romance scam

  1. L

    IH Global Trading Limited - Romance Scammer, Watch OUT!!

    I lost ALL my holdings in two seconds, I was enticed by good returns by a lady "advisor" on WhatsApp to open an account with MetaTrader 5 app using IH Global Trading Limited, the first six trades were successful and built up my trust, so I kept moving all my money into this trade. When I told...
  2. K

    Tomahawk Finance Company is a big scam

    Dear All, I want tell you true story about Tomahawk Finance Company that is registered in UK as per UK Rules and regulations. I met with an Girl who belonged to Honk Kong. She send me friend request on Facebook and I accepted her request. After that she started to send messages on my Facebook...
  3. F

    Is this a probable scam

    I received a friend request on Facebook from a woman I did not know. I chatted a bit, eventually we ended up on WhatsApp, it was flirty now and then.. Long story short, eventually i learned she had an uncle, he was going to retire soon, he was helping her make money in Forex and she invited me...
  4. Foxman 64

    FOREX SCAM EXPOSED

    FX SCAM there are 2 parts to this scam 1 is the human element,,we are programmed by society and people of our generation to assume when we texting and chatting with someone ..they must be real..and the pics they produce must be this person. But the younger generation that has grown up...
  5. Jafar Shah

    Romance scam - wrxst global ltd

    I have been scammed by a chinese girl,we met on tinder at start she was chatting me there, soon after we started chatting on whatsapp. After some days she told me to start trading on mt5 with a broker. she also trades with him and making so much money. she also told me that her uncle is a cheif...
  6. C

    Problem Forex romance scam

    A beautiful blonde girl got in touch with me through a dating app and told me she made alot of money trading forex. Asked me to switch to watsapp. She said she uses GLLUCK limited as her broker. Trades on this app called MT4. She forged a relationship with me within some time of meeting me...
  7. R

    PKG Global chinese is a scammer !!!! Watch out!!!

    Do you know how I can get my money back from PKG Global company in China? It happened a week ago, 17th July 2021. PKG Global is a Scammer! May-san, Chinese lady, is asking you to do FX trade at PKG GLobal. I was scammed, and put a large amount of money to Bitcoin and to the US dollars for PKG...
  8. V

    Mkjmarkets.com wants more money before allowing withdrawal - romance scam

    I was scammed by mkjmarkets.com at the time of withdrawal they asked me to deposit 20% on the account, reading your valuable advice i did not go ahead unfortunately i fell into the trap trusting a girl I met in chat who showing me high earnings and pretending interested in me convinced me to...
  9. A

    Cbmh company limited likely scam

    Hello everyone, I knew a girl from app called travel and she asked for my whats app and we started chatting and she said she is from Thailand but she is visiting her Aunt in Chicago atm and the chat was normal untill she explained to me how much she is making a week and she is doing it...
  10. M

    Furion Global Romance SCAM.

    One of the women Li Hongjuan hired by this scam broker targeted me on a dating website and convinced me to open an account with FURION GLOBAL . she told me she had insider info and would tell me when and what to trade and when to close the deal . I transferred 40000 dollars over several months...
  11. J

    Problem tinder invest scam - garsonforex

    Hi Guys, I've been the victim of garsonforex.com Same scenario, tinder then she introduced me to the investment group. I invested 20K. Been able to make 90K but when came to withdrawal Mr Gavin asked to pay the commission I said ok but I will pay from your website. On the website...
  12. T

    I appear to have fallen foul to spring information

    Hi All, Unfortunately I appear to have fallen foul to the spring information MT5 scam also. Again, chatting to a girl on Tinder who mentions MetaTrader 5. It's in my nature to be intrigued by this sort of thing and I am also a risky person and act a lot on impulse. She put me in touch with her...
  13. H

    Problem Scammed by LEAD DEER COMPANY LIMITED - leaddeerltd.com

    Hello everyone, Did anyone know this girl? I met this girl in Facebook on 03 November 2020, her name Pang Yuanyuan, she was really friendly and asked me to add her on WeChat. We had almost everyday conversation in WeChat, she told me that she was living in Hong Kong, now doing some clothes...
  14. ALEX 1911

    Another romance scam - ebank6.com

    How annoying these scamming women are! Here is another site of scammers made there 100 dollars twice gave to withdraw money for 3 times wanted to withdraw 130 dollars, and I can't support service does not respond, the girl is also missing!
  15. pacific_lion

    Furion Global Capital

    Greetings FOREX Peace Soldiers, I'm a new recruit here and I have something to share. I have spent the last six weeks trying to start a romantic relationship with a Chinese woman based on Hong Kong until I eventually concluded with 80% confidence (by my estimation) that she is a FOREX scammer...
  16. L

    Problem Dating Scam - HengxinIntCorp and more

    Advise for everyone any Asian dating site is 97% full of scammers, more prettier they are, you can be sure it's a scam. If they mention investments, the red flag should wave at you. If someone is not sure about the person's intentions, please contact them via whatsUpp if you see the...
  17. yosito

    I am desperate - problem with spring-information.com

    Hello, i need help. But first i'll try to explain my position. Just like anybody else, i know this "girl" from Tinder circa June 2020. She said that she want to befriend with me. Later on next month, she told me what she was doing on her free time. Forex trading. She asked me to install Meta...
  18. T

    TanTan and wechat Scam

    Hi everyone, I would like to share a story to everyone about my experiences and help other wont get scam in the future! I didnt get scam and I was fooling around with them the whole time since I have not much going on and in fact I dont know did I screw them or not. Let the story begin, I use...
  19. Sandman74

    They're at it again!

    Having used a dating app before and had 2 bad experiences with beautiful Asian women recommending forex to me, I thought I'd try another app. Asian girls on "Tinder", all looking flawlessly beautiful, immaculately dressed, sometimes with expensive cars, are to blame... AGAIN! I matched with 10...
  20. P

    Problem Scammed by Knight Service Group for US $1.44M

    Hi, I was scammed by Knight Service Group for US $1.44M. I live in the US. I was lured by a supposedly single mom named Nancy, who I met on a dating app, Coffee Meets Bagel. She immediately wanted to chat on WhatsApp. She claimed to be a partner at a fashion company which did work for H&M...
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