Recent content by earthbean

Hi, Do you know if traderdefenseadvisory.com is a legit fund recovery operation? Thanks.

You seem knowledgeable. Please allow me to ask a couple of questions. - What are the chances the bank will get some of the money back after reporting the fraud. - What are the chances of getting the money back if I hire a lawyer in Hong Kong to sue them in HK court? - They left a negative...

11/09/20 thru bank wire transfer. I already asked bank to trace it. The payment was deposited thru a 3rd party name, which the website changes every other week.

Unfortunately, I am a scam victim.

People should be aware of bad brokers.

First of all, I want to admit that I was a fool to fall into this scam. It has been rampant in Asia/China for many years and now they are invading America. We need to escalate and get the word out! A woman on befriended me on Facebook. And over the next few weeks, she convinced me to follow her...

I tried to pull money out. The scam website obt8.com just wiped my account clean. Even added negative balance. 99% of unregistered forex brokers off Hong Kong are scammers. This is especially true if the initial approach was a unknown person tried to befriend you.