It's a scam ring, registered in Hong Kong as Antrush Group Limited, with Zhou Shuliang as the director, passport number EG3618524, registered address: Room 403-1B, Rongsheng Chuangtou Building, Bagualing, Futian District. The company did not undergo annual inspections in 2023 and 2024. In March 2022, a website claiming to be Antrush's forex trading platform listed its Hong Kong company Antrush Group Limited, with Zhou Shuliang as the director and the same passport number and address. A caller from the US contacted me online, guided me to install Coinbase and MT5 software, and led me into Bitcoin forex speculation. After a month of trading, I invested over $300,000 USD and made profits up to $1 million USD. When I tried to withdraw funds, it was denied, and I realized it was a scam. In late February 2022, a Chinese woman named Tan Meijing (WeChat ID Tmj_890922), phone +15593829112 (a Google virtual phone number possibly born on September 22, 1989), contacted me under the pretext of buying an RV and recommended currency trading. She claimed her uncle had insider information and guided me to install Coinbase and MT5 software. After initially contacting via phone, we switched to WeChat; two days later she claimed WeChat was broken and switched to LINE. Under the demonstration of high profits, she led me into investing in currency speculation through cryptocurrency investments totaling over $300,000 USD. My attempts to withdraw funds were denied before I realized it was a scam. After being scammed, I discovered that this is a fraudulent company; its supposed registration in Australia was fake because I don't understand English well enough to verify clearly. The company has no records of Australian regulation nor passed US regulation; it's only registered in Hong Kong. After realizing the scam in late March 2022, I filed an online report through the US IC3 system. After returning to Hong Kong in November 2022, I also filed a report there. Their trading website is CRM.ANTRUSH.COM; they trade using MT5 software with investments made through cryptocurrency. By October 2022, this fraudulent website was shut down and could no longer be accessed normally. Their website contact email is abuse@name.com. Through my investigations, funds were transferred into this site via Bitcoin; withdrawals had to be arranged with the site administrator via Bitcoin transfer. There should be records of other victims on this website; the site administrator controls a large amount of defrauded funds stored as virtual currency.

FX2490808746

Hong Kong 2025-02-11 20:53

You invest and then fail to withdraw funds.

FX1393819447

Brazil 2023-04-30 19:28

My name is Li Zhong. The antrush transaction number is 28738, I took 8000USDC on June 8th, 2022, and 16000USDC on June 11th. I haven't withdrawn funds until today, June 25th. I have communicated with customer service many times. The processing time, from the sixth day, told me to wait patiently, and said the same thing every day until the 25th. Now the information has not been returned.

FX1764190595

United States 2022-06-26 14:00