Cbmh company limited likely scam

Ash27

Recruit
Messages
7
Hello everyone,
I knew a girl from app called travel and she asked for my whats app and we started chatting and she said she is from Thailand but she is visiting her Aunt in Chicago atm and the chat was normal untill she explained to me how much she is making a week and she is doing it throught trading leverage in Gold 1:100 and she have never lost a trade,i do have experience in trading and i understand that what she saying is impossible to win all trades,she introduced me to a broker called cbmh company limited and asked me to download Meta4 and she will help me to make money,in the beginning i made some research about this broker and i found out that this broker is originally Chinese and has an office in Uk and regulated in canada i even serched the company name on fintrac and i found the company license and everything looked legit,she told me that her Aunt is a professional trader and she helps her in the trades,i invested 1 k in the beginning and she gave me 2 buy signals and the led to a profit and i was shocked since the 2 trades were 100x and its very hard to win in those kind of trades,then i onvested 4 k more and she gave me a signal that led to a 1 k profit,she asked me to invest more money to make more profit i told her i will invest 20 k more by next week but at that time i wanted to see her to make sure that its not a scam,i told her i will travel after tomorrow to Chicago to see you,she told me am going to LA to attend some meetings with gold technical Analysis experts to learn from them,at this point i had doubts for everything and thankfully i founds some articles here about people getting scammed the same way,so i had a plan to withdraw my funds,
I told her am going to invest 20 k by next week and 30 k the week after but i need to make sure about the credibility of the broker by withdrawing some funds she told me its ok just withdraw the funds and talk to the customer service and they will help you out,i understood its a scam and if i requested to withdraw all the money (6k including the profit) i will be ignored and will never see the money so i requested only 2 k and it was successfuly transfered to my ETH wallet,then she asked me if i trust the website and i told her that i need to make another withdrawal to make sure the broker website works well,i requested another 2 k and the next day it was transferred at this point i didnt care if i lost the last 1 k( my original money) so the 3rd day i told her their was a delay in the withdrawal process and i need to test them again before investing 50 k so i requested the last 2 k and it was successfully transferred to my ETH wallet,now i have got all my money back plus the profit,i have changed my phone in case it was hacker and i changed all my bank and email and websites passwords,so my question is should i worry about anything at this time? Can she steal anything from my bank account or from anywhere else?
The info she has about me is my name and phone number and my address(entered the address on cbmh so I assume that she has it)
 

FxMaster

Lt. Colonel
Messages
10,388
Hello everyone,
I knew a girl from app called travel and she asked for my whats app and we started chatting and she said she is from Thailand but she is visiting her Aunt in Chicago atm and the chat was normal untill she explained to me how much she is making a week and she is doing it throught trading leverage in Gold 1:100 and she have never lost a trade,i do have experience in trading and i understand that what she saying is impossible to win all trades,she introduced me to a broker called cbmh company limited and asked me to download Meta4 and she will help me to make money,in the beginning i made some research about this broker and i found out that this broker is originally Chinese and has an office in Uk and regulated in canada i even serched the company name on fintrac and i found the company license and everything looked legit,she told me that her Aunt is a professional trader and she helps her in the trades,i invested 1 k in the beginning and she gave me 2 buy signals and the led to a profit and i was shocked since the 2 trades were 100x and its very hard to win in those kind of trades,then i onvested 4 k more and she gave me a signal that led to a 1 k profit,she asked me to invest more money to make more profit i told her i will invest 20 k more by next week but at that time i wanted to see her to make sure that its not a scam,i told her i will travel after tomorrow to Chicago to see you,she told me am going to LA to attend some meetings with gold technical Analysis experts to learn from them,at this point i had doubts for everything and thankfully i founds some articles here about people getting scammed the same way,so i had a plan to withdraw my funds,
I told her am going to invest 20 k by next week and 30 k the week after but i need to make sure about the credibility of the broker by withdrawing some funds she told me its ok just withdraw the funds and talk to the customer service and they will help you out,i understood its a scam and if i requested to withdraw all the money (6k including the profit) i will be ignored and will never see the money so i requested only 2 k and it was successfuly transfered to my ETH wallet,then she asked me if i trust the website and i told her that i need to make another withdrawal to make sure the broker website works well,i requested another 2 k and the next day it was transferred at this point i didnt care if i lost the last 1 k( my original money) so the 3rd day i told her their was a delay in the withdrawal process and i need to test them again before investing 50 k so i requested the last 2 k and it was successfully transferred to my ETH wallet,now i have got all my money back plus the profit,i have changed my phone in case it was hacker and i changed all my bank and email and websites passwords,so my question is should i worry about anything at this time? Can she steal anything from my bank account or from anywhere else?
The info she has about me is my name and phone number and my address(entered the address on cbmh so I assume that she has it)
A lot of scamming happening with the same tactics, you need to report to the local authority and talk with your bank regarding it. Also, share a website address with us.
 

The Punisher

Sergeant Major
Messages
660
Hello everyone,
I knew a girl from app called travel and she asked for my whats app and we started chatting and she said she is from Thailand but she is visiting her Aunt in Chicago atm and the chat was normal untill she explained to me how much she is making a week and she is doing it throught trading leverage in Gold 1:100 and she have never lost a trade,i do have experience in trading and i understand that what she saying is impossible to win all trades,she introduced me to a broker called cbmh company limited and asked me to download Meta4 and she will help me to make money,in the beginning i made some research about this broker and i found out that this broker is originally Chinese and has an office in Uk and regulated in canada i even serched the company name on fintrac and i found the company license and everything looked legit,she told me that her Aunt is a professional trader and she helps her in the trades,i invested 1 k in the beginning and she gave me 2 buy signals and the led to a profit and i was shocked since the 2 trades were 100x and its very hard to win in those kind of trades,then i onvested 4 k more and she gave me a signal that led to a 1 k profit,she asked me to invest more money to make more profit i told her i will invest 20 k more by next week but at that time i wanted to see her to make sure that its not a scam,i told her i will travel after tomorrow to Chicago to see you,she told me am going to LA to attend some meetings with gold technical Analysis experts to learn from them,at this point i had doubts for everything and thankfully i founds some articles here about people getting scammed the same way,so i had a plan to withdraw my funds,
I told her am going to invest 20 k by next week and 30 k the week after but i need to make sure about the credibility of the broker by withdrawing some funds she told me its ok just withdraw the funds and talk to the customer service and they will help you out,i understood its a scam and if i requested to withdraw all the money (6k including the profit) i will be ignored and will never see the money so i requested only 2 k and it was successfuly transfered to my ETH wallet,then she asked me if i trust the website and i told her that i need to make another withdrawal to make sure the broker website works well,i requested another 2 k and the next day it was transferred at this point i didnt care if i lost the last 1 k( my original money) so the 3rd day i told her their was a delay in the withdrawal process and i need to test them again before investing 50 k so i requested the last 2 k and it was successfully transferred to my ETH wallet,now i have got all my money back plus the profit,i have changed my phone in case it was hacker and i changed all my bank and email and websites passwords,so my question is should i worry about anything at this time? Can she steal anything from my bank account or from anywhere else?
The info she has about me is my name and phone number and my address(entered the address on cbmh so I assume that she has it)
Assuming this is the same company, more details below. There is no supervision and Billionext has been mentioned in other threads regarding selling White Label licenses to scam brokers. You should also complain to Meta Quotes (MQ) above and beyond the police, your local securities and futures commission, etc.


1623943339922.png


1623943372160.png
 

Ash27

Recruit
Messages
7
Assuming this is the same company, more details below. There is no supervision and Billionext has been mentioned in other threads regarding selling White Label licenses to scam brokers. You should also complain to Meta Quotes (MQ) above and beyond the police, your local securities and futures commission, etc.


View attachment 66145
how can i report to the authorities since i didnt lose any money, Despite of am sure its a scam but i dont have any proof of it, the girl am talking to pretends to be here in the US and am sure she is not even here and when i told her today that i will change the broker she told me i wont be able to help you(although the gold prices are the same everywhere) looks like her broker is a little delayed thats how she scams people by making them believe she is a gold expert and she can predict the movements.
 

Junaidjazzy

Recruit
Messages
6
So is it a scam?
I have a similar story with one of the girl i met in facebook dating. We first started talking like every new comers and then she is telling me about how much money she is making everyday trading currency. Attaching 2 screenshots she shared with me. Crazy part is when she told me the same story as above that her uncle is in wall street and he tells her inside news.
She asked me to download metatrader4 to start trading. Before I registered myself i just read this post and i am literally blown away when i read the exact same story. She told me her name is Alina from china.
 

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Ash27

Recruit
Messages
7
So is it a scam?
I have a similar story with one of the girl i met in facebook dating. We first started talking like every new comers and then she is telling me about how much money she is making everyday trading currency. Attaching 2 screenshots she shared with me. Crazy part is when she told me the same story as above that her uncle is in wall street and he tells her inside news.
She asked me to download metatrader4 to start trading. Before I registered myself i just read this post and i am literally blown away when i read the exact same story. She told me her name is Alina from china.
Thats a pure scam,i figured out what she does somehow when she tells you to invest in the node somehow the gold price is 5 minutes delayed thats how she knows if the gold is going up or down,listen she will insist to use her broker only thats the trick,if she is correct she will agree for using any broker,i have some screen shots of her doing crazy profits,its all fake you will lose your money,i managed to take my money because i made her think that i will invest much more thats why she let me take my money back to scam me in a larger amount in the future,its all same stories my Aunt or uncle get the inside news and she will send you pics with fancy cloth and cars and she will tell you that you can make crazy money just by following her nodes and she will talk normally about random stuff like travelling and hobbies and she will try to make it seem like you both are perfect match something like when you say i like hiking she will tell you i love hiking too,she is playing you mentally,and she will tell you that her broker is trusted and it’s registered in UK or so to make you believe that everythiny is fine,anyway if i were you i wouldnt invest any penny.
By the way can you provide the boker platform that she is using so i can be aware of it
 

The Punisher

Sergeant Major
Messages
660
Thats a pure scam,i figured out what she does somehow when she tells you to invest in the node somehow the gold price is 5 minutes delayed thats how she knows if the gold is going up or down,listen she will insist to use her broker only thats the trick,if she is correct she will agree for using any broker,i have some screen shots of her doing crazy profits,its all fake you will lose your money,i managed to take my money because i made her think that i will invest much more thats why she let me take my money back to scam me in a larger amount in the future,its all same stories my Aunt or uncle get the inside news and she will send you pics with fancy cloth and cars and she will tell you that you can make crazy money just by following her nodes and she will talk normally about random stuff like travelling and hobbies and she will try to make it seem like you both are perfect match something like when you say i like hiking she will tell you i love hiking too,she is playing you mentally,and she will tell you that her broker is trusted and it’s registered in UK or so to make you believe that everythiny is fine,anyway if i were you i wouldnt invest any penny.
By the way can you provide the boker platform that she is using so i can be aware of it
See page 3 of the thread below. There is 3rd party software (Virtual Dealer Plug-in) that allows scam brokers to delay signals, manipulate charts, change prices, etc. on Meta Trader. The trading account you "wired" money to never actually had any money it it but instead a fake balance created by the scammers. All trades were fake and there was never any profit or loss occurring from real market data.

 

Ash27

Recruit
Messages
7
See page 3 of the thread below. There is 3rd party software that allows scam brokers to delay signals, manipulate charts, change prices, etc. on Meta Trader. The trading account you "wired" money to never actually had any money it it but instead a fake balance created by the scammers. All trades were fake and there was never any profit or loss occurring from real market data.

Yea thats what I figured out so does that mean that the extra money (the profit i made) was sent from her money? So i scammed her instead of scamming me? And is there anything i should worry about? I received the money in crypto so
There is no way to get it back
 

The Punisher

Sergeant Major
Messages
660
Yea thats what I figured out so does that mean that the extra money (the profit i made) was sent from her money? So i scammed her instead of scamming me? And is there anything i should worry about? I received the money in crypto so
There is no way to get it back
They can steal your identity to open lines of credit or they can sell your info on the dark web. Monitor your credit for a few months to make sure there aren't new credit cards or other forms of credit being opened in your name. Post everything about these people on here (their pics, phone numbers, etc.) to expose the hell out of them.
 
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