Hello everyone,
I knew a girl from app called travel and she asked for my whats app and we started chatting and she said she is from Thailand but she is visiting her Aunt in Chicago atm and the chat was normal untill she explained to me how much she is making a week and she is doing it throught trading leverage in Gold 1:100 and she have never lost a trade,i do have experience in trading and i understand that what she saying is impossible to win all trades,she introduced me to a broker called cbmh company limited and asked me to download Meta4 and she will help me to make money,in the beginning i made some research about this broker and i found out that this broker is originally Chinese and has an office in Uk and regulated in canada i even serched the company name on fintrac and i found the company license and everything looked legit,she told me that her Aunt is a professional trader and she helps her in the trades,i invested 1 k in the beginning and she gave me 2 buy signals and the led to a profit and i was shocked since the 2 trades were 100x and its very hard to win in those kind of trades,then i onvested 4 k more and she gave me a signal that led to a 1 k profit,she asked me to invest more money to make more profit i told her i will invest 20 k more by next week but at that time i wanted to see her to make sure that its not a scam,i told her i will travel after tomorrow to Chicago to see you,she told me am going to LA to attend some meetings with gold technical Analysis experts to learn from them,at this point i had doubts for everything and thankfully i founds some articles here about people getting scammed the same way,so i had a plan to withdraw my funds,
I told her am going to invest 20 k by next week and 30 k the week after but i need to make sure about the credibility of the broker by withdrawing some funds she told me its ok just withdraw the funds and talk to the customer service and they will help you out,i understood its a scam and if i requested to withdraw all the money (6k including the profit) i will be ignored and will never see the money so i requested only 2 k and it was successfuly transfered to my ETH wallet,then she asked me if i trust the website and i told her that i need to make another withdrawal to make sure the broker website works well,i requested another 2 k and the next day it was transferred at this point i didnt care if i lost the last 1 k( my original money) so the 3rd day i told her their was a delay in the withdrawal process and i need to test them again before investing 50 k so i requested the last 2 k and it was successfully transferred to my ETH wallet,now i have got all my money back plus the profit,i have changed my phone in case it was hacker and i changed all my bank and email and websites passwords,so my question is should i worry about anything at this time? Can she steal anything from my bank account or from anywhere else?
The info she has about me is my name and phone number and my address(entered the address on cbmh so I assume that she has it)