Recent content by goldenspirit

Hi! Ding Tian is a scam. They are not a real broker and the profit you made is not real money. It's Chinese criminals scamming foreigners. How much money did you send them? Have you reported this to your local police and to the FBI IC3? If not, please report as soon as you can. Lookup "Yunma...

Another recovery scam alert. You should feel ashamed of yourself. Preying on people who have already lost so much! Whoever is paying you to do their dirty work, should rot in hell. You should rot in hell with him too. You lots are disease to humanity. Go get a ****ing job you lazy ****!

Sorry about your loss. Can you elaborate ? Which broker scammed you and how do you know it's linked to Yunma Tianlong ? Also what is the new method ? A lot of victims read this. If they read something similar to what they're going through, it can help them stop investing and lose less money.

I understand you’re suspicious. It’s a healthy mindset you should keep after being scammed. I have posted a warning about this scam before your post and know how they operate as I was a victim myself. In almost all cases it’s through dating websites or social media and then they use WhatsApp for...

I’m sorry to inform you, you have been scammed. I have just posted a blog about them. You can search “Forex steady” to find it. I was scammed by the previous version of this website called Effortwe Global Limited. Do not pay anything anymore. Everything is a lie. Your money was sent to criminals...

Warning. Another scam website! The broker website steady168 (company "Forex Steady Group”) is the new name of the scam broker Ding Tian International, Previously named Effortwe360, or Flying Hummingbird. Both previous scam websites Effortwe and Flying are shut down. The website DingTian should...

Hi guys. I’m sorry to say this but it’s 100% a scam. There is no real broker. The guy/girl who contacted you on WhatsApp is also a scammer and part of the fraud. It’s know as Telecom scam or pig butchering scam. Your profits on MT5 are also fake. The money was never sent there. It was directly...

Hi there. Any updates on this ? I saw that the shell company is being dissolved on Companies House. Does it mean the police took your case and you recovered your funds ? I am being scammed by a newer version of this broker as the criminals are still active and creating new websites every 2-3...

Careful everyone! The broker website dtnet3650 (company "Ding Tian International") is the new name of the scam broker Effortwe360, previously called Flying Hummingbird. Both scam websites Effortwe and Flying are shut down. Website link : dtnet3650.com The website is on the same server...

I have deposited through Bitcoin address. So it’s hard to ask for chargeback unfortunately. They got me

I am sorry it happened to you too. I too believe MT5 should be held accountable for not verifying the brokers on its platform. Right now our main solution is to report to as many authorities as possible to make them take this case seriously. The more victims report, the better. Besides your...

Yes the websites are the following : FlyingHummingbirdCo.,Ltd - Website : fhbinvest.com - NFA ID : 0538570 (possibly a clone and unrelated to National Futures Association) - Customer service email : admin@hujinsuo.website - Active Period : April 2021 to June 11, 2021 - In June, the broker...

Yes please add those 2 companies to the list. Flying Hummingbird Co, Ltd has Yunma Tianlong as their secretary and Effortwe Global is the new broker website after Flying Hummingbird stopped in June 11, 2021. I have customer service chat saying they are the same broker and a company report...

Hi all I have unfortunately fallen prey to the evil of this world. I have been scammed of almost my entire savings for Forex investing with a broker who turned out to be an organized crime gang operating from China or South East Asia laundering money through cyber criminality. I have reason to...

Hi I have a similar issue with them. I discovered that I could not withdraw today as I decided I no longer wanted to continue trading. They let me withdraw a very small amount before so I was reassured. But now they ask me for USD20K recharge to have access to withdrawal without restrictions...