Peak-Options.com & Moving-Forward Telegram Community Scam

h.hamad

Recruit
Messages
2
Peak-Options.com & Moving-Forward Telegram Community Scam

Typical Telegram scam. Never trust them with even a single $

Got scammed by a Telegram group who either run Peak-Options.com or they are their affiliates to drive the new accounts.

Telegram group name: Moving-Forward Community
Telegram group owner name: Moving Forward

They show daily performance screenshot with small lot size and propose you for their investment plan.

Scam flag # 1. You have to send them funds via Bitcoin
Scam flag #2. Guaranteed profits (Real below)

Turn $500 to $5,300
$500 - $5,300
$1,000 - $9,500
$2,000 - $17,500
$5,000 - $42,500
$10,000 - $90,000

They give you the bitcoin wallet id and only after sending the funds they will ask you to register on Peak-options.com

Shady website, with no much information.

Created an account and Moving Forward (Telegram group would ask for your password. They say they need to manage it from their end).

You are not able to see any trades or anything, all you see is the initial deposit as well as daily and overall gains.

Few days later you get a warning message stating your account is blocked and it needs to be upgraded.

No one tells you about this upgrade to you before signing up for this scam. They they ask you to contact Peak-option.com customer support.

Scam #3: As usual, customer support replies the following.
"Your account is blocked because of the rapid growth experienced in your account which is not suitable for the package you currently run. An upgrade to a higher package will be required on your account and this will cost $1,299 to perform. "

Showing you have more funds to lose, they tempt you to extract more money from you.

They won't agree to take this fee from my account (which has more than the fee they need), they just say that the account is blocked and nothing can be done, unless its unblocked.

I pulled the plug here, and didn't want to send anything more than the initial $500.

Beware of them.
 

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h.hamad

Recruit
Messages
2
Moving Forward Scammer details

Instagram ID: zarif_entrepreneur
Name: Zarif Qureshi
 

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FxMaster

Lt. Colonel
Messages
10,214
Peak-Options.com & Moving-Forward Telegram Community Scam

Typical Telegram scam. Never trust them with even a single $

Got scammed by a Telegram group who either run Peak-Options.com or they are their affiliates to drive the new accounts.

Telegram group name: Moving-Forward Community
Telegram group owner name: Moving Forward

They show daily performance screenshot with small lot size and propose you for their investment plan.

Scam flag # 1. You have to send them funds via Bitcoin
Scam flag #2. Guaranteed profits (Real below)

Turn $500 to $5,300
$500 - $5,300
$1,000 - $9,500
$2,000 - $17,500
$5,000 - $42,500
$10,000 - $90,000

They give you the bitcoin wallet id and only after sending the funds they will ask you to register on Peak-options.com

Shady website, with no much information.

Created an account and Moving Forward (Telegram group would ask for your password. They say they need to manage it from their end).

You are not able to see any trades or anything, all you see is the initial deposit as well as daily and overall gains.

Few days later you get a warning message stating your account is blocked and it needs to be upgraded.

No one tells you about this upgrade to you before signing up for this scam. They they ask you to contact Peak-option.com customer support.

Scam #3: As usual, customer support replies the following.
"Your account is blocked because of the rapid growth experienced in your account which is not suitable for the package you currently run. An upgrade to a higher package will be required on your account and this will cost $1,299 to perform. "

Showing you have more funds to lose, they tempt you to extract more money from you.

They won't agree to take this fee from my account (which has more than the fee they need), they just say that the account is blocked and nothing can be done, unless its unblocked.

I pulled the plug here, and didn't want to send anything more than the initial $500.

Beware of them.
Follow this Important notice for Telegram/Instagram Victims.
 
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