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Be aware of these SCAMS on telegram

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

  1. malharjivrajani

    malharjivrajani Recruit

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    t.me/venturefx

    This telegram channel is also scammer. When their trade hits SL, they will not accept it and says change your broker (even if you are trading with IC Markets). And, when they comes to know that they are wrong, they will block you.

    Moreover, when I raised the issue with PayPal, they submitted the forged document and won the case against me.
    Telegram username is: Thevin

    I am attaching some stuff.
     

    Attached Files:

  2. tonyakc

    tonyakc Private

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    Thanks, everyone who is posting here to help others. Ultimately I found that all account managers are SCAM. It may work for 1-2 months but after that account has to blow for sure with 0 balance

    I tried many account managers from telegram and some of them are:

    1) Imran Makkal from Pakistan
    Phone : +923454499450
    @imranmakkal
    Telegram Group: https://t.me/joinchat/AAAAAEY56x98O0r96o9GJA
    It worked for 2 times but a 50% increase in balance took some time 3 months and at last everything went to 0. Do not believe this person.

    2) Zeeshan Fx
    @shanifx - He is totally a Shani dev. He just concerns about his lots brokerage and he put so many low lots because more lots he put, more he gets a commission from the agent.
    Telegram Group: https://t.me/joinchat/AAAAAEFydafVN1Cwb3mo7Q
    TOTAL SCAM to burn your account


    Guys, please share if there are any genuine account manager with more then 6-month history with you.
     
    malharjivrajani likes this.
  3. stephanieama

    stephanieama Recruit

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    Hi tonyakc I’ve also been recently scammed pleaseeee if you know of any legit telegram account manager that’s a professional please I’d really appreciate you sending me his info or link it’s been really difficult for me finding an actual professional forex account manager.Please I’ll really appreciate a reply. Thank you

    FPA Forums Team Note: Do not ask for company recommendations in Scam Alerts. The recommended company's name would be permanently tied to complaints against unrelated companies. Instead, open a thread in the Forex Company Comparisons folder.
     
  4. stephanieama

    stephanieama Recruit

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    Hi, thanks for posting this I recently followed their free channel on telegram and was about investing with them I honestly didn’t even know they were a scam until I saw your post and now I won’t be investing with them anymore. Please if you know of any legit account manager that’s not a scam and is a 100% professional pls I’d really appreciate you sending me his or her link or info. Would really appreciate a reply thanks.

    DO NOT ASK FOR COMPANY RECOMMENDATIONS IN SCAM ALERTS!

    DO NOT GIVE COMPANY RECOMMENDATIONS IN SCAM ALERTS!

    Recommending a company in Scam Alerts permanently ties a company's name to scam complaints of unrelated companies.
     
    malharjivrajani likes this.
  5. SoniNew

    SoniNew Private, 1st Class

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    Dear lord i would never give away money to someone on telegram!
    First thing you need to ask yourself in case anything goes wrong, are you and your money will be protected?
    I am not trying to criticize anyone, but the idea itself is just bad.
     
    malharjivrajani likes this.
  6. Micvince

    Micvince Recruit

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    Beware with TRADE WITH AFROZA facebook and has a telegram afroza account.
    He burned my account with no money management at all! Its a scam that he/she earned a lot of money but Bs!
    DO NOT INVEST ON ACCOUNT MANAGEMENT WITH AFROZA
     
    malharjivrajani likes this.
  7. malharjivrajani

    malharjivrajani Recruit

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    web.telegram.org/#/im?p=c1205821372_6322824720702173397

    This is the Golden FX Forex channel in telegram. They post free signal directly from their VIP group and that is good. But, when the trade hit SL or BE, they will not update. And, when trade move in positive direction after hitting SL or BE, they will update that their signals are best in the world. (Now, please don't laugh).

    I talked to their support and they were unable to accept their mistake (as usual in telegram experience). And, finally when I asked the reason for their this low-level approach, they started abusing me like anything. I am attaching the screenshot as a proof.

    Username: @Golden_Fx_Support
     

    Attached Files:

  8. Renegade443

    Renegade443 Recruit

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    Many telegram Forex Robot scams and copiers:
    These three just copy TSR EA robot:
    1. Paradise EA (Just 0.01)
    2. Thunderbird EA

    3. Mastermind EA

    This TSR EA makes huge profits and equally huge losses. Don't be deceived by their profit screenshots! Big loss and drawdown behind the screenshot.
     
  9. henyo

    henyo Master Sergeant

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    the level of professionalism is quiet hmmm humorous i would say. and from the looks of it, many settle for telegram groups or channels to cater their services which in most cases has a low reliability percentage.
     
  10. forextraderxz

    forextraderxz Recruit

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    There is one called DILIGENTFX,
    Got blocked right after i send my money $500 for account management service
    50% for two weeks, 150% for 1 month.

    BEWARE!!!
     

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