Possible scammer? Tinder and Forex

Victim999999

Private
Messages
14
If you got your money back, then why would you be in deep?
They have my information, my pass photo and a photo of my credit card.. I have deactivated my credit card for now but I have no way of getting my pass back and i have no idea what they might use it for, please help if you can. The review I posted I found in wikifx, where did you find your info about them not being regulated?

They also seem to change name pretty often, the name they have now is maybe 8 months old. I don't want to retrieve my info and report them to local Swedish police and Chinese police so they don't do that to others, this site FPA is not easy to find for every individual out there
 

The Punisher

Sergeant Major
Messages
655
They have my information, my pass photo and a photo of my credit card.. I have deactivated my credit card for now but I have no way of getting my pass back and i have no idea what they might use it for, please help if you can. The review I posted I found in wikifx, where did you find your info about them not being regulated?

They also seem to change name pretty often, the name they have now is maybe 8 months old. I don't want to retrieve my info and report them to local Swedish police and Chinese police so they don't do that to others, this site FPA is not easy to find for every individual out there
Almost every one of the scam brokers you see on FPA are ran by criminal organizations usually from Mainland China. This is not one person or a few people but instead a whole network of individuals working together to steal. This is why the company names, websites, bank accounts, etc. change frequently so that the paper and electronic trail fades more quickly.

Depending upon what country you live in, you should sign up for some type of credit monitoring system. Given they have your passport they can use it to try and open lines of credit in your name or they call sell the information on the dark web. If you truly want the issue to go away, report your passport as lost and apply to get a new one.
 

Victim999999

Private
Messages
14
Almost every one of the scam brokers you see on FPA are ran by criminal organizations usually from Mainland China. This is not one person or a few people but instead a whole network of individuals working together to steal. This is why the company names, websites, bank accounts, etc. change frequently so that the paper and electronic trail fades more quickly.

Depending upon what country you live in, you should sign up for some type of credit monitoring system. Given they have your passport they can use it to try and open lines of credit in your name or they call sell the information on the dark web. If you truly want the issue to go away, report your passport as lost and apply to get a new one.
Thank you, I did not think of that. I will do it now
 

Victim999999

Private
Messages
14
Almost every one of the scam brokers you see on FPA are ran by criminal organizations usually from Mainland China. This is not one person or a few people but instead a whole network of individuals working together to steal. This is why the company names, websites, bank accounts, etc. change frequently so that the paper and electronic trail fades more quickly.

Depending upon what country you live in, you should sign up for some type of credit monitoring system. Given they have your passport they can use it to try and open lines of credit in your name or they call sell the information on the dark web. If you truly want the issue to go away, report your passport as lost and apply to get a new one.
Done I deactivated my pass as well, Thank you for all your help!
 

Bandika88

Recruit
Messages
7
Hello another victim of Glluck, could you please help provide me with a link to where you got that information? and when that picture was taken, I'm in the process of compiling info to hand over to local and hongkong police, any help is appriciated :)

I managed to get my money back luckily but they still have my info and I want it back
Hey there, I think I have fallen to this scam too. How did you get your money back?
 

Victim999999

Private
Messages
14
Hey there, I think I have fallen to this scam too. How did you get your money back?
I continued to play along and said I was going to invest more but first I wanted to see if I can get my money back fast when I needed it for other use. They take 2% but take out more then they recommend, take out your whole investment. I used my "winnings" from when I traded on their tips to continue to trade so they wouldn't suspect anything and just continued to play stupid to their scam.

As soon as I got my money back I deactiveated my creditcard and reported my passport as stolen, then i blocked them on whatsapp.
 
Top