sydney2000
Recruit
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- 3
Simply unbelievable, so many crooks out there.
Be aware of these SCAMS on telegram
- Thread starter tonyakc
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- telegram telegram scam
sydney2000
Recruit
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NO 1 FOREX TRADER
Biggest scammer on the internet, he or she promises 100% a week guarantee and says he is from Japan, it took him 2 days to blow my $2,000 account and when I started closing the massive lots trades because I got a margin call he started tho be rude and blocked me off.
KEEP FAR FROM THIS SCAMMER.
Biggest scammer on the internet, he or she promises 100% a week guarantee and says he is from Japan, it took him 2 days to blow my $2,000 account and when I started closing the massive lots trades because I got a margin call he started tho be rude and blocked me off.
KEEP FAR FROM THIS SCAMMER.
MindYourGames
Recruit
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- 1
Anyone heard about VentureFX or Cruze Forex investment plan?
Forex SCAMMERS on Telegram:
Trade by Bruce - Bruce Webb. He also has a website "tradewithbruce.com. Gave him $1k USD to start. Gives me an account on meta5trader.com. Sent him message about the website and transaction and no response. Later found out that meta5trader.com is a hoax website.
The millionare forex & crypto trading - @machsha_fx. Gave $550 USD to start. Creates an account on icfxmarkets.com. Tells you to cash out on the balance and says you have to pay tax on the balance upfront via bitcoin. Gets you to send an email to support@icfxmarkets.com to cash out. They reply with btc address to send to, you make payment, then they send a reply saying the processing fee is $15k in order to transfer the funds. Later found out that icfxmarkets.com is a hoax website.
Trusted Options - Edith Nelson. Invest minimum of $2.5k, get $25K in return in 7 days. This person was referred by someone called @SCAMEXPOSURE of SCAM DETECTIVES channel. Because SCAM DETECTIVES exposes scammers publicly, referring to another scammer...this is just tells me that Telegram is just full of scammers in the Forex area. Too good to be true, is a SCAM.
Trade by Bruce - Bruce Webb. He also has a website "tradewithbruce.com. Gave him $1k USD to start. Gives me an account on meta5trader.com. Sent him message about the website and transaction and no response. Later found out that meta5trader.com is a hoax website.
The millionare forex & crypto trading - @machsha_fx. Gave $550 USD to start. Creates an account on icfxmarkets.com. Tells you to cash out on the balance and says you have to pay tax on the balance upfront via bitcoin. Gets you to send an email to support@icfxmarkets.com to cash out. They reply with btc address to send to, you make payment, then they send a reply saying the processing fee is $15k in order to transfer the funds. Later found out that icfxmarkets.com is a hoax website.
Trusted Options - Edith Nelson. Invest minimum of $2.5k, get $25K in return in 7 days. This person was referred by someone called @SCAMEXPOSURE of SCAM DETECTIVES channel. Because SCAM DETECTIVES exposes scammers publicly, referring to another scammer...this is just tells me that Telegram is just full of scammers in the Forex area. Too good to be true, is a SCAM.
Everyone,
Becareful. ALL the so called FOREX signals membership and Account Management are all 100% SCAMS.
For example
This one is by "Trusted Options" Telegram channel. Operated by @SECUREFUNDS, aka "Edith Nelson." The ad draws attention. But when you chat with the person, they convince you to put in more money to invest. About $2.5k USD and up. They make you believe in huge profit which is BS. The use of Crypto fund is easy way for them to scam you and you cannot track it down. But with traditional banks and credit card payment, you can trace them.
Cryptocurrency can still be traced, just difficult. If the transaction is fairly recent, contact a recovery company quickly, pay the 10% retainage service, and give all details, screenshots info. They will recover the funds, and you pay the 5% recovery fee. The sooner the better so they can track it easily and faster.
Becareful. ALL the so called FOREX signals membership and Account Management are all 100% SCAMS.
For example
This one is by "Trusted Options" Telegram channel. Operated by @SECUREFUNDS, aka "Edith Nelson." The ad draws attention. But when you chat with the person, they convince you to put in more money to invest. About $2.5k USD and up. They make you believe in huge profit which is BS. The use of Crypto fund is easy way for them to scam you and you cannot track it down. But with traditional banks and credit card payment, you can trace them.
Cryptocurrency can still be traced, just difficult. If the transaction is fairly recent, contact a recovery company quickly, pay the 10% retainage service, and give all details, screenshots info. They will recover the funds, and you pay the 5% recovery fee. The sooner the better so they can track it easily and faster.
TheAlert1
Sergeant
- Messages
- 222
What about YouTube aswell as Telegram.
YouTube has put a nice lump of coal in all the 'Influencers' stocking this year for all the scammers on Santas naughty list !!!
https://cointelegraph.com/news/cryp...ut-on-youtube-deleting-crypto-related-content
"YouTube, one of the most popular social media platforms for video sharing, has aggressively started deleting cryptocurrency-related content from some of the biggest influencers in the industry.
Based on Twitter and Reddit threads, YouTube suddenly began deleting a number of cryptocurrency videos on Dec. 23."
YouTube has put a nice lump of coal in all the 'Influencers' stocking this year for all the scammers on Santas naughty list !!!
https://cointelegraph.com/news/cryp...ut-on-youtube-deleting-crypto-related-content
"YouTube, one of the most popular social media platforms for video sharing, has aggressively started deleting cryptocurrency-related content from some of the biggest influencers in the industry.
Based on Twitter and Reddit threads, YouTube suddenly began deleting a number of cryptocurrency videos on Dec. 23."
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