telegram scam

  1. Peter Duncan

    Scammed by Authentic FX | Academy

    He is a SCAMMER!!! He is a PROFESSIONAL SCAMMER.....Save your money and stay away! His website is a scam too!!! t.me/joinchat/AAAAAEwTEN2Mz4OWP14OuQ
  2. IncognitoFX

    GOLD US30 OIL SIGNALS | Telegram SCAM ALERT | FRAUD

    Be warned of the activities of the Telegram channel "GOLD US30 OIL SIGNALS". In the channel free signals are offered, but also an investment plan. Do not invest, you will never see the money again. t.me/goldoilus30signals Admin: @nasdaqslayer After the amount has been transferred, you will...
  3. TheOlTradingNiteJo47

    Scammer alert! Telegram Scam: The TradingPlanTM Username:@verysmalllots

    Id like to file a recovery complaint against this user. i asked him to guarantee the funds in the account if he lost them with his trading. He decided to delete the message when one of his trades went sour right as there was a speech from an american official, which put my forex account into the...
  4. Scam Reporters

    Problem Scam recovery alert: Blockchain-Chargeback www.blockchain-chargeback.com

    Just few days ago, the world got richer with yet another recovery scam, using old boiler room cold calling lists, however this list is apparently with correct data on victims who lost quite a lot of money. Website is just registered: and it looks like this: WhoisGuard, Inc. Panama as...
  5. emsios

    Info Premium Forex 100 Channel in Telegram

    Is this legit? PremiumForex, [22.09.20 20:28] PROMO!!! TAKE THE DECISION NOW & SMILE FOREVER! Trade with us 24/7 INVEST $50 GET $1050 INVEST $100 GET $2100 INVEST $200 GET $4200 INVEST $300 GET $6300 INVEST $400 GET $8400 INVEST $500 GET $10000 RECIEVE PROFIT IN 6HOURS PAYMENT VIA...
  6. W

    Scammer by the name volatility master

    He is a big scammer. His channel name is volatility trading ( @volatilitytradings) telegram. His telegram Id is @forex_knights by the name volatility master. He poses himself as a success trader and account manager. He blown my 3000$ ac in same day. Do not get into his trap. I'm attaching screen...
  7. M

    Admire Traders on Telegram scam

    First post. A heads up on a Telegram signals group called "Admire Trader's" - link https://t.me/joinchat/AAAAAEHTTeaugxU9vF4A-Q They have the above public group, and 2 private subscription signal groups - "Admire Paid (long term)" and "Admire Paid (Short term)". They offer potential customers...
  8. 3

    Scam alert! TRUST CAPITAL INVESTMENT

    Scam alert! TRUST CAPITAL INVESTMENT Lucss_henry_fx Just got scammed by their telegram channel, time 150 from me as Forex trading, after 30 minutes asking me for another 150 usd, when i asked for refund he refused. ------------------ Senior account manager on trust capital investment. Trade...
  9. ttshah555

    Got Scammed by company Day Traders

    Hi, I just scammed on telegram group by a person with ID @its_jackson. Before getting trapped i tried to find about him on internet but nothing appeared. Reporting here so that others can avoid. He attract people by showing them testimonials of existing customer and ask new customers to invest...
  10. J

    Momentum Money Team

    DO NOT sign up with Momentum Money Team, they are scammers, you sign up on telegram and they make you pay 1000 USD for fraud signals, I personally know one of the individuals running it, and he is no good. Please everyone do not trust them and report if you can.
  11. naser_mohammad

    PAFX Trade, Scammed Trade Signals on Telegram

    I have been subscribed recently with PAFX Trade signal on Telegram. But their signals are in loss most of time. Huge number of subscribers are with them but I did not know if they were scammed like me by their lossy signals. Hope every body who has experience with them or similar to discuss...
  12. J

    MARKETMAKERSINSIDER

    Hello guys, please be aware and don't make a mistake by investing with Market Makers Insider with two account managers James Shipton and Solomon Octavius, it would be also great if many of you will report on telegram their channel. I invested 500 $ and then after some weeks wanted to withdraw...
  13. T

    Scammed by Global Forex Exchange

    I somehow came across them and added them to Telegram as I was interested in trading. They had many posts above live trading sessions they were conducting and how they can with client investments giving you a healthy return. [Forwarded from Global forex exchange] SPECIAL OFFER EARNING...
  14. Narine4

    Scammed by M15 Signals team

    Hello I am sharing my experience with M15 Signals which leads me to believe that they are scammers and I hope no one get fool by them going forward. Initially, an account manager from M15 Signals contacted me and had a really great sales pitch. I started a basic investment with them for $100USD...
  15. manteca

    Info Forex Armyy on Telegram

    Hello everyone. I am new to investments, I have found people who sell signals on telegram. anyone know if "forex army" is a scam? t.me/forexarmyy Could someone recommend someone cheap and reliable to generate a little extra income? Thank you!!! FPA Forums Team Note: The FPA is not relate to...
  16. S

    CHAD FX, CHAD MARINO, OSCAR JOANN PEREZ, FX DYNASTY ( STAY AWAY)

    I think I am posting in the right section here. I was scammed on telegram by a company/person. The company name is FX Dynasty. He probably changed it already and the person's name is Oscar Joann Perez. He goes by ChadFX or Chad Marino on telegram. I met him on November of 2019. I am a college...
  17. P

    Scam by Forexsignal4 on Telegram

    There was this guy on telegram from Bangladesh that has a number of +8801762979338 promised about 8 of us work that we work to get more customers to his signal service and then he gets to pay us $50 that we pay reg fee of $100 to build trust of which about 8 of us paid after that he blocked all...
  18. Fvcarrilho

    Forexfactory telegram scammers

    Hello all,I'm here to communicate a false signal provider that was copying someone else's signals,it charges 250 Euros to enter vip channel and after that purposely hit SL. When confronted it says that didn't hit SL and changes the data on the channel. They have a free channel...
  19. wajahatali590

    Forex Bank Signals (telegram channel)

    I subscribe forex bank signal $500 per month but there signals are very very bad i have lost $3200 in january 2020. now they didn't reply me
  20. L

    Telegram Scammers

    I was also scammed recently by a lady who goes by the name Victoria Harvey on Telegram and a guy who is calling himself Markson Fred on Telegram. Beware
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