TomScheers
Recruit
- Messages
- 9
HKGENESISGROUP, MFIP Genesis Group is a SCAM!!!
website: mfiphkgg.com
I lost 22K, whitdrawal NOT possible, they claim to be NFA regulated even on the website but they are not! NFA emailed me about it.
Our Accounts are deleted and whitdrawals are rejected. Profitable business model! Don't you think?
A Lady who calls herself “Sammie Masato” contacted me trough a dating website and soon she talked about Forex trading and it was a nice income for her.
She contacts trough Whatsapp also her broker (Who is her boyfriend I think) calls himself Fernando and Dennis who I believe is the same person as Fernando
heis the analyst who send information.
They mainpulate charts by creating spikes not seen on other charts, use different prices, change stoplosses what resulted in a 41K loss.
Now when I asked for a whitdrawal they blocked all the accounts also from my dad.
!!!!!!!!!!!!!!!!!!!!!!!!!!!!! STAY AWAY FROM THIS SCAMMERS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
If people know how to get some funds back please let me know.
+32498222222 whatsapp Thomas. I can provide proof of everything, I also posted pictures from the girl.
From the manipulated charts, I have conversations on whatsapp, false claims on their website.
NFA email that say they are not regulated at all.
Sammie Masato (this is the name she uses) internet numbers she uses: +1 (831) 322-4009 and also +1 (407) 534-7621
She said to live in Michigan but it could be Hong Kong also or other places.
She also sended me a fake Driver license (after I invested already.)
“Fernando” he use this phone number +1 (318) 233-3000 (he play's the broker)
“Dennis” he use this phone number +44 7520 645171 (the analyst)
After a deep search when it was to late already I saw they use a cheap website change every 6 months.
So they scam people by letting them invest in a trading account. Make them believe to invest more to do bigger trades.
When the account has 100K in the account can get a private analyst. Offcours you win all the time it's all monopoly money
They are not investing 1$ in Forex orders. The girls wins also and she CAN DO whitdrawals take the money out or transfer to other account
and this is how it is done. When the victim wants a whitdrawal KYC is not good, Loose everything with a big trade, block all the accounts
Prevent to login, or delete everything and for them it's over.
All help and tips are welcome thank you.
If people know how to get some or all funds back please let me know.
+32498222222 whatsapp Thomas.
website: mfiphkgg.com
I lost 22K, whitdrawal NOT possible, they claim to be NFA regulated even on the website but they are not! NFA emailed me about it.
Our Accounts are deleted and whitdrawals are rejected. Profitable business model! Don't you think?
A Lady who calls herself “Sammie Masato” contacted me trough a dating website and soon she talked about Forex trading and it was a nice income for her.
She contacts trough Whatsapp also her broker (Who is her boyfriend I think) calls himself Fernando and Dennis who I believe is the same person as Fernando
heis the analyst who send information.
They mainpulate charts by creating spikes not seen on other charts, use different prices, change stoplosses what resulted in a 41K loss.
Now when I asked for a whitdrawal they blocked all the accounts also from my dad.
!!!!!!!!!!!!!!!!!!!!!!!!!!!!! STAY AWAY FROM THIS SCAMMERS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
If people know how to get some funds back please let me know.
+32498222222 whatsapp Thomas. I can provide proof of everything, I also posted pictures from the girl.
From the manipulated charts, I have conversations on whatsapp, false claims on their website.
NFA email that say they are not regulated at all.
Sammie Masato (this is the name she uses) internet numbers she uses: +1 (831) 322-4009 and also +1 (407) 534-7621
She said to live in Michigan but it could be Hong Kong also or other places.
She also sended me a fake Driver license (after I invested already.)
“Fernando” he use this phone number +1 (318) 233-3000 (he play's the broker)
“Dennis” he use this phone number +44 7520 645171 (the analyst)
After a deep search when it was to late already I saw they use a cheap website change every 6 months.
So they scam people by letting them invest in a trading account. Make them believe to invest more to do bigger trades.
When the account has 100K in the account can get a private analyst. Offcours you win all the time it's all monopoly money
They are not investing 1$ in Forex orders. The girls wins also and she CAN DO whitdrawals take the money out or transfer to other account
and this is how it is done. When the victim wants a whitdrawal KYC is not good, Loose everything with a big trade, block all the accounts
Prevent to login, or delete everything and for them it's over.
All help and tips are welcome thank you.
If people know how to get some or all funds back please let me know.
+32498222222 whatsapp Thomas.