Brillnet trading group need help

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Brillnet trading group need help

Postby crellinmuk » Sat Aug 13, 2016 7:03 am

All the online forums said this was legit but I think I have been scammed and they are now on your list. As of 10th August.
My mother has paid them £2200 and I don't know what to do.

Can any one advise me?
crellinmuk
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Location: York

Re: Brillnet trading group need help

Postby lightfair » Sat Aug 13, 2016 10:27 pm

Yes, you have been scammed. The site was the latest one in a long string of identical fake sites (all with different names).
The forums you saw were also all fake and operated by the same scammer. Actually they are not even forums but just single sites mimicking other legit forums.

You need to file a police report; and the police needs to be aware of this being an ongoing fraud. I'm abroad right now; once I return I can provide you with an (incomplete) list of the domains/sites used by the scammer since late 2015.

You may also want to read this:

viewtopic.php?f=2&t=28588

http://www.the75andztclub.co.uk/forum/a ... 45389.html

And please post a few more details (what kind of transaction, bank details - if known, name and email address used by the scammer and so on).
lightfair
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Re: Brillnet trading group need help

Postby crellinmuk » Sat Dec 03, 2016 7:17 pm

I missed your reply but at least have seen it now. It has been reported and the met police are investigating. Would it help to send you details too? They have not had any success with the ip addresses but are looking at the bank account now. They have advise that I could approach the findvial ombudsmen which I will do.
crellinmuk
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Joined: Sat Aug 13, 2016 6:58 am
Location: York

Re: Brillnet trading group need help

Postby lightfair » Tue Dec 06, 2016 8:09 am

Please send me a private message with the details; I have also some material that might be interesting for the police.
lightfair
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Re: Brillnet trading group need help

Postby RichT » Tue Dec 06, 2016 5:48 pm

Hi Lightfare,
Is this the same scammers as the Welnet Trading Group who I lost money to?
All the best,
RichT
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Joined: Wed Sep 14, 2016 8:16 pm
Location: London

Re: Brillnet trading group need help

Postby lightfair » Tue Dec 06, 2016 7:50 pm

Yes, same scammer (or scammers).

Most recent "incarnation": http://weissnet-group.com

"WeissNet Trading Group"
lightfair
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