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Be aware of these SCAMS on telegram

Discussion in 'Scam Alerts' started by tonyakc, Jan 7, 2019.

  1. FmrBrokerExecutive

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    Seems Telegram has become a huge hotbed for this type of activity. Almost a new version of "cold calling".
    Interesting Telegram seems to have way more of it though then any of the other messenger/social media apps/sites.
     
  2. FreddyK

    FreddyK Recruit

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    I bought Battlefield EA from a seller on Telegram.
    Skrill details:
    Email: inforobotrading@gmail.com
    Recipient name: Pruthvigowda A

    Did all the setting as instructed.
    Set to run on just using 1pair (GBPUSD)
    Blew up my $200 account in 4days.
    Seller not responding to text.
    Has blocked me on Telegram.

    Stay out from this untrustworthy seller.
     
  3. FreddyK

    FreddyK Recruit

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    The seller's Telegram profile:
    Name: Messi Ronaldo
    ID: @messironaldo1992
     
  4. FreddyK

    FreddyK Recruit

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    Telegram pages
    1) BattleField Autotradung EA
    2) BattleField Fx EA
    3) BattleField EA
     
  5. Alan Parker

    Alan Parker Recruit

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    Its easy to be wise after !! I believed the reviews other buyers were giving in the Telegram channel.
     
    tonyakc likes this.
  6. FreddyK

    FreddyK Recruit

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    Updated as 21st Feb 2019
    Telegram name: Battlefield
    ID: @autotraderEA

    Telegram pages
    1) BattleField Autotrading EA
    2) BattleField Fx EA
    3) BattleField EA
     
    FxMaster likes this.
  7. tonyakc

    tonyakc Private

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    I searched but not found anything negative so I decided to invest and as I mentioned it's not like it was not working, It was working fine for around one month then after one month it stopped working and then they asked for more money to get an update which is not ethical.

    So I decided to post here so other people can find it and stay away from them.

    Is there any harm to post?
     
  8. tonyakc

    tonyakc Private

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    Wanted to add one more account burner/scammer from telegram who do account management and put high lots thinking that market will go in his side always and it reverts and loss in trade with a margin call always in the account. The account was in red always with 60-80% margin when he was doing trades. No risk management.

    @Masterlevel
    https://t.me/forexmasteraccountmanagement

    Stay away from this even if he shows a high profit in a day because next day your account will burn. I tried it with 1k and in 4 hours it was 3k luckily and next day no balance, all gone with losses with high lots multiple trades and to save the account when it's about to reach 50%, he has to cut the trades.
     
  9. tonyakc

    tonyakc Private

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    t.me/forexmasterlevelss

    Wanted to add one more account burner/scammer from telegram who do account management and put high lots thinking that market will go in his side always and it reverts and loss in trade with a margin call always in the account. The account was in red always with 60-80% margin when he was doing trades. No risk management.

    @Masterlevel
    t.me/forexmasterlevelss

    Stay away from this even if he shows a high profit in a day because next day your account will burn. I tried it with 1k and in 4 hours it was 3k luckily and next day no balance, all gone with losses with high lots multiple trades and to save the account when it's about to reach 50%, he has to cut the trades.
     
  10. Scott MK

    Scott MK Recruit

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    Guys is Binary Fire Signals telegram channel by Hector Thomas a scam?
     

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