• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Problem

I am having an issue with a company

Khumy

Recruit
Messages
2
I was promised high returns from a small fee upfront investment. After I have invested, then it was withdrawal day. I was asked for withdrawal fee. After I was asked for 10% of brokerage fee and more money out of me. It's about R13000 ZAR I have attached proof of payment as well as their bank account details. I need help in recovering my money. I have more proof in my position. Looking forward to hear from your team
 

Attachments

  • Screenshot_20230702-160800_WhatsApp.jpg
    Screenshot_20230702-160800_WhatsApp.jpg
    740.3 KB · Views: 7
  • Screenshot_20230702-160739_Microsoft 365 (Office).jpg
    Screenshot_20230702-160739_Microsoft 365 (Office).jpg
    384.7 KB · Views: 8
  • Screenshot_20230702-160707_Microsoft 365 (Office).jpg
    Screenshot_20230702-160707_Microsoft 365 (Office).jpg
    392.9 KB · Views: 8
  • Screenshot_20230702-160555_Microsoft 365 (Office).jpg
    Screenshot_20230702-160555_Microsoft 365 (Office).jpg
    409.7 KB · Views: 8
  • Screenshot_20230702-160732_Microsoft 365 (Office).jpg
    Screenshot_20230702-160732_Microsoft 365 (Office).jpg
    385.8 KB · Views: 7
  • Screenshot_20230702-161011_Microsoft 365 (Office).jpg
    Screenshot_20230702-161011_Microsoft 365 (Office).jpg
    392.3 KB · Views: 7
  • Screenshot_20230702-160953_Microsoft 365 (Office).jpg
    Screenshot_20230702-160953_Microsoft 365 (Office).jpg
    392.9 KB · Views: 4
  • Screenshot_20230702-160807_Microsoft 365 (Office).jpg
    Screenshot_20230702-160807_Microsoft 365 (Office).jpg
    392.6 KB · Views: 7
  • Screenshot_20230702-160851_Microsoft 365 (Office).jpg
    Screenshot_20230702-160851_Microsoft 365 (Office).jpg
    441.4 KB · Views: 7
  • Screenshot_20230702-160630_WhatsApp.jpg
    Screenshot_20230702-160630_WhatsApp.jpg
    816 KB · Views: 8
I have been scammed, I send the my wallet to a guy Broker to trade for me. They requested withdrawal fees and brokerage and exchange fees. I have lost about R6700 Zar. Please help
 

Attachments

  • Screenshot_20230629-071710_Telegram.jpg
    Screenshot_20230629-071710_Telegram.jpg
    774.2 KB · Views: 9
  • Screenshot_20230629-071701_Telegram.jpg
    Screenshot_20230629-071701_Telegram.jpg
    585.5 KB · Views: 8
  • Screenshot_20230629-071640_Telegram.jpg
    Screenshot_20230629-071640_Telegram.jpg
    579.8 KB · Views: 8
  • Screenshot_20230629-071624_Telegram.jpg
    Screenshot_20230629-071624_Telegram.jpg
    636.8 KB · Views: 8
  • Screenshot_20230629-071610_Telegram.jpg
    Screenshot_20230629-071610_Telegram.jpg
    573.4 KB · Views: 9
  • Screenshot_20230629-071600_Telegram.jpg
    Screenshot_20230629-071600_Telegram.jpg
    538.3 KB · Views: 9
  • Screenshot_20230629-071550_Telegram.jpg
    Screenshot_20230629-071550_Telegram.jpg
    595.8 KB · Views: 10
  • Screenshot_20230629-071540_Telegram.jpg
    Screenshot_20230629-071540_Telegram.jpg
    570.8 KB · Views: 10
  • Screenshot_20230629-071522_Telegram.jpg
    Screenshot_20230629-071522_Telegram.jpg
    631.8 KB · Views: 10
  • Screenshot_20230629-071507_Telegram.jpg
    Screenshot_20230629-071507_Telegram.jpg
    822.1 KB · Views: 11
I have been scammed, I send the my wallet to a guy Broker to trade for me. They requested withdrawal fees and brokerage and exchange fees. I have lost about R6700 Zar. Please help
Can we have a website address, please?
 
I have been scammed, I send the my wallet to a guy Broker to trade for me. They requested withdrawal fees and brokerage and exchange fees. I have lost about R6700 Zar. Please help

How much total did you send them? And what dates did you send the money to them?
 
Sir i'm sorry for your loss, and i want to be honest, in these cases is very difficult to recover the money.

I also have been scammed when i first enetered into the forex world, and i aven opened a police case file but i never recovered the money.
 
Back
Top