i am not a happy camper

  1. A

    Possibly being scammed by Shiftholdings

    Hi I have signed up to https://shift-holdings.com and have deposited a good amount over the past few weeks, they gave me a Bonus of around $4000 when I started. Now I tried to withdraw last Friday but was unable to do so, my broker said that I had to pay the bonus credit first to be able to...
  2. J

    I lost my money with www.clearsave.io fund manager Jessica Barnes

    lost my money with this scam broker www.clearsave.io they will ask you to start with a credit card than ask for more money after showing you a profit to your ac ,they will call you trying to get you to deposit more money after showing a profit in your ac but that is you try to withdraw ,you get...
  3. W

    PROMARKETSONLINE TRADING, P0SSIBLY SCAMMERS

    I was contacted by Promarketsonline by phone call by a John White, who convinced me to open a Broker Account and I deposited USD250.00 Then I was handed over to a Mr. Ben Jakovich being my Account Manager. Ben Jakovich then by telephone convinced me that with such a small account I am...
  4. Mr Manh

    AUU GLOBAL LIMITED SCAM?

    Hello Everyone. Please help me to answer the question below: Is there anyone trading forex on AUU GLOBAL LIMITED? auuforex.com Is this website Scam? If no, can anyone withdraw from that website? Best regard
  5. The Punisher

    UK Trade Online (Potential Scam)

    UK Trade Online is using Wechat and WhatsApp accounts to try and lure investors from Malaysia, Indonesia and other SE Asian countries to sign up for trading. When I pressed this individual for why they use Wechat to contact individuals they explained marketing should occur across all digital...
  6. B

    CJMtrading_fx - Instagram - avoid big scammers !

    Hi there, i actually became aware of this company through a celeb i follow on Instagram @jasonweekender. I didn't know that much about Forex but was looking for ways of making money online and I kept seeing adverts come up on my Instagram. I figured if celebs (there was more than one) were...
  7. Amy_2020

    AlForexTrade Scam Alert

    Hi, I just want to share my own experience and if anybody has experienced the same thing. Account Manager's name is Pieter A Wouter of Al Forex Trade. I already invested $785 in all, hoping I could get back my capital, I keep on sending like a fool because he said it is necessary in order for...
  8. A

    scammer , kuwait phone number ,third party account performance showing clients, next step he loss clients fund....

    Beware this scammer.
  9. Hong Son

    Aximtrade, a scam broker, deleted profit of clients

    My name is Nguyen Hong Son, I have a mt4 (2131811414) at Aximtrade.com. I deposit 1550$ into my account, then Aximtrade invited me to get 697$ bonus. Then I made a profit of 1011$, but they informed me logged into account from the same device with other accounts. They didn't accept the trades...
  10. CodeNameTBW

    White Label Severs MT4 SCAM (real accounts)

    Hey guys Thought this should be brought up. And as many forex traders should be made aware of this as possible. But there is this video going around the internet talking about "White label severs" Metaquotes has taken it down more than three times..... Now I wouldn't bore you with all the...
  11. L

    Scammed by Telegram account - TRADEX FX Signal and @fxgeorge (George Brandt)

    I was scammed by the telegram account - TRADEX FX Signal (t.me/onlineforexcourse) and @fxgeorge (George Brandt)on 20 Oct 2020. They offer paid VIP signal, account management, Forex trading Course and Investment plans. All chats with them and screen shots have been posted. Should you required any...
  12. A

    Kerford Limited [Romance Scam]

    About a month ago, some girl added me on Wechat with friendly gestures by saying she wanted to visit Malaysia in the future. The conversation started with friendly gestures first. After 2 weeks, she started mentioned about trading and shows some of her trading results. So I deposited 3000 USD...
  13. C

    pricemarkets have scammed me 18k

    pricemarkets have scammed me 18k i had an account for half a month. i traded with them during this time, today i suddenly received an email to close my positions and that their lp had charged them a lot of money and therefore they were removing my 18k of profit. this is a pure scam. i trade...
  14. Scam Reporters

    Investor warning - 'Lehman Brothers' is back :) t/a Shearson Lehman Banking Investment

    We find this investor warning a little bit funny and weird. Stumbled across it on LinkedIn, so we don't take credit for other people's findings: But we feel it is important to share it here as well. You never know, you might get a call/deal offer from no other then Lehman Brothers, apparently...
  15. K

    Boston FX another scam group on Telegram.

    There is another group on Telegram where they scam you with the subscription plan to get access to the vip group with more signals. And also they scam you with the investment service. They get your money, they wait you to invest more and after they block you. @bostonfx . This is the link of...
  16. 2

    Scamhelp.net

    Hi, Has anyone heard of or used scam help.net? Thanks
  17. H

    Help i may have been scamed

    H i am a new trader but i think i have been scamed, but not sure i have been charged very hi SWAP fees so much so that i lost all my money I then opened an account with an app and ran a demo account and the SWAP fee were miles appart from what i got charged what do i do Many thanks
  18. Inyang

    Bitcoin investment club is pure scammed.

    I don't know how they got my mobile contact, they have been disturbing my line to come and invest in their company in Nigeria, Please, run away from this group of internet fraudster.
  19. Inyang

    I have been scammed by TMT-global

    I was lured into getting into a long term investment with TMT-Global through someone I met online who sweet-talk me into risking my hard-earned money into their Platform not knowing they were co-ordinated group of scammers from Mainland China, few days after a transaction was successfully...
  20. C

    Hi, newbie here, need help identifying if this pamm trade history is legit or a fraud

    Hi, Can anyone explain the attached imaged? a. open and close times are the same, but price is different. b. trade was closed on the same day yet there are swap charges.
Top