[darkgrade]

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!

[Charlie Sheen]

How did he scam you? What information do you have about him besides the website he used?

[darkgrade]

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.

[Charlie Sheen]

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?

[Binance]

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.

[darkgrade]

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

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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.

[ĐĮΜĘ]

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.

[Grim]

What info do you have on them already?

[Fludems]

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

[darkgrade]

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.

[Grim]

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!

[Angel]

Shoot me a PM, not first time dealing with these kind of scams.

[Brill]

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 ?

[mrshlash]

Interesting topic thank you

[Fancy_Bear]

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 ?