IQ OPTION/SIGNALS/INVESTMENTS TELEGRAM GROUPS SCAMMS

kasparslapsa

Recruit
Messages
7
Dear forex peace army members, Admins,

As you all know there are many groups in telegram application about forex/binary/investment. And one of them is IQ Option groups. That offer free signals and a chance to invest money and get back huge returns, but do not be fooled because;

"Just invest with me 1000$ and get back 5000$ after 7 days" or " Invest me 1 BTC and get back 7BTC after 7 days" sounds good to be true right? Unfortunately, this is a good old Ponzi scheme and at the end of those 7 days "You get nothing good day sir!". I was a victim myself because they show fake conversations, make fake people groups, video testimonies, Fake payment proofs, all that you will see below this article please don't be fooled and don't fall for these traps. And if you can upvote this article spread the word around. I will also post those telegram group links/user id's who are scamming people. Unfortunately, I can't post them all but they all have one and the same system/script that they follow. If you been scammed you can contact me and I will add them to the scammer's list. Also, they use "free" signals to make them belive they have huge returns, and that the person is trustable to invest


Telegram scammers ID

@ClydePolsonTrades
@doublestacker
@stephmicaela
@JOANNAMUNRO
@petrovarseny

Below are pictures how they do it;

https://www.dropbox.com/s/y10lpdkhs9j4qxb/Capture.PNG?dl=0

https://www.dropbox.com/s/puejf2n8a6ldddr/Capture2.PNG?dl=0

https://www.dropbox.com/s/8w7muma8vt0ty70/Capture3.PNG?dl=0

https://www.dropbox.com/s/fned23titwt8h5q/Capture4.PNG?dl=0

https://www.dropbox.com/s/sbhl9chotbsxe37/Capture8.PNG?dl=0

Any suggestions please contact me and stay safe my friends!


FPA Forums Team Note: This thread may be used for reporting Telegram scams.

DO NOT ASK IF A PERSON OR COMPANY IS A SCAM IN SCAM ALERTS, IF THE PERSON OR COMPANY IS LEGITIMATE, YOU ARE UNFAIRLY TYING THEIR NAME TO SCAM.

Would you like it if someone asked about you or the company you worked for in Scam Alerts?

Use the Has Anyone Heard Of? folder for this sort of question.

DO NOT TRY TO RECOMMEND COMPANIES IN SCAM ALERTS OR YOU WILL BE EATEN BY SPAM CAT.
 

kasparslapsa

Recruit
Messages
7
Sorry forgot to add the telegram scammers groups;

t.me/IQ_Optionsign
t.me/premiumsigns
t.me/joinchat/AAAAAELePfbG_q9G8gArGw
t.me/joinchat/AAAAAEPW4yZtCSP6NTeCbQ
t.me/IQ_Optionsign
 

eskei

Recruit
Messages
1
It's true there are so many Binary Options investment scammers on Telegram channels.

I personally got scammed by Melker Bergström @Melkerberg22 of FOREX TRADING PROFIT channel t.me/forextradingprofit.

When I contacted him about his "Invest and Gain 700% in one Week" program, this is what he told me, "When you invest 0.041btc and I trade for you after 7days you will gain 700% profit of 0.287btc and then I take my 30% share of the total profit which is 0.086btc and send you the rest 0.201btc to your wallet"

So, I went ahead and invested 0.041btc but, when the investment matured, he didn't send the profits as promised and when I contacted him, this is how he responded; "... what you have to do is send my 30%share of total profit to my wallet and then I proceed with the full payment of your investment on the dashboard from IQ OPTIONS and you will receive it in your wallet Asap without delays"

This meant that I was required to send him 0.086btc so as to release my 0.201btc profits, which was not part of the initial agreement.

On learning this, I realized I had been scammed. And, I have not received my profits from @Melkerberg22 to date!

There are so many other similar channels promising very attractive profits within 24hrs or weekly on btc deposits. And, although I have not invested with them, I suspect they are executing similar tact to lure unsuspecting and vulnerable traders.

There are more telegram channel administrators with similar channels. Before sending your money to any of then, do your due diligence!
 

kasparslapsa

Recruit
Messages
7
It's true there are so many Binary Options investment scammers on Telegram channels.

I personally got scammed by Melker Bergström @Melkerberg22 of FOREX TRADING PROFIT channel t.me/forextradingprofit.

When I contacted him about his "Invest and Gain 700% in one Week" program, this is what he told me, "When you invest 0.041btc and I trade for you after 7days you will gain 700% profit of 0.287btc and then I take my 30% share of the total profit which is 0.086btc and send you the rest 0.201btc to your wallet"

So, I went ahead and invested 0.041btc but, when the investment matured, he didn't send the profits as promised and when I contacted him, this is how he responded; "... what you have to do is send my 30%share of total profit to my wallet and then I proceed with the full payment of your investment on the dashboard from IQ OPTIONS and you will receive it in your wallet Asap without delays"

This meant that I was required to send him 0.086btc so as to release my 0.201btc profits, which was not part of the initial agreement.

On learning this, I realized I had been scammed. And, I have not received my profits from @Melkerberg22 to date!

There are so many other similar channels promising very attractive profits within 24hrs or weekly on btc deposits. And, although I have not invested with them, I suspect they are executing similar tact to lure unsuspecting and vulnerable traders.

There are more telegram channel administrators with similar channels. Before sending your money to any of then, do your due diligence!
Thanks for sharing @eskei !
 

ernestH

Recruit
Messages
5
I'm glad I didn't invest with Melker Bergström and Zoe Peterson who has now changed his/her name to Lady Terri Peterson, her channel name was PREMIUM .B. SIGNALS and now 1604OPTIONS EXPERT TRADE SIGNALS, her previous username was @ZOEPETERSON and now @TERRIPETERSONN, I had a chat with them but didn't have the money at that time to invest. Please beware of the following people also, they run the same scheme and they scammed me too, I'll attach the screenshot of our conversation.
1. Dave Handerson with username: @D_Hands01 and channel name: God of Wonder Trades
2. Gert Van Der Linde with username: @Gertlinde and channel name: Binary.com
 

Attachments

ernestH

Recruit
Messages
5
I'm glad I didn't invest with Melker Bergström and Zoe Peterson who has now changed his/her name to Lady Terri Peterson, her channel name was PREMIUM .B. SIGNALS and now 1604OPTIONS EXPERT TRADE SIGNALS, her previous username was @ZOEPETERSON and now @TERRIPETERSONN, I had a chat with them but didn't have the money at that time to invest. Please beware of the following people also, they run the same scheme and they scammed me too, I'll attach the screenshot of our conversation.
1. Dave Handerson with username: @D_Hands01 and channel name: God of Wonder Trades
2. Gert Van Der Linde with username: @Gertlinde and channel name: Binary.com
 

Attachments

Mikel

Recruit
Messages
3
Just to add another name to the list will be Williams brown- he says he is working for pro iq options signal. all telegram traders are scammers. don't trust them
 

FxMaster

Lt. Colonel
Messages
8,826
Just to add another name to the list will be Williams brown- he says he is working for pro iq options signal. all telegram traders are scammers. don't trust them
Sharing scamming evidence will let a good effect on scammer :)
 

Mikel

Recruit
Messages
3
This is Williams brown profile picture . He always uses sir after everything. very annoying.

upload_2018-8-23_15-22-30.png
Found two more on is @kufuworld and the other is @block2chains. They all make amazing profits with no real prof, just a few screenshots. When they have trading screenshots it shows staked amounts of 70k. if you have that much money than why would you need more investors? those accounts must be demo account.
Take care
Also found someone who says they have arranged football matches and he is selling action for 70 usd. still investigating the guy. his telegram user is @Kingwilliams01.
 

QasRauf

Recruit
Messages
4
Hi all I've recently been scammed by @Robert Barnes on telegram. @robbyus75 on Instagram. He promised 250% return on investment daily. Asked me to pay his commission initially and then asked for a testimony video before sending my funds. I can't believe I have been scammed. What can one do in this situation apart from learn?
 
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