Problem Please help! Am I being Scammed? (gomltd.com)

[ThePlut]

 

[ThePlut]

View attachment 65542View attachment 65543View attachment 65544View attachment 65545View attachment 65546

 

[ThePlut]

View attachment 65542View attachment 65543View attachment 65544View attachment 65545if you meet her, stay away. her phone number +853 6374 2327View attachment 65546

 

[ViPaTel]

@ThePlut They are using photos of very beautiful girls and it is quite hard to deny something when such nice girl asking you. But this is just a trick

 

[fuluvu]

There are no beautiful girls. You are chatting with a fat, ugly criminal. There is only a photo of beautiful woman. You need to check on your IQ if you are full into this trap.

 

[Quancan9xvn]

Tôi cũng đang nói chuyện với cô gái này. Cô ấy ở Singapore, làm việc trong lĩnh vực chăm sóc sức khỏe. Cô ấy đã gửi yêu cầu kết bạn qua Zalo với một bác sĩ ở Việt Nam nhưng lại nhầm số điện thoại của anh ấy với tôi,
Chúng tôi nói về công việc, mọi thứ ... Cô ấy hỏi thu nhập và sau đó bảo tôi tham gia LeadDeer trên MT5.
Đầu tư 2000 $, số tiền này được chuyển vào tài khoản ngân hàng Việt Nam. Bộ phận chăm sóc khách hàng của LeadD cho biết, đây là đại diện tại Việt Nam. Tôi cũng khá nghi ngờ nên tôi nên thử nó với 100 đô la ngay lần đầu tiên. ĐỒNG Ý. Có tiền trong trao đổi. Tôi đã thử lại $ 900 và lần thứ ba là $ 1000. Tổng cộng $ 2000.
Hôm qua, cô ấy bảo tôi nhập cả hai lệnh Bán và Mua. $ 520 lợi nhuận.
Sau khi đọc vấn đề của bạn, tôi rất lo lắng. Cô ấy sẽ làm gì với tôi tiếp theo?

 

[Quancan9xvn]

Tôi cũng đang nói chuyện với cô gái này. Cô ấy ở Singapore, làm việc trong lĩnh vực chăm sóc sức khỏe. Cô ấy đã gửi yêu cầu kết bạn qua Zalo với một bác sĩ ở Việt Nam nhưng lại nhầm số điện thoại của anh ấy với tôi,
Chúng tôi nói về công việc, mọi thứ ... Cô ấy hỏi thu nhập và sau đó bảo tôi tham gia LeadDeer trên MT5.
Đầu tư 2000 $, số tiền này được chuyển vào tài khoản ngân hàng Việt Nam. Bộ phận chăm sóc khách hàng của LeadD cho biết, đây là đại diện tại Việt Nam. Tôi cũng khá nghi ngờ nên tôi nên thử nó với 100 đô la ngay lần đầu tiên. ĐỒNG Ý. Có tiền trong trao đổi. Tôi đã thử lại $ 900 và lần thứ ba là $ 1000. Tổng cộng $ 2000.
Hôm qua, cô ấy bảo tôi nhập cả hai lệnh Bán và Mua. $ 520 lợi nhuận.
Sau khi đọc vấn đề của bạn, tôi rất lo lắng. Cô ấy sẽ làm gì với tôi tiếp theo?

I am also talking to this girl. She is in Singapore, working in healthcare. She sent a friend request to Zalo with a doctor in Vietnam but mistook his phone number for mine,
We talked about work, everything... She asked for income and then told me to join LeadDeer on MT5.
Invest $2000, this money is transferred to a Vietnamese bank account. LeadD's customer care said that this is the representative in Vietnam. I'm also quite skeptical so I should try it with $100 the first time. OK. There is money in the exchange. I tried again $900 and the third time $1000. $2000 total.
Yesterday, she told me to enter both Sell and Buy orders. $520 profit.
After reading your problem, I am very worried. What will she do with me next?

 

[PK494]

I am also talking to this girl. She is in Singapore, working in healthcare. She sent a friend request to Zalo with a doctor in Vietnam but mistook his phone number for mine,
We talked about work, everything... She asked for income and then told me to join LeadDeer on MT5.
Invest $2000, this money is transferred to a Vietnamese bank account. LeadD's customer care said that this is the representative in Vietnam. I'm also quite skeptical so I should try it with $100 the first time. OK. There is money in the exchange. I tried again $900 and the third time $1000. $2000 total.
Yesterday, she told me to enter both Sell and Buy orders. $520 profit.
After reading your problem, I am very worried. What will she do with me next?

Call your bank and let them know that you are a victim and see if they can help you retrieve those money you transferred. Do not need to let these Leaddeer's people know. Whatever you do, just don't send any money or talk you into putting more money to withdraw money because that's all fake.

$2k might be a lot but you found this site quick. Remember to gather all the information and all the communication you have and report them to the authorities.

Be safe and good luck.

 

[ThePlut]

is a scam site!!! Attention this is a scammer!!!
Mobile Phone Download: http://www.kdglobal.vip/kddown/

Computer version: https://www.kdglobal.vip/#/home

 

[AlvarBlanc]

Hi everyone, I logged in just to add someone to the list of scammers and raise awareness. She managed to scam me 1k euros, fortunately I learned from ShaZhuPan scam before adding more money as I was going to. I read many experiences here and elsewhere, this girl has been more careful and skilful I might say. The story in short: she contacted me through Facebook. Many times I ignore or just chat for a short while, but as she is Chinese and I have a long story with Chinese culture I kept the communication, building a "friendship". I give info she told me:
Her name is Wu Qian, western name Eva. She is into clothing business with some shops and a factory, Real state investment and money exchange market. Divorced 4 years ago. Her aunt was senior financial analyst at London stock exchange and has a team of analysts who help her invest. Her broker is Dave, on meta trader 4, they use Wyatt Global. She is about 36 years old.
If you want more details of the story I can share it. I think they (because it's not one person but a team) check these forums to improve their methods and make them more efficient. This girl was quite skilful. I saw her on webcam , I managed to do it because I didn't trust she was who she was , but she was the girl, though no make-up on cam (it was midnight and ready to bed). I put the pictures here. I took screenshot of that videocall.
I have more , but I think this is enough. She has a Facebook account.
China observer has an interesting video about ShaZhuPan scam if you like.