HGEex.com
Websites in this report: hgeex.com
The victim met “Ms Vianne” on the LINE app. Vianne convinced the victim to open an account with HGEex to trade options for profit. Vianne showed the victim she had made profits and asked him to help her trade, which he thought he was doing successfully. Vianne then convinced the victim he should invest his own money. He sent more than $20,000 to a cryptocurrency exchange, then transferred the cryptocurrency to an…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.