Fraudulent Websites and Inoperable Proket App
In addition to the freezing of my **sets, NHB has operated through fraudulent websites and a mobile app known as the Proket App, both of which are now inoperable. This further supports the **sertion that NHB is a front for fraudulent activities.
Proket App: This mobile platform, which was purportedly designed for cryptocurrency trading and **set management, is no longer operational. The app initially facilitated transactions, but it has failed to process any withdrawals, and NHB has unjustifiably frozen my funds since November 15, 2024.
NHB Websites: The NHB websites, m.nhbcn.com and nnhbcn.com, which were used for accessing accounts and managing transactions, are also no longer operational. This raises significant concerns about the legitimacy of NHB’s operations and reinforces the claim that it is engaged in fraudulent activity.
These developments show a deliberate intent to deceive and defraud users of the Proket App and NHB platforms, and they underscore the urgency for regulatory authorities to investigate these operations.
Banking Information Provided by Mr. Hutchins
As previously stated, Mr. Hutchins has provided questionable banking information for the alleged commission payments, which lacks lawful or contractual basis:
Beneficiary Name: JIANX LIMITED
Bank Name: DAH SING BANK, LTD
Account Number: 309018292168
Company Address: Office No. 6 on 12th Floor, Wealth Comm Centre, No. 48 Kwong Wa Street, Mong Kok, Hong Kong
SWIFT Code: DSBAHKHH
Bank Code: 040
Bank Address: 697 Nathan Road, Mong Kok, Tai Sin Bank Mong Kok Branch
Phone Number: +852-67064333
Postal Code: 999077
Contact Information for Mr. Hutchins
I have also made multiple attempts to reach Mr. Hutchins, who has failed to respond or provide necessary contact details. Mr. Hutchins’ WhatsApp number is listed as 404-200-3273.
Legal Violations
Under U.S. Securities and Exchange
