Re: HKCEx breaks the market. 8.88% bonus on deposit, high rates and more!
Thanks for the update!
Looks like the paypal address was a dead end, so the name (lavin lam) is also probably fake.
However it's possible they registered at Taka but with a different company name.
Looks like the paypal address was a dead end, so the name (lavin lam) is also probably fake.
However it's possible they registered at Taka but with a different company name.
Yeah, thanks a lot indeed!
Although, this is getting a bit frustrating, I am pretty certain that if we keep digging something useful will surface. Lavin Lam might be fake, this address might be fake, but people setting up fake stuff, are frequently connected somehow to their fake stuff. In most cases they don't keep it a 100% random.
I dunno if Paypal is willing to help in a Bitcoin related case, but I wonder how the account was funded!?
