Problem HYFX - are they legit?

[PK494]

I was able to obtain this address from her in Hong Kong (assuming it's genuine):
Room C, 25th Floor, Tower 1, Yujin Guofeng, 1 Youyi Road, Yau Ma Tei, Hong Kong, Wang Yifei, Hong Kong

You can report that to the HK police but I doubt that’s a fake address. However, it never hurts to let the police know.

 

[RichardLoffler]

Here is another foreign exchange scammer. Calls herself Chen Jia Yi. Claims to own 2 restaurants named Jinhe Cha and a spa. Claims she has a financier uncle who advises are on foreign trades. Contacted me via Facebook but promptly asked that we switch to WhatsApp (852 6599 9419). One of the red flags was she would never want to video chat. When attempted to send a flower arrangement, refused to give out address and gave florists address of a coffee store at a mall:
Arabica Hong Kong, 1050, IFC Mall, 1 Harbor View Street, Central, Hong Kong.

 

[PK494]

Here is another foreign exchange scammer. Calls herself Chen Jia Yi. Claims to own 2 restaurants named Jinhe Cha and a spa. Claims she has a financier uncle who advises are on foreign trades. Contacted me via Facebook but promptly asked that we switch to WhatsApp (852 6599 9419). One of the red flags was she would never want to video chat. When attempted to send a flower arrangement, refused to give out address and gave florists address of a coffee store at a mall:
Arabica Hong Kong, 1050, IFC Mall, 1 Harbor View Street, Central, Hong Kong.

Funny bro, I don’t think that crook was expecting that. Haha... I think he/she gave up on you already

 

[Ran123456]

Does anyone know how to transfer money out of the trading account in HYFX?

yes i know

 

[RooRoo]

Hi guys, sorry I am new here (but I am very happy I did my DD and found you all!) - as I seem to have gotten into a similar scam that has been reported in different versions by many of you before - although my connection was not the tinder / dating app girl but someone who "accidentally" connected with me on WhatsApp - and after a few rounds of talks comes the story of FOREX and the "famous uncle' at HSBC and her trading tips - that seem to all pan out - and offer me to trade along on HYFX ... but just the email alone (yahoo?) and only a shop address (and only on the Chinese site) were another red flag. Let alone that the story is too good to be true. Does anybody else have any experience with HYFX? I didn't invest any money yet (thanks God)... Thanks guys!

If it is so unclear probably best to avoid

 

[RichardLoffler]

If it is so unclear probably best to avoid

definitely a scam.

 

[RichardLoffler]

If it is so unclear probably best to avoid

agree, definitely a scam. They show you the free Forex trader and "demonstrate" a profitable trade in real time with simulated money (it's all fake) then ask you to send money for real trading. Honest Forex traders will tell you that you might make 5-10% profits monthly, if you are good, on a consistent basis. But these assertions that you'll make large amounts are nonsense. As soon as you transfer your money for trading, it will disappear.

 

[steveyyu]

yes i know

Please explain.

 

[Ran123456]

now they using leverate sever

be careful

 

[steveyyu]

I see that in my hyfx account. what does that mean?