Recent content by Charles93

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    Problem Forex romance scam

    The so called woman who scammed me is at it again under a different name.
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    Problem Possible scammer? Tinder and Forex

    I was also scammed by a woman posing to be Russian who asked me to invest with the fraud company called glluck. She even did two video calls with me and all other stories she gave me were very convincing. Sick grandmother in hospital , pictures of the same , These girls, some of them can be...
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    Problem Possible scammer? Tinder and Forex

    Sounds just like the movie Lucy. Not hard to imagine in a country like Laos.
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    Problem Possible scammer? Tinder and Forex

    Shanghai, Beijing and hongkong is what the world sees. Everything else remains in the dark. It's a massive country and stories of slave labour may still be common in remote regions. It wouldn't be hard to believe that the perpetrators of such things are forced to do all this. Yes charity work is...
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    Successful Recovery of funds through chargeback with banks.

    It's a total scam by the sound of it. Do you have $5000 to throw away after such a large loss ? Always stay weary if someone asks to send money to a wallet address. Your sending your money to a non traceable forum. You don't know these people , their identities or their actual intentions. In...
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    Problem Possible scammer? Tinder and Forex

    I think all free dating sites are flooded with these scammers. Beautiful girl, cars , cryptocurrency investment , love bombing and some relative telling them to press buttons on investments. Best is to go on talking with the rats to find the forum they use and when they send a link , post that...
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    https://bitantex.com/#/home scam website.

    The woman I spoke to identified herself to be an employee of the company. Effectively I have spoken with with the company. It's enough for me to shout FRAUD, that someone would use a dating site to gather "potential clients".
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    Successful Recovery of funds through chargeback with banks.

    I made the deposit from my bank account to a coin company and from there when the coins arrived in Binance I transferred them to the crypto wallet of the scammers.
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    Problem Forex romance scam

    When it had only just happened to me , I was in a state of trance , and could not accept the terms that I was actually "a victim". Later I realized that these chums are brazen , pathetic criminals. Pathetic leeches , the whole lot of them. If your still talking to this rat , try to have it...
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    Successful Recovery of funds through chargeback with banks.

    Yes the proof is there with the chats where they took the money and the proofs of so called trades. They changed their website from glluck.fx to glluck.com Total scam
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    https://bitantex.com/#/home scam website.

    I haven't spoken to the company. But this woman said she works for this company so in a way I have spoken to the company. The moment they bring up binary options , it's a definite fraud. And I checked the site , in the reviews, apparently Alec Baldwin the big actor has provided a review. I mean...
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    https://bitantex.com/#/home scam website.

    This post is to spread awareness. After getting scammed personally I hope it dosent happen to anyone else. It's so horrible. Got approached by this scam woman goes by the name Dalina Anna. This is what she described about this company: https://bitantex.com/#/home 1.Our company is an...
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    Successful Recovery of funds through chargeback with banks.

    Yes I'm staying away from the recovery companies. But has anyone of the victims themselves filed a chargeback on their own with their banks and successfully recovered the lost funds ?
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    Problem Forex romance scam

    I have seen that after I found this site. I had earned that money over one year. In my case the profile belonged to a so called Russian girl aka Irina Lopez. https://www.facebook.com/irina.lopez.31508076 Feelings of loneliness were present on a high level when this person approached on Facebook...
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    Successful Recovery of funds through chargeback with banks.

    Hello , Has anyone successfully recovered in full or in part, the funds they lost in a forex scam by filing a chargeback, themselves with their respective banks from where the funds were initially sent to crypto wallet/scam bank account ? I presume every recovery company out there is just...
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