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OK another update, I was sure the money wasn't coming back to me so I didn't really care about the continuous trading.
Made a trade today according to her "analyst" and it went from $6996us to negative $50.
She is tying to say I have to pay the exchange otherwise it will climb in interest. Obviously a lie.
What I don't understand is if the money was dumped into GBPUSD, how are they profiting from this?
Also am I actually required to pay the negative balance to a scam company?
No, please don't pay anything. What you should do report them as soon as possible.OK another update, I was sure the money wasn't coming back to me so I didn't really care about the continuous trading.
Made a trade today according to her "analyst" and it went from $6996us to negative $50.
She is tying to say I have to pay the exchange otherwise it will climb in interest. Obviously a lie.
What I don't understand is if the money was dumped into GBPUSD, how are they profiting from this?
Also am I actually required to pay the negative balance to a scam company?
OK another update, I was sure the money wasn't coming back to me so I didn't really care about the continuous trading.
Made a trade today according to her "analyst" and it went from $6996us to negative $50.
She is tying to say I have to pay the exchange otherwise it will climb in interest. Obviously a lie.
What I don't understand is if the money was dumped into GBPUSD, how are they profiting from this?
Also am I actually required to pay the negative balance to a scam company?
Feel free to use the word, stupid... We were stupid when we transfer the money to abroad to strangers. In my case I talked with the scammer more than 9 months.. oh my god...oh, when I read all these, I am wondering, guys, why you are so naive? I mean, really, why?
Feel free to use the word, stupid... We were stupid when we transfer the money to abroad to strangers. In my case I talked with the scammer more than 9 months.. oh my god...
I had many alerts, when I transfer the money to several countries, when the web site was with lack of infromtion, etc... But I didn't care with these things.
When I saw the eyes of the girl I feel myself in safety because I was pretty sure she is a good woman...
But I didn't think about that the woman on the photos can be fake...
Yesterday I could take with the real woman. It was painful when I notized I am only a stranger for her from the other part of the world. Although I know many details about her life in the last year...
Here is some more info of her so called analystI got this info here
They are now operating under the siteHere is some more info of her so called analyst
scam name Anderson Knight
phone number +852 5262 0443
Bank: East West Bank
Account No: 2161484724
Name: Yunze Gan
Routing No: 322070381
SWIFT: EWBKUS66XXX
Address: 9550 Flair Drive, 4th FL,EL Monte, CA, 91731