GCG Asia violated article 372 of Indonesia's regulatory regulations, and characterized it as a fraudulent "money game", or scam project.

              Indonesian police have begun tracking down this investment fraud group and have targeted the bank accounts of several key persons of GCG Asia.




              15 April Rangkaian Anti MLM menerbit: Pada waktu tempatan petang 14 April, cawangan Bank China Phnom Penh membuat penyata kecemasan, "GCG Asia disyaki membuat propaganda palsu." (Oleh wartawan Huang YaoHui)

              Menurut Laman Web Rasmi Bank of China cawangan Phnom Penh, bank tersebut menyatakan GCG Asia membuat penyataan ini dalam propaganda: "GCG Asia telah mempunyai perjanjian dengan Bank of China cawangan Phnom Penh di Kemboja untuk memberi jaminan kredit modal kepada para pelabur GCG Asia, untuk memastikan semua modal pelabur adalah selamat." Dan contoh bil penerimaan bank draf dari Bank China telah dipaparkan di laman promosi.

              Bank juga membuat penyataan: “Kami tidak ada sebarang pautan perniagaan dengan GCG Asia, dan tidak pernah menandatangani sebarang perjanjian yang serupa dengan mana-mana syarikat, , termasuk GCG Asia. Bank kami telah ditauliahkan seorang peguam untuk menyiasat syarikat propaganda palsu tersebut. Pada masa yang sama, jangan mempercayai saluran tidak rasmi yang membuat penyata bagi pihak bank, untuk mengelakkan kerugian harta benda.

              Menuruti Baidu, Markas Besar Kepolisian Negara Republik Indonesia Badan Reserse Kriminal mengeluarkan satu pengumuman rasmi pada Mac 27, tahun 2019, menyatakan bahawa GCG Asia melanggar peraturan kawal Indonesia 372 sebagai "money game" , adalan projek skim penipuan (Ponzi).

              Polis Indonesia telah mula menyiasat kumpulan penipuan pelaburan tersebut dan bank akaun beberapa individu penting GCG Asia.

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