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+---- Thread: Help for gathering information about scammer (/showthread.php?tid=6274156)
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Help for gathering information about scammer - darkgrade - Jun 26, 2024
Hi everyone, I am currently at my wits end as someone scammed my life earned money physically and the local police wasn't a great help in SG. I know of this gambling website the scammer was involved in but I will need more information. Is there anyone who can help or point me in the right direction?
Thanks in advance!
RE: Help for gathering information about scammer - Charlie Sheen - Jun 26, 2024
How did he scam you? What information do you have about him besides the website he used?
RE: Help for gathering information about scammer - darkgrade - Jun 26, 2024
This guy tricked me using forex investment as a ruse to cheat people's savings and claim he is in an unfortunate plight when the money is with him & his friends. I have made a police report since last year but there was no results. There was one transaction under a guy that manage a gambling website..so that is all I know. I believe there is a syndicate behind and he is just a puppet.
RE: Help for gathering information about scammer - Charlie Sheen - Jun 26, 2024
(Jun 26, 2024 09:13 AM)darkgrade Wrote: This guy tricked me using forex investment as a ruse to cheat people's savings and claim he is in an unfortunate plight when the money is with him & his friends. I have made a police report since last year but there was no results. There was one transaction under a guy that manage a gambling website..so that is all I know. I believe there is a syndicate behind and he is just a puppet.
What information do you have about the individual, do you have his name or contact information?
RE: Help for gathering information about scammer - Binance - Jun 26, 2024
A year ago? forex scam?
He likely washed it on a gambling website and your money is gone.
If its under 300k the feds wont give too much of a damn, and will shove it off on your local police.
RE: Help for gathering information about scammer - darkgrade - Jun 27, 2024
(Jun 26, 2024 09:42 AM)Charlie Sheen Wrote: What information do you have about the individual, do you have his name or contact information?
Yes I have, I can provide u via PM if u r interested to gather information
(Jun 26, 2024 10:46 AM)Kalidrex Wrote: A year ago? forex scam?
He likely washed it on a gambling website and your money is gone.
If its under 300k the feds wont give too much of a damn, and will shove it off on your local police.
In SG, we dont have a fed, its called CAD instead.
RE: Help for gathering information about scammer - ĐĮΜĘ - Jun 27, 2024
(Jun 26, 2024 10:46 AM)Kalidrex Wrote: A year ago? forex scam?
He likely washed it on a gambling website and your money is gone.
If its under 300k the feds wont give too much of a damn, and will shove it off on your local police.
I cant stand behind this statement more.
RE: Help for gathering information about scammer - Grim - Jun 27, 2024
What info do you have on them already?
RE: Help for gathering information about scammer - Fludems - Jun 28, 2024
(Jun 27, 2024 04:51 AM)darkgrade Wrote: Yes I have, I can provide u via PM if u r interested to gather information
In SG, we dont have a fed, its called CAD instead.
Honestly, your money is gone and you can't do anything to get it back
I'd move on, but for future reference
OSINT, Social Engineering, Leaks
Like I said though, your money is gone already and you've already involved the police so I wouldn't start doing illegal stuff
RE: Help for gathering information about scammer - darkgrade - Jun 28, 2024
(Jun 27, 2024 10:43 PM)Grim Wrote: What info do you have on them already?
Home address, picture of the guy, email address that he uses, gambling website fb page, the website link itself & a number that is linked to the guy managing the site.
RE: Help for gathering information about scammer - Grim - Jun 28, 2024
(Jun 28, 2024 08:17 AM)darkgrade Wrote: Home address, picture of the guy, email address that he uses, gambling website fb page, the website link itself & a number that is linked to the guy managing the site.
let me take a look maybe i can help!
RE: Help for gathering information about scammer - Angel - Jun 28, 2024
Shoot me a PM, not first time dealing with these kind of scams.
RE: Help for gathering information about scammer - Brill - Jun 28, 2024
(Jun 28, 2024 08:17 AM)darkgrade Wrote: Home address, picture of the guy, email address that he uses, gambling website fb page, the website link itself & a number that is linked to the guy managing the site.
you have his address go get your money ?
RE: Help for gathering information about scammer - mrshlash - Aug 17, 2024
Interesting topic thank you
RE: Help for gathering information about scammer - Fancy_Bear - Aug 17, 2024
(Jun 26, 2024 08:47 AM)darkgrade Wrote: Hi everyone, I am currently at my wits end as someone scammed my life earned money physically and the local police wasn't a great help in SG. I know of this gambling website the scammer was involved in but I will need more information. Is there anyone who can help or point me in the right direction?
Thanks in advance!
Can you be more specific ? Who scammed you ?