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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.

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