Recent content by miracle11

The scammer contacted me by whatsapp one week ago. Only to annoy me, no indication for an agreement. Probably he has read the comments about him on this forum. He wanted to know, what else I plan to do next. The next thing I plan to do is to keep track of this matter and to report it everywhere...

The OP has invited the company to this discussion on Dec 29, 2021 at 7:19 PM

I believed that the scammer Sungerfx was supervised by MT5. That's why I didn't suspect any potential fraud issues. And, I first didn't think that the person I talked to was associated with this fake broker.

Could you identify anyone in person? Did you contact any officials in Thailand?

Sungerfx is also a part of them. https://sungerfxgroup.com/index.html

Could you get any results for Yunma Tianlong case?

I am from Turkey. How can I contact MT and communicate my issue?

Thanks, I will file teh IC3 report with the FBI. I hope it may help. Do they help also non-US residents? I did the transfer directly to their wallet address on USDT. Do you think MT has a registration about their bank account details?

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I was also scammed by SıungerFX Limited. I was contacted by a fake woman from social media. She started to talk me into romance relationship and convinced me to invest in XAUUSD margin trading by the help of the sungerfx's MT5 system. I transferred my funds to their provided address in USDT...

Thanks for the advice. How did you manage to withdraw? They rejected all my requests to withdraw. I don't have any contact details about Paul. What kind of admin rights do you mean?

I was also scammed by this company. I was contacted by a fake woman from social media. She started to talk me into romance relationship and convinced me to invest in XAUUSD margin trading by the help of the sungerfx's MT5 system. I transferred my funds to their provided address in USDT Tether...