Recent content by slickwilley

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    Problem MetaQuotes (Meta Trader) Complacent in White Label Scams

    I was scammed by "Posedonfx/POSEIDON INTERNATIONAL GROUP LTD" VIA MT4 platform. Metauotes suspend their license, but that did not prevent them from using another broker's credentials to start operating again. Several requests to MetaQuotes to recover money from the scammers have fallen flat. I...
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    Problem Withdrawal scam by btcusdt investment ltd

    Yes, i did hear back from HK SFC and HK police.
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    Problem Withdrawal scam by btcusdt investment ltd

    I reported this to the authorities. Haven't heard any.
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    Problem Withdrawal scam by btcusdt investment ltd

    This is not the person, I am dealing with.
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    Problem Withdrawal scam by btcusdt investment ltd

    you should - do you have any picture of Chen Xin -wanted to know if that is the same person i am dealing with
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    Problem Withdrawal scam by btcusdt investment ltd

    What is the name of the broker? and the Taiwanese girl?
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    Problem Withdrawal scam by btcusdt investment ltd

    I think you should bring a lawyer and a regulatory agency into this.
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    Problem Withdrawal scam by btcusdt investment ltd

    My mt5 account was transferred to btcusdtinvestment recently on December 23, 2020 by my broker, with whom I have been investing since June 2020. I was introduced to this broker by a Taiwanese lady. I have almost 100k in this account. I have not withdrawn any money but I can anticipate running...
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