I am desperate - problem with spring-information.com

yosito

Recruit
Messages
9
Hello, i need help.
But first i'll try to explain my position. Just like anybody else, i know this "girl" from Tinder circa June 2020. She said that she want to befriend with me. Later on next month, she told me what she was doing on her free time. Forex trading. She asked me to install Meta Trader 4 and try demo account. She said her aunt had a professional team that can always make profit. I tried the demo account for 1 month. And then she convince to open a real account to start trading. I registered with MyanmarFinancial . It was my 1st mistake. After 1 month of trading i want to withdraw my profit. But, she asked me to have one more trade, and it's a total loss. I loss $30.000. And then she said that she will help me to recover from my lost. She said that she will lend me $30.000 as soon as i make $20.000 deposit. A few weeks after that, the broker changed its name into SunlaiIdealFeMarkets. I asked her, what happened. She said that the broker was having an upgrade. Stupid me believed that. At the 1st of December 2020, a WhatsApp message came in. It said that there are christmas campaign. Whoever deposit some amount of money will get bonus. But, we can't withdraw the money until the end of the event. At the end of the month, the broker changed its name again into SpringInformation and changed its domain into Meta Trader 5. My "friend" made a $40.000 deposit for me. And i made $10.000. So in total i had $50.000 in my "account" and will have $50.000 bonus. But then, when i want to do withdrawal my account was blocked. Because my data was incorect. So they asked $20.000 as a risk fund. Then i asked my "friend" to help me with this. She promised to lend me another $10.000. So, i make a $10.000 deposit. And i asked my "friend" to put her money into my account. But then the administrator rejected it. Because that was an act of money laundry. And now i'm confused. Am i being scammed? Can i get my money back?

PS : My friend is using +853 (Macau) numbers and my broker admin is using +44 (UK) numbers, but previously using +95 (Myanmar) numbers
 

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FxMaster

Lt. Colonel
Messages
9,875
Hello, i need help.
But first i'll try to explain my position. Just like anybody else, i know this "girl" from Tinder circa June 2020. She said that she want to befriend with me. Later on next month, she told me what she was doing on her free time. Forex trading. She asked me to install Meta Trader 4 and try demo account. She said her aunt had a professional team that can always make profit. I tried the demo account for 1 month. And then she convince to open a real account to start trading. I registered with MyanmarFinancial . It was my 1st mistake. After 1 month of trading i want to withdraw my profit. But, she asked me to have one more trade, and it's a total loss. I loss $30.000. And then she said that she will help me to recover from my lost. She said that she will lend me $30.000 as soon as i make $20.000 deposit. A few weeks after that, the broker changed its name into SunlaiIdealFeMarkets. I asked her, what happened. She said that the broker was having an upgrade. Stupid me believed that. At the 1st of December 2020, a WhatsApp message came in. It said that there are christmas campaign. Whoever deposit some amount of money will get bonus. But, we can't withdraw the money until the end of the event. At the end of the month, the broker changed its name again into SpringInformation and changed its domain into Meta Trader 5. My "friend" made a $40.000 deposit for me. And i made $10.000. So in total i had $50.000 in my "account" and will have $50.000 bonus. But then, when i want to do withdrawal my account was blocked. Because my data was incorect. So they asked $20.000 as a risk fund. Then i asked my "friend" to help me with this. She promised to lend me another $10.000. So, i make a $10.000 deposit. And i asked my "friend" to put her money into my account. But then the administrator rejected it. Because that was an act of money laundry. And now i'm confused. Am i being scammed? Can i get my money back?

PS : My friend is using +853 (Macau) numbers and my broker admin is using +44 (UK) numbers, but previously using +95 (Myanmar) numbers

Oh my friend, how you are getting risk so much money with some strangers, I feel so sorry for you. Check this thread https://www.forexpeacearmy.com/community/threads/withdrawal-scam-by-btcusdt-investment-ltd.68449/ to get some idea about the same situation.
 

The Punisher

Master Sergeant
Messages
383
Hello, i need help.
But first i'll try to explain my position. Just like anybody else, i know this "girl" from Tinder circa June 2020. She said that she want to befriend with me. Later on next month, she told me what she was doing on her free time. Forex trading. She asked me to install Meta Trader 4 and try demo account. She said her aunt had a professional team that can always make profit. I tried the demo account for 1 month. And then she convince to open a real account to start trading. I registered with MyanmarFinancial . It was my 1st mistake. After 1 month of trading i want to withdraw my profit. But, she asked me to have one more trade, and it's a total loss. I loss $30.000. And then she said that she will help me to recover from my lost. She said that she will lend me $30.000 as soon as i make $20.000 deposit. A few weeks after that, the broker changed its name into SunlaiIdealFeMarkets. I asked her, what happened. She said that the broker was having an upgrade. Stupid me believed that. At the 1st of December 2020, a WhatsApp message came in. It said that there are christmas campaign. Whoever deposit some amount of money will get bonus. But, we can't withdraw the money until the end of the event. At the end of the month, the broker changed its name again into SpringInformation and changed its domain into Meta Trader 5. My "friend" made a $40.000 deposit for me. And i made $10.000. So in total i had $50.000 in my "account" and will have $50.000 bonus. But then, when i want to do withdrawal my account was blocked. Because my data was incorect. So they asked $20.000 as a risk fund. Then i asked my "friend" to help me with this. She promised to lend me another $10.000. So, i make a $10.000 deposit. And i asked my "friend" to put her money into my account. But then the administrator rejected it. Because that was an act of money laundry. And now i'm confused. Am i being scammed? Can i get my money back?

PS : My friend is using +853 (Macau) numbers and my broker admin is using +44 (UK) numbers, but previously using +95 (Myanmar) numbers
Don't give this company any more money. It's a scam and they are seeing how much more of your money they can steal. You should start by reporting this company to the Futures and Securities Commissions in your country, the country where the broker claims to be registered, the police, etc.
 

yosito

Recruit
Messages
9
Don't give this company any more money. It's a scam and they are seeing how much more of your money they can steal. You should start by reporting this company to the Futures and Securities Commissions in your country, the country where the broker claims to be registered, the police, etc.
Thank you for your advice. I've told my bank about this case and they will hold an investigation.
 

yosito

Recruit
Messages
9
Update : i've reported this case to local police and bank. I hope everything is going well. And my "friend" insist me to deposit another $5000
 

PK494

Master Sergeant
Messages
331
Update : i've reported this case to local police and bank. I hope everything is going well. And my "friend" insist me to deposit another $5000

Who is your friend? The internet friend? Do not put any more money anywhere.
 

yosito

Recruit
Messages
9
Who is your friend? The internet friend? Do not put any more money anywhere.
A "woman" i met on tinder. But for now i guess "she" is part of the scammers. "She" was the one who persuade me to join this forex trading in the beginning. "She" was so convincing. "She" even put "$40.000" into my account. We are communicating via WhatsApp (+853). This is need a huge blow up in ma mainstream media, i guess. In this economy everyone is struggling and vulnerable ☹️
 

RahmanSL

Major
Messages
2,721
I would like to say the scammers will return your money but that would be a lie.
Internet scams are so common and highly lucrative to unscrupulous people making easy money from trusting people like you.

The best thing for you to to do is to cut your losses and not deposit/give anymore money to these scumbags. Make whatever reports you can and perhaps you might get lucky in recovering some of your lost money.
 
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