SUSPECTED SCAM!

Investment scam
ogcbari77k@gmail.com +12154599359 m.aslasll.cc

Date08/24/2026
Fraudulent emailogcbari77k@gmail.com
Url / Websitehttps://m.aslasll.cc
Scamdoc Trust Score | Contact / Whois info
Telephone+1 215-459-9359 (ou 0012154599359) (Info / Risk score)
Scam contentsThis scam network continues operating different name and different website
I am writing to report a serious investment fraud scheme in which I was a victim, and lost net investment 264548 USDT
and platform profits showing 12 million USDT
involving individuals who falsely claimed to represent reputable U.S.-based
financial institutions, including AB Bernstein, AMG Group, Parnassus Investments,
and the platforms like started GOCC Financial Limited (m.goccfx.cc).and many different fake platform
The scam appears to be part of a broader international pump-and-dump and impersonation scheme.
I was introduced by a friend to a WhatsApp group with over 320 members, supposedly managed by AB Bernstein’s investment team. A woman identifying herself as “Marilyn”, claiming to be an assistant of the
BERNISTIN Group, contacted me. Her WhatsApp number was +44 7740 712805,
and later she asked me to contact +44 7501 684230. She presented herself as a
financial assistant and urged me to invest repeatedly.
The group and platform appeared legitimate at first, with various users posting
what seemed to be verified profit screenshots, SIPC contracts, and official-looking withdrawal receipts.
Now once the platform seise or block they re setup new account platforms
The company names involved included:
• Ares management 8
•⁠ ⁠AB Bernstein
•⁠ ⁠AMG Group
•⁠ ⁠Parnassus Investments
•⁠ ⁠BLUE WHALE Project
•⁠ ⁠Martin Currie Investments
•⁠ ⁠Bain Capital Investment (contacted me later)
• Mitatradenews

See the the different fake platform

https://m.goccfx.cc/ , http://m.boocfxs.com
https://m.aocgrouplimited.com , http://m.acofx.com/ , http://m.aocshunil.com/
, https://investor.coinshares.com/
https://apps.apple.com/app/sxfmgy/id6474193336
https://m.mitradenews.cc/
https://m.aslasll.cc/

Admin using Contact details

1. +852 5510 3714
2. +44 7719 918690
3. +852 5127 8012
4. +852 5421 1626
5. +1 (215) 459-9359
6. +852 5102 3329
7. +852 5954 7541
8. +1 (623) 212-3311
9. +852 5510 6094
10. +852 5789 0841

• +44 7353 017270
• +44 7588 512045
• +44 7534 531490
• +1 307 346 2264
• +852 5316 5639
• +856 205 224 4982

They continue cheating innocent people
Comment / ReviewI have reported multiple fraudulent investment attempts and my victim case to various U.S. authorities, including the FBI, CFTC, and SEC through previous submissions. However, I am not aware of any direct action taken against the scammers or steps to recover my lost funds.
This network is big they are operating globally please report immediately to iC3 and U.S. Securities and Exchange Commission (SEC)
• Commodity Futures Trading Commission (CFTC)
• Federal Trade Commission (FTC)
• UK National Fraud Intelligence Bureau (NFIB)
• UK Financial Conduct Authority (FCA)
• UN Office on Drugs & Crime (UNODC)
• Interpol
• ICPEN
• GASA
• MOJ UK
• U.S. Justice Department
• Germany: BaFin – www.bafin.de
• France: AMF – www.amf-france.org
• Italy: CONSOB – www.consob.it
If anyone victim please report immediately and save innocent people

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    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #945978 08/27/2026 at 04:18 PM

        had my own share of crypto scams due to referrals from this site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something. Sadly i couldn't count on the police so i reached out to a company that helped me klintin.yew@mail.com and luckily for me, I was able to get my money back. They showed me how every bitcoin transaction is traceable. Your crypto first goes to the scam wallet, from there bitcoins will travel through s...
        -------------------
        I invested on this site, to withdraw my funds then became a problem.they kept asking for more funds. I got tired of paying, reported to-my local police no use. I contacted the bureau and was referred to a UK recovery firm I wrote a mail to klintin.yew@mail.com wonderfully it took them no time in tracking and retrieval.
        I was almost a victim to their terrible scheme. After investing a great deal of funds,they refused to let me withdraw, insisting that I pay more in the form of taxes, which I obliged for fear of losing my initial investments. I was still denied withdrawals. I got pissed and had to report to Agency which directed me to klintin.yew@mail.com. They took up my case after I sent all my proof of transactions and fortunately got my funds back.
        I would never ever give this company any more money to invest, not only did they talk me into giving them all my savings, yes I was stupid but they have been trading the money and have lost the lot. I have sent this... Read more

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