Possible scammer? Tinder and Forex

Bandika88

Recruit
Messages
7
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.
Thank you for your asnwer. Did they tell you that you had to trade a certain number of lots before making a withdrawal?
 

Bandika88

Recruit
Messages
7
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.
I deposited in USDT as well, but I would like to get the withdrawal on my card, I wonder what withdrawal method you have chosen. Also if you had to trade a certain amount of transactions before being able to withdraw, or they just paid you when you made the request?
 

Victim999999

Private
Messages
14
USDT. Can't they play with that by chance? I read a lot of funny stories about binance too, that's where I made the deposit
As long as you didnt share you password with them and you have set up your account at binance with good security you should be fine. You can also switch password in binance and all withdrawals will be stopped for 24 hrs which is more then enough time to convert them to usd or euro and transfer them to your bank
 

Bandika88

Recruit
Messages
7
As long as you didnt share you password with them and you have set up your account at binance with good security you should be fine. You can also switch password in binance and all withdrawals will be stopped for 24 hrs which is more then enough time to convert them to usd or euro and transfer them to your bank
Thank you. One more thing, when I proceed to USDT withdrawal, it asks the bank name and details, as well as account number.
 
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