MDT Pro Scam (www.mdt-pro.com)

The Punisher

Captain
Messages
1,971
Scammers contact victims on dating websites (Tinder, Coffee Meets Bagel, Hinge, FB Dating, 2RedBeans, etc.) and pretend to be interested in a relationship. They will spend weeks greeting you every day acting like your new best friend but suddenly one day they talk about investments. Scammers also contact victims on WhatsApp, Line, WeChat, Telegram, Linked In, IG, etc. and pretend to contact you by accident but then ask to be your friend and start communicating with you every day. After a while, they talk about their investment in crypto or forex and state they have someone who guides them (usually an Uncle).

Scammers use VOIP numbers with country or area codes for the Country a victim lives in to try and make it look as if they are also a Citizen of your Country. They always have an excuse for why they cannot meet in person or for why they won’t have a video call with you. Some scammers have demo accounts they ask victims to open and practice with them as well as fake screen shots they send to trick you into thinking they are making a lot of money. All of this is part of a script and the scam is called Pig Butchering. Most of the scammers work in scam compounds in Cambodia, Laos, Thailand and Myanmar.

The website below is a Scam and you should NOT do any business with this company. This is a WARNING to never give this company any of your money.

www.mdt-pro.com
https://mdt-pro.com/mobile/

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These scams are called Pig Butchering. Please see the website and video below for more details.

 

rajsiva86

Recruit
Messages
1
Hi,

I have been scammed for 140000$ by this website. As mentioned in the above post, one lady talked as a friend and well wisher and encouraged me to put investment in that site. Now i am not able to withdraw any funds and they locked by funds also. Not sure what to do now.

Any suggestions from any one.

Regards,
Siva
 

The Punisher

Captain
Messages
1,971
Hi,

I have been scammed for 140000$ by this website. As mentioned in the above post, one lady talked as a friend and well wisher and encouraged me to put investment in that site. Now i am not able to withdraw any funds and they locked by funds also. Not sure what to do now.

Any suggestions from any one.

Regards,
Siva
Sorry for your loss. Start by taking screen shots of all communication, all trades, all transfers, their wallet address, the website and any other documentation needed for this crime. What country are you from so we can advise where to report? DO NOT pay any fees or taxes to try and get your money back. Also DO NOT hire a recovery company.
 

FxMaster

Lt. Colonel
Messages
11,179
Hi,

I have been scammed for 140000$ by this website. As mentioned in the above post, one lady talked as a friend and well wisher and encouraged me to put investment in that site. Now i am not able to withdraw any funds and they locked by funds also. Not sure what to do now.

Any suggestions from any one.

Regards,
Siva
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
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