Recent content by RichardLoffler

agree, definitely a scam. They show you the free Forex trader and "demonstrate" a profitable trade in real time with simulated money (it's all fake) then ask you to send money for real trading. Honest Forex traders will tell you that you might make 5-10% profits monthly, if you are good, on a...

definitely a scam.

Here is another foreign exchange scammer. Calls herself Chen Jia Yi. Claims to own 2 restaurants named Jinhe Cha and a spa. Claims she has a financier uncle who advises are on foreign trades. Contacted me via Facebook but promptly asked that we switch to WhatsApp (852 6599 9419). One of the red...

I was able to obtain this address from her in Hong Kong (assuming it's genuine): Room C, 25th Floor, Tower 1, Yujin Guofeng, 1 Youyi Road, Yau Ma Tei, Hong Kong, Wang Yifei, Hong Kong

I reported the scam to HK police just as you did. But they requested their address. They are never going to give out their real address!

Yes I'm sure a scam.

Thanks. Here is the other number they provided.

Good for you. How were you able to file this report?

The person, Jenny or Wang Yifei, who contacted me sent several pics showing she is in a white Tesla Model X. Her broker Dave send bank account info as shown here.

I received "accidental" WhatsApp correspondence from the same person. Said she ran a sports business but also made a lot of money from Forex, via her agent Dave. Said she was widowed and had found daughter XiXi. Became friendly quickly and professed affection. Started to recommend I try MT4...