I - Account EMI
- Thread starter Jav
- Start date
- Status
Hello guys,
nothing significant yet as I can see.
Since I'm waiting for a rolling reserves from i-Payments , i received an email through the domain of another psp - https://iwl.hk/
nothing significant yet as I can see.
Since I'm waiting for a rolling reserves from i-Payments , i received an email through the domain of another psp - https://iwl.hk/
top management (china & japan) :
ewan kato
george ito
oren rose
nicholson nishiyama
executives (philippines) :
harbin sze (peso forward)
rey cruz (ingenium bpo phils) - this is the one that closed down
jonas martinez (iwallet)
hattye asuncion (i-payments)
manila address : 23rd floor, fort legend tower, bonifacio global city, taguig, philippines
Furthermore, I suppose you all see that the website is down so bye bye money 😀
ewan kato
george ito
oren rose
nicholson nishiyama
executives (philippines) :
harbin sze (peso forward)
rey cruz (ingenium bpo phils) - this is the one that closed down
jonas martinez (iwallet)
hattye asuncion (i-payments)
manila address : 23rd floor, fort legend tower, bonifacio global city, taguig, philippines
Furthermore, I suppose you all see that the website is down so bye bye money 😀
They probably converted stolen fiat to second-hand AntMiners, and now generate crypto somewhere in China. It's the preferred and predominant washing method in this part of the world for 100K-5M of theft originations. As for getting your money back, those city addresses with asphalt roads won't help. You'll need hiking boots and a compass! smi(&%
Furthermore, I'd not be surprised if some of you guys can find your own identity docs for sale in the onion marketplace right now. 😕
To avoid getting scammed and/or identity stolen, always avoid the less-known EMIs and high risk payment processors nobody heard of!
Furthermore, I'd not be surprised if some of you guys can find your own identity docs for sale in the onion marketplace right now. 😕
To avoid getting scammed and/or identity stolen, always avoid the less-known EMIs and high risk payment processors nobody heard of!
hi,
here is the clon of i-account imove, a cross-border eWallet that supports cryptocurrency to enable you to send and receive cross-border payment. sme team for sure
here is the clon of i-account imove, a cross-border eWallet that supports cryptocurrency to enable you to send and receive cross-border payment. sme team for sure
NEOZ, you stand corrected - Money Platform. obviously the same prepaid s**t card by CSP , ipayments , same s**t services being advertised the same way.
Same story for me - funds deposited in 2017, requested withdrawal first in June 2019, nothing for two months but funds debited, then debited funds credited back to the account, new KYC procedure, documents submitted, then accepted, withdrawal request made again on November 8, request accepted- money still nowhere. I am happy to join the angry crowd, time to smash some offices in HK this time for a legit reason.
https://i-account.cc/company.php
But there no company with that license or that name
https://eservices.customs.gov.hk/MSOS/wsrh/001s1
Seems to be the same guys as this
https://www.gcitrading.com/files/8414/4423/8246/GCI_SPD_USD_BC.pdf
But actually there's a different company at that address
http://www.hk661.com/html/contact_info.php
I would recommend guys to start looking for a criminal lawyer...
But there no company with that license or that name
https://eservices.customs.gov.hk/MSOS/wsrh/001s1
Seems to be the same guys as this
https://www.gcitrading.com/files/8414/4423/8246/GCI_SPD_USD_BC.pdf
But actually there's a different company at that address
http://www.hk661.com/html/contact_info.php
I would recommend guys to start looking for a criminal lawyer...
Guys be careful with people coming here and want you to participate in any private group i.e. skype, telegram or what else they suggest. I get reports that most often that are scams to abuse the people that got abused already, AGAIN!
Just a friendly warning and for that reason everyone posting in this thread that people shall PM someone or joing this and that group will from now on be banned! You can post what you have to post here or stay out of the thread!
Just a friendly warning and for that reason everyone posting in this thread that people shall PM someone or joing this and that group will from now on be banned! You can post what you have to post here or stay out of the thread!
Thank you for the headsup, i didn't get invite anyway.
At least the domain is up again 😀 you can see your "funds" as an html element so wohoo send me my funds from account <table id=my_funds>
At least the domain is up again 😀 you can see your "funds" as an html element so wohoo send me my funds from account <table id=my_funds>
Thank you. Obviously none of these groups have helped anyone or someone would have something positive to say.
On that note, does ANYONE have a clear strategy or understanding of what is the correct LEGAL PROCESS to take action? How about a class︀ action suit?
On that note, does ANYONE have a clear strategy or understanding of what is the correct LEGAL PROCESS to take action? How about a class︀ action suit?
Hello everyone,
I have followed the thread for quite some time. I lost significant funds in this cluster f**k.
In light of the dubious groups, I decided to start a small blog about this case summarizing all the information I have found so far.
All of the information may be of use for legal procedures as well. I will continuously update the blog and add new information, whenever I get the time to write.
https://medium.com/iaccount
If you have additional information I would be delighted if you either send me a pm
I have followed the thread for quite some time. I lost significant funds in this cluster f**k.
In light of the dubious groups, I decided to start a small blog about this case summarizing all the information I have found so far.
All of the information may be of use for legal procedures as well. I will continuously update the blog and add new information, whenever I get the time to write.
https://medium.com/iaccount
If you have additional information I would be delighted if you either send me a pm
So out of all the scam complaints on Trustpilot︀ about i-Account being a scam, the one comment you pasted starts with this "it’s not︁ that they took your money and left. it’s not even a scam."
Are you defending︂ the actions of i-Account? If it is not a scam, why are they not responding︃ to many clients who complained here? Also, why PM you anything, why not post it︄ here? Just asking.
Are you defending︂ the actions of i-Account? If it is not a scam, why are they not responding︃ to many clients who complained here? Also, why PM you anything, why not post it︄ here? Just asking.
Hey Protonos,
Let me begin by saying I don't intend to defend anyone at i-Account. With all the research I am following a classical OSINT approach. To quote Wikipedia:
"Open-source intelligence (OSINT) is data collected from publicly available sources to be︀ used in an intelligence context. In the intelligence community, the term "open" refers to︁ overt, publicly available sources (as opposed to covert or clandestine sources). It is not︂ related to open-source software or collective intelligence."
This means, that I am using typical︃ OSINT tools such as recon-ng, the Harvester, or simply Google to extract as much data︄ about i-Account as possible. Every Breadcrumb I can find can be used to gather additional︅ information.
In the case of Trustpilot, all the reviews such as "total scum, scammers..." are︆ valid and important. Nevertheless, there is no upside to copy and paste those, as they︇ don't include any additional information.
The particular post included names that weren't mentioned anywhere else︈ and are not listed as company directors. This is of particular interest to me, as︉ my main goal is to gather as much information about the people responsible.
With regards︊ to the PM, you're absolutely right - no point in sending me a PM.
Let me begin by saying I don't intend to defend anyone at i-Account. With all the research I am following a classical OSINT approach. To quote Wikipedia:
"Open-source intelligence (OSINT) is data collected from publicly available sources to be︀ used in an intelligence context. In the intelligence community, the term "open" refers to︁ overt, publicly available sources (as opposed to covert or clandestine sources). It is not︂ related to open-source software or collective intelligence."
This means, that I am using typical︃ OSINT tools such as recon-ng, the Harvester, or simply Google to extract as much data︄ about i-Account as possible. Every Breadcrumb I can find can be used to gather additional︅ information.
In the case of Trustpilot, all the reviews such as "total scum, scammers..." are︆ valid and important. Nevertheless, there is no upside to copy and paste those, as they︇ don't include any additional information.
The particular post included names that weren't mentioned anywhere else︈ and are not listed as company directors. This is of particular interest to me, as︉ my main goal is to gather as much information about the people responsible.
With regards︊ to the PM, you're absolutely right - no point in sending me a PM.
- Status