Hi all, I've just read through this thread and decided to post some info.
Scammer
+852 6675 3291 - Martina (Youran Lee) Her Location: HongKong My Location: Australia
Stealing photos from IG: yehdeb
Posting on IG: youran_lee
Facebook: Youran Lee
So I've been chatting to this person for a while, obviously like everyone else the conversation turns to MT4.
I already trade Forex but I don't use that platform. So I open a Demo account and link it to them. At the same time open another MT4 account with my broker.
I can already smell a scam from doing a reverse image search of the pictures she sends me of herself. I ask for a picture of her trading desk and the chart set ups she uses to make trading decisions. She sends a picture, another reverse image search shows something from 3+ years ago on a website.
I question her that these photos are fake. I get odd answers. Try to video call but no answer. I just play along. I send my location via whatsapp, she does the same, hers shows up in HK (maybe that can be faked?)
So I complete some trades with the Demo account when she tells me to do so. I also place the same trades on my personal account for a few dollars just to see how things go. Tracking the trades on a 1 minute chart they do not seem to be acting the same. The trades each return a profit, but it seems odd.
Now that all the trades we have done together have been profitable she wants me to open a real account.
I question her trades, because the technical indicators I use in my charting experience they did not seem like good trades. She said she couldn't provide me with all her reasons for the trades, only that she goes to meetings and that later in the day there will be a good offer to trade. (this is not how Forex markets work)
So at this point I am still playing along with her to see what happens next. I will not deposit any money or open a real account with them.
Any question?
Scammer
+852 6675 3291 - Martina (Youran Lee) Her Location: HongKong My Location: Australia
Stealing photos from IG: yehdeb
Posting on IG: youran_lee
Facebook: Youran Lee
So I've been chatting to this person for a while, obviously like everyone else the conversation turns to MT4.
I already trade Forex but I don't use that platform. So I open a Demo account and link it to them. At the same time open another MT4 account with my broker.
I can already smell a scam from doing a reverse image search of the pictures she sends me of herself. I ask for a picture of her trading desk and the chart set ups she uses to make trading decisions. She sends a picture, another reverse image search shows something from 3+ years ago on a website.
I question her that these photos are fake. I get odd answers. Try to video call but no answer. I just play along. I send my location via whatsapp, she does the same, hers shows up in HK (maybe that can be faked?)
So I complete some trades with the Demo account when she tells me to do so. I also place the same trades on my personal account for a few dollars just to see how things go. Tracking the trades on a 1 minute chart they do not seem to be acting the same. The trades each return a profit, but it seems odd.
Now that all the trades we have done together have been profitable she wants me to open a real account.
I question her trades, because the technical indicators I use in my charting experience they did not seem like good trades. She said she couldn't provide me with all her reasons for the trades, only that she goes to meetings and that later in the day there will be a good offer to trade. (this is not how Forex markets work)
So at this point I am still playing along with her to see what happens next. I will not deposit any money or open a real account with them.
Any question?