Furion Global Capital

pacific_lion

Recruit
Messages
1
Greetings FOREX Peace Soldiers,
I'm a new recruit here and I have something to share. I have spent the last six weeks trying to start a romantic relationship with a Chinese woman based on Hong Kong until I eventually concluded with 80% confidence (by my estimation) that she is a FOREX scammer. She was quite skilled in winning my trust and confidence, which she eventually lost. Details to follow.

For those of you who don't want to know the full story and just want the highlights here you go:
(1) Asiandating.com: Watch out for ALL Chinese and Korean girls (including Taiwan, Singapore, Malaysia, Indonesia, and other Overseas Chinese based in the UK, Canada and USA) who are involved in FOREX trading. There is a pretty good chance they are fake or are interested in you only as their MARK.
(2) ANYONE associated with Furion Global Capital is to be suspected because of the ongoing trend of individuals being agents of this firm engaging in fraud, theft, or identity theft
(3) ANYONE by the name of Chen Meiyan, Xiao Chen (Hong Kong), or Leigh Darren Gaddass (UK) are not to be trusted for the above reasons
(4) "Aria" of Washington DC and Hangzhou, China is to be suspected
(5) Be patient and careful, they are playing the "long game," to build your trust and seduce you with their promises, only to demand you transfer your funds to their company, or follow them exclusively
(6) ANYONE who refuses to video call with you, and ANYONE who gets angry and runs away when you talk about actually meeting in person after they tell you that they love you

I will write another post with details. I was looking for a girlfriend. They were looking for MARKS. I didn't lose any money, but I lost hope, expectations, and six weeks of my time and attention (a significant energy expenditure). If you're interested in knowing more, just ask, otherwise, head the above six conclusions for your own good. Anyone who wants you to get into the FOREX trading more than they want to know you personally is very suspicious.
 

RahmanSL

Major
Messages
2,844
Asiadating.com (and a host of other online dating sites) is a very popular online dating site which has, in recent time, been partially hijacked by scammers who realize "love struck" silly men are more valnerable and suckers for any scams :cool:
 

FxMaster

Lt. Colonel
Messages
10,376
Most probably every dating sites and app, The girls are trying to scam, We need to be very careful,

Check the below messages, when they tried to scam me twice.

[5:01 PM, 12/1/2020] +60 17-359 5540: Dear Arjun, please send me the customer information now. I need it now. Please reply in time when you see it
[5:05 PM, 12/1/2020] Me: Sorry!
[5:07 PM, 12/1/2020] +60 17-359 5540: Hello, my name is Alice. are you Arjun
[5:07 PM, 12/1/2020] Me: No
[5:08 PM, 12/1/2020] +60 17-359 5540: Oh, then I should remember the wrong phone number to add. I'm really sorry
[5:08 PM, 12/1/2020] Me: No worries
[5:08 PM, 12/1/2020] Me: Have a lovely day ahead
[5:08 PM, 12/1/2020] Me: Bye
[5:09 PM, 12/1/2020] +60 17-359 5540: Thank you. Same to you.

Second

[10:52 AM, 11/16/2020] +40 720 508 704: I want to know if you are Mr. Satya? In Indian New Year, I want to express my best wishes to you! May God bless you and your family happy, safe, prosperous and healthy!

happy New Year ! !
[1:05 PM, 11/16/2020] Me: No, I am not
[1:10 PM, 11/16/2020] +40 720 508 704: Oh, aren’t you Mr. Satya?
[1:10 PM, 11/16/2020] Me: No, sorry, I am not
[1:10 PM, 11/16/2020] Me: From where you got my number
[1:11 PM, 11/16/2020] Me: And by the way happy new year ☺️
[1:11 PM, 11/16/2020] +40 720 508 704: Maybe I entered the wrong number to add, I need to confirm it again
[1:12 PM, 11/16/2020] Me: No worries
[1:12 PM, 11/16/2020] Me: Have a lovely day ahead
[1:13 PM, 11/16/2020] +40 720 508 704: I’m very sorry, I reconfirmed the added number, and found that I did enter the wrong number. hope I didn’t bother you.
[1:13 PM, 11/16/2020] +40 720 508 704:
[1:13 PM, 11/16/2020] Me: No worries
[1:13 PM, 11/16/2020] Me: Have a lovely day ahead
[1:13 PM, 11/16/2020] +40 720 508 704: This is just a coincidence, maybe we will be friends
[1:13 PM, 11/16/2020] +40 720 508 704: Thank you
[1:14 PM, 11/16/2020] Me: Sure what do you do
[1:14 PM, 11/16/2020] Me: Where are you from?
[1:14 PM, 11/16/2020] +40 720 508 704: Wish you a happy new year and good health
[1:14 PM, 11/16/2020] Me: Same to you
[1:14 PM, 11/16/2020] +40 720 508 704: My name is Anna, from Singapore, and my grandfather is Romania
[1:15 PM, 11/16/2020] Me: Ohk
[1:16 PM, 11/16/2020] +40 720 508 704: What about you? my friend
[1:17 PM, 11/16/2020] Me: I am from India
[1:17 PM, 11/16/2020] +40 720 508 704: This is a beautiful city
[1:18 PM, 11/16/2020] Me: Country actually ☺️
[1:21 PM, 11/16/2020] +40 720 508 704: Yes, before the outbreak of COVID-19, I would go to Mumbai to hold an international gold conference every month
[1:21 PM, 11/16/2020] +40 720 508 704: Where is your hometown in India?
[1:21 PM, 11/16/2020] Me: Wow
[1:21 PM, 11/16/2020] Me: Not far from Mumbai
[1:26 PM, 11/16/2020] Me: What do you do?
[1:26 PM, 11/16/2020] Me: Work?
[1:31 PM, 11/16/2020] +40 720 508 704: I am a gold analyst. I graduated from the National University of Singapore in 2009, and then went to study in the UK, majoring in financial management, majoring in courses: securities investment, financial risk management, financial planning, financial comprehensive experimental analysis, etc.
[1:58 PM, 11/16/2020] Me: Wow
[1:58 PM, 11/16/2020] Me: Awesome
[1:58 PM, 11/16/2020] Me:
[2:08 PM, 11/16/2020] +40 720 508 704: This is a photo of me attending a gold international conference in the UK
[2:08 PM, 11/16/2020] Me: Awesome
[2:08 PM, 11/16/2020] Me: I am in marketing field
[2:08 PM, 11/16/2020] +40 720 508 704: What industry are you in?
[2:09 PM, 11/16/2020] Me: Forex and marketing
[2:18 PM, 11/16/2020] Me: You deleted something?
[2:18 PM, 11/16/2020] +40 720 508 704: I have a friend in Singapore who is also engaged in foreign exchange and marketing. Her monthly salary is RMB 50,000. I am curious about your salary
[2:18 PM, 11/16/2020] Me: Sorry
[2:18 PM, 11/16/2020] Me: Can't earn that much
[2:18 PM, 11/16/2020] Me: How is this possible?
[2:21 PM, 11/16/2020] +40 720 508 704: You may have misunderstood, what I said was 1400 dollars..
[2:21 PM, 11/16/2020] Me: Ahhh
[2:22 PM, 11/16/2020] Me: 1.4k
[2:22 PM, 11/16/2020] Me: Right
[2:22 PM, 11/16/2020] +40 720 508 704: yes
[2:22 PM, 11/16/2020] +40 720 508 704: How about you?
[2:23 PM, 11/16/2020] Me: 50rmb never aqual to 1.4k usd
[2:23 PM, 11/16/2020] Me: There is some mistake in your calculation for sure
[2:24 PM, 11/16/2020] +40 720 508 704: Maybe I didn't express myself very clearly. Sorry for the misunderstanding
[2:25 PM, 11/16/2020] Me: No problem
[2:25 PM, 11/16/2020] Me: But 1.5 k to 2k usd is good for outsider
[2:25 PM, 11/16/2020] +40 720 508 704: The 50000RMB I mentioned includes her investment profit in the gold market
[2:25 PM, 11/16/2020] Me: Ahhh
[2:26 PM, 11/16/2020] Me: Any recommendations
[2:26 PM, 11/16/2020] Me: Where?
[2:27 PM, 11/16/2020] +40 720 508 704: Dear friends, the gold market is global
[2:27 PM, 11/16/2020] +40 720 508 704: Do you know anything about the gold market?
[2:27 PM, 11/16/2020] Me: I heard
[2:27 PM, 11/16/2020] Me: But not much idea
[2:27 PM, 11/16/2020] Me: About it
[2:35 PM, 11/16/2020] +40 720 508 704: We do international online gold trading investment, based on the fluctuations of the gold market to earn a profit
[2:36 PM, 11/16/2020] Me: In India?
[2:41 PM, 11/16/2020] +40 720 508 704: Yes, our company is in Mumbai, India. It is a fortune 500 company
[2:42 PM, 11/16/2020] Me: Name
[2:45 PM, 11/16/2020] +40 720 508 704:
[2:46 PM, 11/16/2020] +40 720 508 704: This is the profile of our company in yotube
[2:48 PM, 11/16/2020] Me: Ok
[2:59 PM, 11/16/2020] +40 720 508 704: Do you have other investments?
[4:47 PM, 11/16/2020] +40 720 508 704: This is the profit of my leading VIP clients to invest in the gold market today
[4:49 PM, 11/16/2020] +40 720 508 704:
[4:50 PM, 11/16/2020] Me:
[5:35 PM, 11/16/2020] +40 720 508 704: Can you understand the revenue on the picture?
[6:07 PM, 11/16/2020] +40 720 508 704: Dear, are you interested in investing in the gold market online?
[6:14 PM, 11/16/2020] Me: How much for starting
[6:15 PM, 11/16/2020] +40 720 508 704: There is no minimum capital, it depends on how many rupees you plan to invest
[6:16 PM, 11/16/2020] +40 720 508 704: Of course it also depends on the return you want
[6:22 PM, 11/16/2020] +40 720 508 704: How many rupees do you plan to invest?
 

RahmanSL

Major
Messages
2,844
That scammer wasn't very slick!

Repeat:
"love struck" silly men are more vulnerable and suckers for any scams
 

PK494

Master Sergeant
Messages
423
I hope all the dating sites can come with a warning with scammers and catfish and all that on their platform.
Also, this texting you with a wrong number is really something. Should also make a PSA on not communicating with strangers on the phone. There are so many scams with random text too.
 
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