I have been scammed by Charlotte Sandler

winnie koh

Recruit
Messages
3
She claims to be a professional n sincere trader (forex, bitcoin, etc) but beware she uses Telegram, swiftfxtrader. Com, etc to get investor to think that they can get 20 times and more of their investment, all done in bitcoins n USD. She will keep on asking u to put in more money bit by bit in return of the big profit which she is going to give out. If u don't put in more money than u can get ur huge profit. One u put in she will promise u its the last but then she will make another excuse that force u to put more till ur last dime.
Many fake testimonies or newcomers (unknown to her devious scheme) were thanking her in the Telegram messages.
 

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Scam Reporters

Master Sergeant
Messages
466
You deposited 100USD (420MYR)? And found her via telegram just like that? And she told you to register with www.swiftfxtrader.com ? Did you register under your name or just sent the money to her wallet and she trades on that platform? Did it occur to you to see if her declared country of origin corresponds with the jug she holds and the language displayed on it?

Same scammers from www.swiftfxtrader.com use coingram24.com, then pose as banks: hbsc-intlbank.com, rabo-controle.com, then pose as payment provider: securepayments-securelog.com and probably more. All domains registered within past 4-6 months.

Why would you believe someone who you don't know, to give him your money? Because of fake reviews?
This type of behavior fuels scams. If people did not behave like this, such guys who rip-off would not exist in this form.

Is it so hard to make a few simple checks via google, completely free? Takes about 52 seconds to see through this crap....
 

FxMaster

Lt. Colonel
Messages
10,246
She claims to be a professional n sincere trader (forex, bitcoin, etc) but beware she uses Telegram, swiftfxtrader. Com, etc to get investor to think that they can get 20 times and more of their investment, all done in bitcoins n USD. She will keep on asking u to put in more money bit by bit in return of the big profit which she is going to give out. If u don't put in more money than u can get ur huge profit. One u put in she will promise u its the last but then she will make another excuse that force u to put more till ur last dime.
Many fake testimonies or newcomers (unknown to her devious scheme) were thanking her in the Telegram messages.
Any website?

And follow this Important notice for Telegram/Instagram Victims
 

winnie koh

Recruit
Messages
3
You deposited 100USD (420MYR)? And found her via telegram just like that? And she told you to register with www.swiftfxtrader.com ? Did you register under your name or just sent the money to her wallet and she trades on that platform? Did it occur to you to see if her declared country of origin corresponds with the jug she holds and the language displayed on it?

Same scammers from www.swiftfxtrader.com use coingram24.com, then pose as banks: hbsc-intlbank.com, rabo-controle.com, then pose as payment provider: securepayments-securelog.com and probably more. All domains registered within past 4-6 months.

Why would you believe someone who you don't know, to give him your money? Because of fake reviews?
This type of behavior fuels scams. If people did not behave like this, such guys who rip-off would not exist in this form.

Is it so hard to make a few simple checks via google, completely free? Takes about 52 seconds to see through this crap....
I registered under my name. She said she has 9 years experience.. Yeah I did not see what u saw..

Was new to all this n the profit showed on the graph was so real n the testimonies fr many pple fooled me, fell for the big profit .. I felt so sad for being so stupid to fall for this scam. So much of my life savings gone.. She asked for commission fee, withdrawal fee, upgraded fee, etc etc all the fees are compulsory or u will never get your profit. I learned my lesson the hard way... So easy for these scammers to be millionaires.
 

rossprid90

Private
Messages
23
Dude, reading these is just getting depressing.

Always always - "If it's too good to be true, it probably is."
Anyone making a guarantee of results in this space is 99.99% a scam.
 
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