1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Be aware of these SCAMS on telegram

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

  1. Strejdo

    Strejdo Private, 1st Class

    Joined:
    Aug 15, 2019
    Messages:
    39
    Likes Received:
    5
    Here is another scammer to be aware of.

    Channel: t.me/joinchat/AAAAAAE2vN4SWUDhF7VmqAw
    Telegram scammer username: @Waqartrader786
    Name: Waqar Trader

    I asked him investors password from real account, he deleted our comuincation and blocked me.
    Offers investing plans but is all scam.
     
  2. weebo

    weebo Recruit

    Joined:
    Aug 29, 2019
    Messages:
    2
    Likes Received:
    0
    Hi traders

    i have joint this guy he say his name is herbert graybill , hi invest ur money and claims on the end of the week you get 800%, i asked him proof that this is no scam he send me a video of his acc with the name pro licensed trader acc(iqoptions),, now i send him 50$ at the end of the week he had stories about payment that gonna be done and he send me i code to my email , i got the email and in the email they say i need to deposit another 99$ for some fee i told him no to the hell!!! i asked him for my money no reply from him beware of this scam

    telegram link: t.me/joinchat/AAAAAEomvE6FWv3HpQTn6g
     
  3. FXphoenix

    FXphoenix Recruit

    Joined:
    Sep 2, 2019
    Messages:
    7
    Likes Received:
    1
    From the Skrill account, he / they goes by another name in Telegram, Nadir Ali (@Superforex1).
    He made good profits for few days and constantly demand the 50% profits and when account is blown, he / they blocked and cleared all history.

    There is also one time he / they requested payment to be made to below Skrill account:
    Ryan Anwar
    ripplesolutionz@gmail.com

    His / their Telegram channel is named "Trading Master" with the link below:
    https://t.me/joinchat/AAAAAEZ80UJjlGWv_fyYlQ

    Funny is one time he / they also posted a message "exposing" maybe another sister site / group named "Trading Forex" with the link below:
    https://t.me/joinchat/AAAAAEPrpq7zy0nBLEMjHw

    Possible is they are run by a big group and created many Telegram channels. Take care guys.
     
  4. raiinzen

    raiinzen Recruit

    Joined:
    Sep 3, 2019
    Messages:
    1
    Likes Received:
    0
    FXBrains FX_Brains SCAM ALERT!!
    The person goes by @Jeff_Norton on Telegram whose real name is aisosa enogieru iyamu
    He runs the website fxbrains.com & fxtrait.com
    They send out fake payout images showing people making big profits by trading with them.
    You can send money via Bitcoin or via Skrill. I sent it via Skrill and some guy named aisosa enogieru iyamu actually takes out the money from Skrill.
    They will post lots of fake "Payout" images on their Telegram channel
    t.me/fxbrains and t.me/joinchat/AAAAAE2cC5I0iAlhdH5fCg

    Do NOT invest a dime with these latest Nigerian scammers! I am just glad I didn't send them my full $2,000. I first sent them $1,500 with plans on sending the rest in a few days, but once Aisosa Enogieru Iyamu picked up my first payment, I knew I was being scammed.
     

    Attached Files:

  5. weebo

    weebo Recruit

    Joined:
    Aug 29, 2019
    Messages:
    2
    Likes Received:
    0
    Hi guys im tired of this scams im tring to help people to stop getting scam please please biggest scams ever!! Ea telegram scam groups

    Thunderbird
    Battelfield
    Ghoshrider
    Paradisev5

    I have the proof
     

    Attached Files:

  6. ianxvda

    ianxvda Recruit

    Joined:
    Sep 13, 2019
    Messages:
    1
    Likes Received:
    0
    Hey did you eventually find a ea that works good for you?

    FPA Forums Team Note: NEVER ask for recommendations in a Scam Alerts thread. If anyone responds, the recommended company's name would be permanently tied to an unrelated scam complaint.

    Recommending companies in Scam Alerts is also a very fast way to meet Spam Cat. You don't want to meet Spam Cat.
     
  7. pisseddude

    pisseddude Recruit

    Joined:
    Sep 16, 2019
    Messages:
    1
    Likes Received:
    0
    Yet another scam! WTF,it seems like everything is a fking scam
    im sorry i dont have any links cos he deleted the chat i had with him and he blocked me from his group

    the name of the groups are FXTM Analyst (multiple groups)
    the name of the admin goes by many different names.
    @lucaken, @Lucakent, @lucakenn, any such permutation

    This person operates by mode of investment plans which will have many different stages.
    I was foolish enough to fall for this so others please dont fall.

    there are many daily, weekly and monthly plans, where in addition to the stated amounts, you will have to place a "charge fee" and do a video testimonial in order to receive your funds.

    however the day when you are supposed to get your payout, he will just delete your personal chat with him and block you and remove you from the group

    that way you can never report him.

    Stay far far away!!! (he has gotten over $3.2 million from his leaked screenshots of his accounts - with an average of $500 scammed per person like what i lost, thats like 6500 people scammed!)
     
  8. Gideon Grey

    Gideon Grey Recruit

    Joined:
    Sep 29, 2019
    Messages:
    1
    Likes Received:
    0
    Beware of @GeorgeHudson aka Danny , see the attached screenshot of their Telegram group.
    They have several groups more than 20 on Telegram with different names as "free forex signal groups"
    To detect they are the same group, ask the admin which forex broker do they recommend, they will send you the same link in these groups with the same code so that they get a commission from the broker.
    I paid for their FX VIP Group and its garbage 1. They wont let members commend in the group 2. The signals are 5-10 pips late 3. The signals hit SL big time and they have huge SL minimum of 50 pips 4. The signals are of poor quality, by the end of the day they claim 1000 pips achieved when only 20 pips was profit the rest 100s of pips were losses.
    Nowadays they are advertising an EA and i was asked to pay through Skrill only to be blocked after payment. I wrote to Skrill about the scam and they replied it was my fault to be scammed and their terms and conditions i agreed to state when payment is through its final and cant be reversed and nothing will be done to the scammers. I reported the group to Telegram through emails and in app messages for abuse but no reply and nothing happened.
    So guys stay away from these criminals they are protected and nothing happens to them you are the only one who loses your hard earned money.

    FPA if there is something that can be done for those Telegram groups to be pulled down please help though it appears Telegram is not willing to do so.

    Surprisingly 20-30 fools like me pay and join these false forex signal groups on Telegram and end up being scammed.
     

    Attached Files:

  9. Vikkytrader

    Vikkytrader Recruit

    Joined:
    Oct 4, 2019
    Messages:
    1
    Likes Received:
    0
    Hello guys I am writing this review because I lost money by trusting a telegram channel. I just want to save your money guys.
    Telegram Channel Name: SKYSCRAPERS FOREX AND BINARY TRADES.
    Channel admin name: Emmanuella Ginsburg (@traderella).
    She is a big cheater she created this channel to provide Forex trading signals. she slowly started posting investment plans in her channel saying weekly payments and monthly payments. She also posted payment slips as she gave profits for investors. I trusted her and invested some amount expecting payout in a week or two. This lady was in contact with me for 2 weeks and blocked me after a month. please don't trust this kind of cheaters all the investment plans in telegram channels are scam. Not only this f*****g lady don't ever trust any one and transfer money for unknown person.

    REMEMBER THE NAME Emmanuella Ginsburg (@traderella)
     
  10. ernestH

    ernestH Recruit

    Joined:
    Jul 28, 2018
    Messages:
    5
    Likes Received:
    0
    Guys please keep off from FX Profit Kings, that guy will blow your account up and stop responding to your messages, I had exactly the same experience, I gave him my account to manage, he used high lots and blew my account and stopped responding to my messages.... just a warning for everyone to beware..
     

Share This Page