Shiftyjesus
Recruit
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- 9
I have read a few accounts of the same situations and many said to start a new thread about the issues
I met someone one tinder, Xia Qiaolan who claimed to be a Chinese business owner. After speaking for a few weeks all day and every day the discussion eventually turned to investment. I trialled the mt5 knight service group practice account before putting in $200 into a real account.
After a few trades it had made a small profit and I then deposited $5000 in. The 5k hasn't cleared into the account in a few days, the money went through a national australia bank account, I think the account was owned by NDAK medical supplies?
The woman, presumably, I was speaking to would always send me photos, daily, photos with her family, friends etc. I reversed image searched all her photos using 2 different sites and nothing comes up so the images don't appear to be on any social media or anything else.
Also if this is a scam they are the most patient scammers in history, she was teaching me mandarin (I am a slow learner), teaching me about Chinese culture, basically never mentioning money or trading.
Regardless I thought I was pretty on the ball but I guess not. I am fairly confident I won't get the funds back but at least I learned a lesson right
After going back on tinder with a dummy account I noticed a dozen more Chinese women, all 29-31, business owners and all seem to have an uncle or aunt that is an analyst and all odly enough 18-20km from me, one even stated she was quarantined at the Chinese consulate in Perth which is 19km away from my location and all eventually lead to knights service group, which I only found out was dodgy after the 5k didn't ckear
I attached a few photos of the girl in question
I met someone one tinder, Xia Qiaolan who claimed to be a Chinese business owner. After speaking for a few weeks all day and every day the discussion eventually turned to investment. I trialled the mt5 knight service group practice account before putting in $200 into a real account.
After a few trades it had made a small profit and I then deposited $5000 in. The 5k hasn't cleared into the account in a few days, the money went through a national australia bank account, I think the account was owned by NDAK medical supplies?
The woman, presumably, I was speaking to would always send me photos, daily, photos with her family, friends etc. I reversed image searched all her photos using 2 different sites and nothing comes up so the images don't appear to be on any social media or anything else.
Also if this is a scam they are the most patient scammers in history, she was teaching me mandarin (I am a slow learner), teaching me about Chinese culture, basically never mentioning money or trading.
Regardless I thought I was pretty on the ball but I guess not. I am fairly confident I won't get the funds back but at least I learned a lesson right
After going back on tinder with a dummy account I noticed a dozen more Chinese women, all 29-31, business owners and all seem to have an uncle or aunt that is an analyst and all odly enough 18-20km from me, one even stated she was quarantined at the Chinese consulate in Perth which is 19km away from my location and all eventually lead to knights service group, which I only found out was dodgy after the 5k didn't ckear
I attached a few photos of the girl in question