RickMTB
Private
- Messages
- 16
These guys are targeting people on Facebook then asking you to join a telegram chat group to learn forex and receive daily signals, thi telegram group is private so you can not communicate with it but you can Direct message the fraudster (Ziad Kalanni). They are offering to make you guaranteed money which once you have transferred your funds to them (via Bitcoin) they then show you they are making you a profit of course they eventually ask you to pump more in and then you will go on to lose it all, due to in their words "Big loss in the market".
I have attached a few of their pictures they used in the telegram group to help people recognise them should they try to scam again in the future.
simpleforex.live
I have attached a few of their pictures they used in the telegram group to help people recognise them should they try to scam again in the future.
simpleforex.live
Last edited by a moderator: