Recent content by greenlizard

Here is snapshot of connected China Scam brokers: Fortune Way Limited http://fxfway.com/ Golden Day Profit http://www.goldenday.hk/ Golden Crown https://hkgoldencrown.com/index.php Global Online http://gomlt.com/ Palm International https://www.palmuk.com/ Vow markets...

No, it isn't.

Hello, We are facing cruel criminals here, who use bold lies. In some cases victims get totally destroyed and become suicidal. Therefore, I encourage everybody who has been approached by the scammers please report to police in Hong Kong (they have a convenient eReport centre) and in your home...

Here is the form from their website

Of course you are beeing scammed. Their "Account Opening Application Form" looks very much like the ones from FxFway, Golden Day Profit, Golden Crown and gomltd (shown previously in this thread). You might want to ask the lady whether the broker is regulated.. Would you mind sharing a picture of...

Chinese patience! They are well organized, very clever and very patient. She simply gave you her info in order to make you feel you can trust her. Did she mention the name of her 'analyst' or her 'account manager'? Did you compare with the pics in the other thread here "Please help! Am I being...

Same design

Interesting, thank you for posting. The person in the attached picture appeared in various scammer accounts.

You are probably right. I have seen pictures of a charming young woman with her daughter being used in many different profiles. In two cases the scammers accepted a video chat after I indicated that I had some questions which I didn't want to type in but which would be crucial to proceed with...

Sounds like the same old story. Which "broker" is she suggesting? Did you ask her for a video chat?

Sometimes they even accept video chat. Altough the person in the video chat might look much different...

Try to get her into video chat and record or at least take screenshots...

Wow, she has a nice profil pic in WhatsApp;)

Interesting. What's her 'name'? Which 'broker' does she use?

It is scam for sure. I would be helpful if you share the names of the broker / website, of the girl and the account manager and analyst. If you want to check yourself, just send an email to NFA (National Futures Association) and ask about this broker. Most likely they will tell you that the...