NEW SCAM METHOD - YUNMA TIANLONG COMPANY

Happylatte

Recruit
Messages
2
Scam forex brokerage: Doubledrill.net
on wikiFX - rating below 2 (should have understand the significance of NFA license, and avoided this scam)
Spot gold trading via MT5

Target audience chinese speaking individuals.
Method: pay 8000USD/day to prominent influencers on Twitter, Facebook, Instagram (China: Weibo, wechat, little red etc)
for advertisements on free course and trading on livestream. (I have all the videos recorded, though the user might have used a voice changer)
Victims get lured by FREE course scam and the courses conducted everyday on livestream via (http://lz.66sala.com/home/common/nolive.html)
Lesson start on time from 8.30-9.30pm (china time)
At first it seemingly harmless if not provides great insight on current world events as well as cryptocurrency market, such as the scam artist actually successfully manevuered us out of the latest BTC plunge, and he always mentioned to protect your capital, so we sold off alot of our crypto and held in stablecoins.
the reason why the scam artist wants you to hold in stablecoin is so you can then use his scam brokerage which accepts crypto-USDT and play spot gold trading with him XAU/USD as the cryptomarket is down, or so he says. He brags about successfully avoiding the May 19 plunge and bought the dip on 20 July.
The scam artist is highly educated and not your average guy otherwise i wouldnt have been scammed.

Uses ENIGMA social chat group and adds you in together with an assistant (accomplice) and a group of 100+ members which mostly arent active and has accomplices inside which psycho you into playing bigger and bigger by adding more capital in to prevent positions for liquidating.

The scam artist controls the backend data of the brokerage to create the illusion during the livestreams to hit the take profit target everyday. If you used your own brokerage you would be able to see it doesnt hit the target. Which i stupidly ignored and thought the spot gold charts of metatrader 4 differs from 5. Lusted by greed, I played bigger and bigger, at first under 10k, the scam artist allows you to withdraw from his funds including profit, to build up confidence to catch the bigger fish.
the scam is still on-going and im still inside the group. the scam artist grand finale is asking the members to now place all their money in his cold wallet so he will play for them and take only a 5% management fee. it co-incides with the latest china incident of banning crypto exchanges.

The current tron address is this: https://tronscan.org/#/address/TVFN23MZJQvWBe4r9VeTYpZrjoLDzhNiDA/transfers

Company registration secretary is indeed the same one: YUNMA TIANLONG INTERNATIONAL. registered by WANG ENHE back in 2018.
DOUBLEDRILL SCAM FOREX registered by WANG QIQI.

This organisation is now in cambodia or myanmar.
 

Attachments

  • application-pdf.pdf
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  • companies_house_document (1).pdf
    292.2 KB · Views: 0
  • WIKIFX.png
    WIKIFX.png
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  • photo6229027778930519459.jpg
    photo6229027778930519459.jpg
    116.1 KB · Views: 3

FxMaster

Lt. Colonel
Messages
10,675
Scam forex brokerage: Doubledrill.net
on wikiFX - rating below 2 (should have understand the significance of NFA license, and avoided this scam)
Spot gold trading via MT5

Target audience chinese speaking individuals.
Method: pay 8000USD/day to prominent influencers on Twitter, Facebook, Instagram (China: Weibo, wechat, little red etc)
for advertisements on free course and trading on livestream. (I have all the videos recorded, though the user might have used a voice changer)
Victims get lured by FREE course scam and the courses conducted everyday on livestream via (http://lz.66sala.com/home/common/nolive.html)
Lesson start on time from 8.30-9.30pm (china time)
At first it seemingly harmless if not provides great insight on current world events as well as cryptocurrency market, such as the scam artist actually successfully manevuered us out of the latest BTC plunge, and he always mentioned to protect your capital, so we sold off alot of our crypto and held in stablecoins.
the reason why the scam artist wants you to hold in stablecoin is so you can then use his scam brokerage which accepts crypto-USDT and play spot gold trading with him XAU/USD as the cryptomarket is down, or so he says. He brags about successfully avoiding the May 19 plunge and bought the dip on 20 July.
The scam artist is highly educated and not your average guy otherwise i wouldnt have been scammed.

Uses ENIGMA social chat group and adds you in together with an assistant (accomplice) and a group of 100+ members which mostly arent active and has accomplices inside which psycho you into playing bigger and bigger by adding more capital in to prevent positions for liquidating.

The scam artist controls the backend data of the brokerage to create the illusion during the livestreams to hit the take profit target everyday. If you used your own brokerage you would be able to see it doesnt hit the target. Which i stupidly ignored and thought the spot gold charts of metatrader 4 differs from 5. Lusted by greed, I played bigger and bigger, at first under 10k, the scam artist allows you to withdraw from his funds including profit, to build up confidence to catch the bigger fish.
the scam is still on-going and im still inside the group. the scam artist grand finale is asking the members to now place all their money in his cold wallet so he will play for them and take only a 5% management fee. it co-incides with the latest china incident of banning crypto exchanges.

The current tron address is this: https://tronscan.org/#/address/TVFN23MZJQvWBe4r9VeTYpZrjoLDzhNiDA/transfers

Company registration secretary is indeed the same one: YUNMA TIANLONG INTERNATIONAL. registered by WANG ENHE back in 2018.
DOUBLEDRILL SCAM FOREX registered by WANG QIQI.

This organisation is now in cambodia or myanmar.
Thank you for the awareness.
 
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