Investment - Tung Wui securities company limited Reports & Reviews

Investment - Tung Wui securities company limited Reports & Reviews (5)

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Reported details

Type of a scam: Investment

Do not trust this faked scam site!

Sylvia Lin or Qiuyun Lin, a scammer continue to scam users from Facebook, please be aware of this scammer

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Reported details

Type of a scam: Investment

Please do not fall into Tung Wui securities company limited, it's faked, it's a scam company!

Slyvia Lin was a romance scammer and a liar, she will fool you with a faked trading for gold on a faked trading site, it's a scam, do not believe anything she said, as of now she still continues to scam people, please be aware , do not fall for her traps!

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Reported details

Phone: (525) 485-4874
Website: apps.sfc.hk
Email: [email protected]
Total money lost: $50,000
Type of a scam: Investment

Sylvia Lin claimed to be a manager, system analyst for Tung Wui securities company limited trading gold online. She initially contacted me on Facebook, she was not on Facebook much, so she asked me to use WhatsApp, she invited me to join an VIP Welfare group created by a senior system analyst whenever there was a transaction, all members in tge VIP group would be notified, about 15 members in VIP group, Sylvia trained me on VIP group which is fake for two days how to trade during the gold trade transaction, after two days, i was removed from the group, it was a profitable gold tade transaction with deep fake site and simulator, it looked so real that fooled me, so i decided to join the investment. Slyvia tild me not everyone can join tge group, only the special loyal customers were allowed to joit with great investment and great profits trading gold online. Since she was a manager of the TWS, Tung Wui securities company limited, she persuaded the senior management to let me joint the VIP, i had to send my Canadian citizenship card for verification, i wired $25000 USD on January 3rd. 2025 from my bank to Vietnam, The TWS, customer gave me tge payee information, so i wired $25000 USD to Vietnam with the swift code, there were about 3 gold trade transactions per week, Sylvia would notified me when there was a transaction, my investment was $25000 with Sylvia's 5000 USD, she help me with her money, after about three weeks, my balance would increased by about $10 to $15k per week and the transaction were about $5000 USD per transaction and keep increasing with more profits. Ater 3 weeks my account balance in TWS were about $150000 $200000 USD, TWS customer service sent me a message using WhatsApp to inform me me tgere was a company promotion, if i invest another $120000, TWS would match tge same amount for 12 days with free interest, so i can place more money on LOT, i would increase my profits substantially, after 12 days ended, they would return my $120000 and deposited back my money into my bank account, Sylvia pressured me ti agreed to the term, its a great opportunity to make a great profits she would also help me out, she deposited $55000, in 2 separate time $40000 and another $15000 USD from her friend, i decided to wirex another $25000 USD on February 8. 2025. They fooled in late January, TWS, deposited $188 back inti my bank account to test making sure it's the correct bank account, tge tild ne the VIP group was a short term investment, would end in tge month of March, to earn more trust from mr, so i asked for tge bank liad twice of $50000 USD, first i wired $25000 USD on January 3rd. 2025 and another $25000 USD on February 8. 2025. TWS customer service kept pressures me to deposit $the remainder balance since i was about $40000 USD, short, Sylvia deposited $55000 and my second wired from my bank of $25000 in total of $80000 but still short if $40000 threshold. Since u couldn't cone uo with the remainder of $40000 , Sylvia stopped commenting with me and TWS customer service pressures me to deposit tge threshold of $40000 USD or else i wouldn't get my money back they would mistrust me. Since tgan i had filed report to lical police and the FTC, federal trade commission in the US. The Tung Wui securities company limited phone number was 852-5105-1103, there was an error in tge phone number box when i tried ti enter all the numbers, so i skipped the first number which is 8 . I hope my report will help other people from getting scam by Sylvia Lin, she posted two similar different profiles with tge same photos on Facebook and Tung Wui securities company limited was a fake and never existed in Hong Kong, tge company name was changed recently from Dong Hui securities company limited, the previous site was hkdonghui.xyz. this is their latest site https://hktungwui.com/trading

Sylvia Lin account number was ******, her password was ********, she gave me her account and password when she trained me how to trade, try logging, check out the history in yhe trade, she told me she was fired from the company of TWS, which she was lying, she currently continues to scam other people on Facebook. Please helo to stoo her.

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Even the WhatsApp profile picture (a few tall buildings) used by Ellen Lin is exactly the same as Sylvia Lin's! And on Facebook profile, also studied at Xiamen University. Even story is about the same, divorced and came to Hong Kong about 6 years ago.

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Be aware of another scammer, Ellen Lin (or 林雅惠） of the same TungWui Securities。She contact me on Facebook and then we chatted on WhatsApp. She first appeared sincere, trying to make friend with me, almost exactly same plan as Sylvia does. Invite me to the VIP group and gave me her account and password and show me how to trade gold and let me do the trade for her. Even video chat and voice calls to gain my trust. At some point she even claimed falling in love with me. later saying that she made quite effort to get an account for me with their insider benefits. After I registered the account, she kept pushing me to deposit funds to it to activate it. Fortunately I was alerted enough before the last step. Not sending any money out. The she put a bunches of ugly words to me on WhatsApp chat. I just blocked her and reported her.

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