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I - Account EMI

#284
hello friends
following the impossibility of withdrawing my funds on i-account, I had to investigate and discover a clone of i-account which is called imove (same interface, same services, same kyc and same emails)
So i opened an account with them to see if it could help me with my i-account issu.
It was more or less 6 months ago,
I receive this email today, apparently a kind of proposal to buy the data of all iMove usées, the email address used To Send me tais message is [email protected] that which would prove that they have hack their servers.
 

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#290
I have looked at Liri and i-account back in 2015 but decided to give it a pass. But the VP of Liri at that time Samuel Appadoo said he was based in Shanghai, Seychelles and Hong Kong. I suppose he kept my contact and today I received another email from Samuel but from his new company Aerapass (more or less does the same thing as Liri). Since he has jumped ship perhaps he might be willing to assist and give some insights.
 
#291
#292
I m saying the same guy Samuel is now promoting Aerapass, I have no idea whether he is the owner or what position he has at both companies. But he promoted i-account for a number of years and flew around to different cities and conferences so he might have some insight.

Unless Aerapass is the newer version of i-account, otherwise he should have the incentive to clarify.
 
#294
eastern said:
I have looked at Liri and i-account back in 2015 but decided to give it a pass. But the VP of Liri at that time Samuel Appadoo said he was based in Shanghai, Seychelles and Hong Kong. I suppose he kept my contact and today I received another email from Samuel but from his new company Aerapass (more or less does the same thing as Liri). Since he has jumped ship perhaps he might be willing to assist and give some insights.
Click to expand...
what you mean by this information ?? he stolen our money and he build other new company ???
what can we do now ??
 
#295
Admin said:
You mean this one Aerapass - Your Corporate Payment Solution ?

They have the same owner as iAccount and Liri - do you have a website for this LIRI I can't find it on Google.
Click to expand...

Liri Holdings

Liri Holdings is a financial company that offers international money platform solutions. We aim to help corporates and individuals expand into the international market with creative international wire transfer and settlement solutions with less complicated procedures and minimal costs.
www.liri-holdings.com www.liri-holdings.com

Money Platform

moneyplatform.com moneyplatform.com
 
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#296
bobek said:
what you mean by this information ?? he stolen our money and he build other new company ???
what can we do now ??
Click to expand...
No, I m saying he probably had information on Liri and i-account because he was working there for a while as a VP. I m also saying it is interesting how his current business is also similar to i-account. Not suggesting he is behind any of these projects and I have no additional information. Just putting the dots together since people seem to have suffered and maybe this guy can provide some useful information.
 
#297
Did anyone who was scammed by i-Account take any action? If so, what? Did anyone make any official complaints?

Seems strange these people could take off with so much money with no consequence. The company still replies to opening new accounts! The authorities do not seem to care.
 
#298
We contacted the authorities for that Circle Pay LLC and they were as shocked as we were. it appears that the i-Account gang simply threw up any company name on to the iAccount website. We contacted the HongKong authorities regarding Payedge as they were the last company that really existed before telling clients their accounts were being moved to Circle Pay but heard nothing yet.
 
#299
We have identified a law office that specializes in our situation with i-account. This firm uses the services of a well-known informations agency. I have spoken with a law of this agency, they are professional and serious. Our dedicated group is determined to take these scammers to jail, stop them from moving on and of course get our money back.
We need to be 10 and we propose to those who want to spend arround 1000USD to join us. If you are interested, please contact me quickly in MP. Thank you.
 
#300
hktravellerFR said:
We have identified a law office...
Click to expand...

I am interested in getting our money back but it would help if you identified the lawyers or firm. The name of the firm does not need to be privileged information in any way, especially if they are professional (there are a lot of monetary recovery scams out there). Also, what is the $1,000 for? Is it a retainer? Any guarantees? Thanks for the info.
 
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