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IQ OPTION/SIGNALS/INVESTMENTS TELEGRAM GROUPS SCAMMS

Discussion in 'Scam Alerts' started by kasparslapsa, May 24, 2018.

  1. kasparslapsa

    kasparslapsa Recruit

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    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!
     
  2. kasparslapsa

    kasparslapsa Recruit

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    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
     
  3. eskei

    eskei Recruit

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    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!
     
  4. kasparslapsa

    kasparslapsa Recruit

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    Thanks for sharing @eskei !
     
  5. ernestH

    ernestH Recruit

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    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
     

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  6. ernestH

    ernestH Recruit

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  7. Mikel

    Mikel Recruit

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    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
     
  8. FxMaster

    FxMaster Lt. Colonel

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    Sharing scamming evidence will let a good effect on scammer :)
     
  9. Mikel

    Mikel Recruit

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

    upload_2018-8-23_15-22-30.
    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.
     
  10. QasRauf

    QasRauf Recruit

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    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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