Recent content by byrneck

I already did, here was my reply: Dear Mr Byrne Refer to your email dated 4 October 2006, attention of parties concerned was immediately drawn to the matter. Hereby we recommend you to contact your remitting bank and the receiver as well for the refund of remittance. Meanwhile...

You can research a domain at whois, here is the direct link: http://www.melbourneit.com.au/cc/whois/index just enter the websites addy, and you can get quite a bit of information.

- Well if they were a cold call, I would raise all alarms to begin with. - This site is fresh out of the oven, maybe this is the next Intenx / Vitol Capital. it was registered on the 7th of October, 2006. It has no history yet. - The fellow that registered the site used a hotmail address...

This is getting quite serious the amount that has been lost to these crooks, they have stolen millions, and there seems to be no hope, it's just not right. If you rob a bank for less money, the chances of you getting away with it, are slim, yet these guys have stolen allot more and the chances...

Couldn't agree more, but what we are doing now is preventing many people from falling into this trap, and seems though more and more people are using the internet there is a higher chance that people will stumble across forums like this and know in advanced. But yes it is very worrying

I found this info for the website registration of intenx.com, i doubt it will help, but who knows. Oh and look, The domain was only purchased for 1 year, a huge tell tail sign that they don't plan to stick around. The following information was acquired from...

Please don't kill yourself, we all live and learn, Treat this as a valuable lesson, to test things first in small quantity’s as well as to be more careful, I got off allot lighter than you as I tested with 4 grand, and I’m still kicking my self over that. I really do hope they get what’s coming...

Problem in my case was because Intenx and Vitol capital were new companies, they were clear of the radar, So nothing bad was coming up against them back when I searched there names. So in my case, if no one knows of them, steer clear as well.

I just realised your from Hong Kong, but there would be simular sites with checks and tips, it won't hurt to check out the site anyway.

Take your time on this, I just lost $4000 from a scam, If any were a cold call, don't bother, check all the tips from this site. http://www.fido.asic.gov.au/fido/fido.nsf/byheadline/Scams+%26+Swindlers+portal?opendocument, Don't rush into anything as I did and got burnt bad.

Also here is the details of the bank which they stole my money from: Your assigned regional clearing member account is: Beneficiary Name : Universal Trading Beneficiary Address: Chunking Mansion 5th Floor BLKB1 36-44 Nathan Road, Tsim Sha...

Another one scamed here Hi guys, just informing you I was scammed $4000 from Vitolcapital / Intenx, by the looks of things I have been scammed a minimum amount which is the good news, but bad for me offcourse as I am not wealthy and $4000 has made a large dint in my savings. I was spoken to...