Garson forex trading scam - Broker Daniel Wiegand and Jennie scam girl

Shekhar789

Private
Messages
15
Hi all,

I got scammed for similar fraud. I only realized after loosing 110,000 us dollors. The broker name is Daniel wiegand. He is very professional is talking nice and seem to care for your personal situation. But he have a girl names Jenny who works for him in all social platforms. She tries to sho off that she owns business and earned a lot from MT5.
Daniel asked me to pay 5% to withdraw any money from my account. Also in Jan Daniel announced a scheme for 20-50% rewards on deposit. This made me go beyond my limits of investment. I have tried first withdrawal like 1000 works like swift for few times. But when you try to withdraw high amounts, the game will start to grab more money from you. Very clever way indeed.

After paying withdrawal fee about 13,000 dollors, they started saying my account is frozen for no reason. Made me to wait for 2 months with not much information and false hope. Then have mentioned they are using lawyers to solve it and only way is to pay a bail of 100,000 and my contribution is 10,000. They left me with no way than depositing money. Like wise they kept asking me money. Their what's app groups are filled with fellow scammers, they kind of all say that they can withdraw very easily. Everything looks so real and now I have lost almost all of my money now.

I want to share my story to make sure no one gets into this **** trap. Adding all evidences I got.

Broker Daniel wiegand scam more evidences. Jennie who tries to trap, I've seen them online and trying to trap more and more people. They talk very nice and smart.

No money will be withdrawed at the end. Lost my life time savings with Garson forex.

Surprisingly the wallet address for depositing commission is same as wallet address posted here from another victim like me.

Commission wallet shared for paying -
0x9d46Dd25Bfd4d01a6D44aFa011bD83D852811023

Wallet all my deposits were deposited -
0x87d90bAF3f38102568D7834Bf193613A8cec0915

CRM web link for withdrawals -

Customer service email -

garsoncustomerservice@gmail.com


Time line is from dec 2020 until April 2021. Daniel who is the broker shared me this address. Also MT5 customer service gave me this address to give 5% commission. See all attached proofs. Never fall for these scammers, they talk very and steal everything you have.
1621866163299.png1621866180856.png1621866204280.png1621866230571.png1621866247348.png
 

Attachments

  • WhatsApp Image 2021-05-21 at 18.07.12.jpeg
    WhatsApp Image 2021-05-21 at 18.07.12.jpeg
    178.1 KB · Views: 16
  • WhatsApp Image 2021-05-21 at 18.06.32.jpeg
    WhatsApp Image 2021-05-21 at 18.06.32.jpeg
    85.5 KB · Views: 18
  • WhatsApp Image 2021-05-21 at 18.05.56.jpeg
    WhatsApp Image 2021-05-21 at 18.05.56.jpeg
    50.6 KB · Views: 16
  • WhatsApp Image 2021-05-21 at 18.05.01.jpeg
    WhatsApp Image 2021-05-21 at 18.05.01.jpeg
    45.8 KB · Views: 17
  • WhatsApp Image 2021-05-21 at 17.51.52.jpeg
    WhatsApp Image 2021-05-21 at 17.51.52.jpeg
    74.7 KB · Views: 15

Shekhar789

Private
Messages
15
All the fraud conversation with the Daniel who is the broker. Please dont fall to this professional fraudster. He creates a story that your money is not safe, bail needs to be paid. Taxes need to be paid etc.., 1621940500479.png1621940554077.png
1621941484575.png
1621941568791.png
1621941617664.png
1621941648637.png
1621941857571.png
1621941875654.png
1621941901662.png
 

FxMaster

Lt. Colonel
Messages
10,792
All the fraud conversation with the Daniel who is the broker. Please dont fall to this professional fraudster. He creates a story that your money is not safe, bail needs to be paid. Taxes need to be paid etc.., View attachment 65240View attachment 65241
View attachment 65242
View attachment 65243
View attachment 65244
View attachment 65245
View attachment 65246
View attachment 65247
View attachment 65248
Website address? and How you can invest that much money with no proper website email address, on Gmail?
 

Shekhar789

Private
Messages
15
Website address? and How you can invest that much money with no proper website email address, on Gmail?
Unfortunately, they have taken down all the websites they showed in March. All damage is done by then.. I have even verified 3-4 withdrawals. They gave my withdrawals with no issues, which made me invest.
Is the reason I mentioned it is too good to be true.
 

Shekhar789

Private
Messages
15
Another piece of leads found through other threads.
 

Attachments

  • 1614788766540.png
    1614788766540.png
    29.9 KB · Views: 9
  • 1614789558444.png
    1614789558444.png
    56.9 KB · Views: 9
  • 1614789346949.png
    1614789346949.png
    48.7 KB · Views: 10

PK494

Sergeant Major
Messages
507
So you met this Jenny online? "He" the broker doesn't want to speak to you over the phone because he might have Chinese accent and that doesn't sound right. It's pretty clever that this time they are playing the victims too and see if they can scam more of your money.

The reason is that they are all well known that giving the "taxes" excuse might not work anymore. Anywa, what you can do now is report it and declare yourself one of the victim that fell into this kind of scam.

Thanks for sharing. I believe this story is very similar to a lot of other victims.
 

Shekhar789

Private
Messages
15
So you met this Jenny online? "He" the broker doesn't want to speak to you over the phone because he might have Chinese accent and that doesn't sound right. It's pretty clever that this time they are playing the victims too and see if they can scam more of your money.

The reason is that they are all well known that giving the "taxes" excuse might not work anymore. Anywa, what you can do now is report it and declare yourself one of the victim that fell into this kind of scam.

Thanks for sharing. I believe this story is very similar to a lot of other victims.
I have reported my situation to local police and now my case is forwarded to Europole. I also reported to Hong Kong police. Next steps is I am going to take this to Singapore and china police. I will try as much as possible in my scope to expose.
 
Top