Romance Scam Transparent FX Scam (www.transparentfxtrading.com)

[The Punisher]

Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in Forex and victims are told to go to the website below funds are transferred the victim can never get their money back. This is a WARNING not to do any business with this company.

www.transparentfxtrading.com

Website IP

These scams are called Pig Butchering. See the following URL for more details.

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org

 

[tirkamran]

They scam me to, took 10000 usdt, someone named Nick in youtube channel, he is scammer but he is continuing his for till now and no one cant do anything