Ruilong Investment Company LTD

cbage55

Recruit
Messages
4
This is a fraudulent company. They got me for $9k. When I realized it was fraud, I just traded all the proceeds away so they could not take them. It was absolutely my fault. I was talking online to a woman from Thailand named Monita Vongpila. It is a fake name, but she will call you with her terrible English to try and make you believe it is real. She will never video chat and if you ask her to send selfie's and live shots, she sends obvious fake pictures of the same girl. She told me she was at the gym and I asked for a live photo and she sent me a photo that still had the white borders across 2 sides. Not even smart enough to crop that out. However, this was all after I deposited $9,000 by means of crypto. She will talk to you for a week, maybe more, until your guard is down. I am sure she is not the only one doing this from this group of scammers. If you ever see Ruilong Investment Company LTD, please run away. Here is the link ruilonginvest.com/en/. When I tried to withdraw the money, of course I could not. Had to wait 2 weeks, etc. You know, the usual lies. She had me trading the money on gold spots on Metatrader 5. We made money, however, you cannot withdraw it. I read from others that they will wait until you figure it out that it is a scam before they steal your money. They want you to follow their investment strategy, they make more money off the money they are going to steal from you and then they take it all. It hurts to lose $9k, but I am in a situation where it does not hurt very badly. I refused to let them win so I just dumped everything. Lost it all. Left them with pennies in the account. It actually still is open and has a negative balance. She blocked me from everything we were communicating thru. Messenger. Faceboon. WhatsApp. Direct phone calls. I had another FB account I was also talking to her on and she had no idea it was me. She was saying the same exact things to both of us. Her FB account is literally all men. I was thrown off by her calling me and that is what made me feel it was a real thing. She never spoke about money until about week 2 and we chatted a lot. I used a different phone a few days later and called her number directly and a guy answered who only spoke Thai. I am not sure if it was he who I was actually chatting with, although I suspect it was not since he did not know English and she chatted with the same bad English as she spoke. Please stay away from https://www.ruilonginvest.com/en/ Ruilong Investment Company LTD and stay away from Monita Vongpila and others like her on Facebook. Really dig in and know they are playing chess, not checkers. They will wait until you really are comfortable and then they get you to deposit money. I hope the money I lost was spent to save others a lot more.
 
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FxMaster

Lt. Colonel
Messages
10,745
This is a fraudulent company. They got me for $9k. When I realized it was fraud, I just traded all the proceeds away so they could not take them. It was absolutely my fault. I was talking online to a woman from Thailand named Monita Vongpila. It is a fake name, but she will call you with her terrible English to try and make you believe it is real. She will never video chat and if you ask her to send selfie's and live shots, she sends obvious fake pictures of the same girl. She told me she was at the gym and I asked for a live photo and she sent me a photo that still had the white borders across 2 sides. Not even smart enough to crop that out. However, this was all after I deposited $9,000 by means of crypto. She will talk to you for a week, maybe more, until your guard is down. I am sure she is not the only one doing this from this group of scammers. If you ever see Ruilong Investment Company LTD, please run away. Here is the link ruilonginvest.com/en/. When I tried to withdraw the money, of course I could not. Had to wait 2 weeks, etc. You know, the usual lies. She had me trading the money on gold spots on Metatrader 5. We made money, however, you cannot withdraw it. I read from others that they will wait until you figure it out that it is a scam before they steal your money. They want you to follow their investment strategy, they make more money off the money they are going to steal from you and then they take it all. It hurts to lose $9k, but I am in a situation where it does not hurt very badly. I refused to let them win so I just dumped everything. Lost it all. Left them with pennies in the account. It actually still is open and has a negative balance. She blocked me from everything we were communicating thru. Messenger. Faceboon. WhatsApp. Direct phone calls. I had another FB account I was also talking to her on and she had no idea it was me. She was saying the same exact things to both of us. Her FB account is literally all men. I was thrown off by her calling me and that is what made me feel it was a real thing. She never spoke about money until about week 2 and we chatted a lot. I used a different phone a few days later and called her number directly and a guy answered who only spoke Thai. I am not sure if it was he who I was actually chatting with, although I suspect it was not since he did not know English and she chatted with the same bad English as she spoke. Please stay away from https://www.ruilonginvest.com/en/ Ruilong Investment Company LTD and stay away from Monita Vongpila and others like her on Facebook. Really dig in and know they are playing chess, not checkers. They will wait until you really are comfortable and then they get you to deposit money. I hope the money I lost was spent to save others a lot more.
It's called a Romance scam which is going on a large scale around the world. How you guys falling it in the first place and how could you invest that much money by saying a girl who met you just 1 week before?
 

cbage55

Recruit
Messages
4
If you must know the answer, it is because I live in Bangkok 6 months a year for the last 10 years. I have a condo there. I have met thousands of woman on FB and other sites and I have fun with them. You asked. Here is the answer. I have plenty of money. A $9,000 payment from me is equivalent to about a $100 investment from most people. It is not about the money. I have never been scammed. I have willfully given money. I assume she got my name from one of the many Thai girls I have fun with and it got to these scammers. I blew all the funds as soon as I knew. It was the most fun I had with $9k in a while and probably the fastest I ever spent $9k with a click of a button. I set the stop limits at a loss and after one click it was all gone. I left them a few pennies just for a laugh. I do not care about the money. I will not even notice it is gone. I am trying to protect others who may lose money to these people. I am sure in many ways I deserved what happened. I am good with that.
 

FxMaster

Lt. Colonel
Messages
10,745
If you must know the answer, it is because I live in Bangkok 6 months a year for the last 10 years. I have a condo there. I have met thousands of woman on FB and other sites and I have fun with them. You asked. Here is the answer. I have plenty of money. A $9,000 payment from me is equivalent to about a $100 investment from most people. It is not about the money. I have never been scammed. I have willfully given money. I assume she got my name from one of the many Thai girls I have fun with and it got to these scammers. I blew all the funds as soon as I knew. It was the most fun I had with $9k in a while and probably the fastest I ever spent $9k with a click of a button. I set the stop limits at a loss and after one click it was all gone. I left them a few pennies just for a laugh. I do not care about the money. I will not even notice it is gone. I am trying to protect others who may lose money to these people. I am sure in many ways I deserved what happened. I am good with that.
Thanks for the awareness, I appreciate that. You can click on the donation button too (hahaha just joking mate)
 

Pharaoh

Colonel
Messages
20,125
If you must know the answer, it is because I live in Bangkok 6 months a year for the last 10 years. I have a condo there. I have met thousands of woman on FB and other sites and I have fun with them. You asked. Here is the answer. I have plenty of money. A $9,000 payment from me is equivalent to about a $100 investment from most people. It is not about the money. I have never been scammed. I have willfully given money. I assume she got my name from one of the many Thai girls I have fun with and it got to these scammers. I blew all the funds as soon as I knew. It was the most fun I had with $9k in a while and probably the fastest I ever spent $9k with a click of a button. I set the stop limits at a loss and after one click it was all gone. I left them a few pennies just for a laugh. I do not care about the money. I will not even notice it is gone. I am trying to protect others who may lose money to these people. I am sure in many ways I deserved what happened. I am good with that.

I think the last laugh may be on you.

Did you really think those accounts are connected to a live liquidity provider? Just because an account at a broker says "Live" in metatrader doesn't mean the trades go to the actual market. Getting real LPs costs time and money, so instant brokerages built for romance scams have no reason to bother.

I'd say the odds are about 99% that they still have 100% of your $9k.
 

cbage55

Recruit
Messages
4
It 100% is gone and 100% real. See photos. I have screenshots of everything, including when I dumped the money. I was literally on the phone with the girl and I downloaded MT5 from my Iphone App store. I created an account and then she gave me the code to connect the broker account to MT5. I verified it was working correctly and the broker account showed up in MT5. She actually did have a "friend" tell us what limits to put in, when to put them in and how much to invest. Like I said, we did make money. We actually video'd each other when we were messing around with the small investments at first, so I could see she was actually investing some of that good stolen money she earned. I still have the MT5 account, however Ruilong is disabled as my broker. She kept telling me not to trade on my own because I could lose a lot of money. I did not let her know I figured it out that it was a scam. I had her on the phone and we were going to start trading again and she gave me the limits. I set them how I wanted in order to lose money and I hit sell. As you can see, it went down a few grand. She started screaming in terrible English that I made a big mistake. I did it again and again. I then told her some choice words and all of sudden she blocked me from everything. The fake broker account amount matched the amount in MT5. I am sure there is a laugh out there on me, but it is surely not by them. I speak broken Thai and found out a little info of one of the guys running the scam, called him and he tried his best to curse me out in English. I did get a good laugh on that one. Like I said, she must have gotten my info from one of the Thai girls I have hooked up with because I was definitely a mark and she knew the right things to say and do. I am also sure I deserve what I got for all the Thai girls I have been with, so karma did catch up to me, in a sense. She was really good, tho. We spoke for about 2 weeks before money ever was spoken about and we actually spoke many times a day and texted all day long. This may not have been her first intention on how to get money out of me, but I am sure that was her intention one way or the other. When she realized I was not going to be in Thailand until a few more months because of COVID, maybe someone turned her on to this scam or this was the scam all along. It doesn't matter either way. I am sure she knew I had a lot of money because she knew a lot about me that could not be found online. All of this is irrelevant. The purpose it to prevent anyone else from getting scammed by these people.
 

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Pharaoh

Colonel
Messages
20,125
I am curious, tho. Why would you say there aren't more reports online about Ruilong?

These people run large numbers of scam sites. As soon as one gets enough online complaints to be easily noticed, it disappears and the send "clients" to a new one.

I do appreciate you letting everyone know, but you need to realize those trading statements don't reflect reality. For example, if you watch the "live" magical successful trades that lure people in and run identical trades on a reasonably reliable broker, you'll see that the prices in the scammer's copy of MT don't match reality. The "profits" they show being made aren't any more real than the lose you triggered. The whole thing is just a giant demo account hooked up to a price feed they can manipulate at will.

Many "real" brokers that don't even manipulate prices actually lure clients into massive losses, because their platforms are only connected to a price feed and the money is virtual. They want clients to lose, since they operate like a casino. Just like a casino, your gains are the house's loss and your losses are the house's gains. Since most traders are really gamblers, this can be a very profitable business model.
 

The Punisher

2nd Lieutenant
Messages
1,022
It 100% is gone and 100% real. See photos. I have screenshots of everything, including when I dumped the money. I was literally on the phone with the girl and I downloaded MT5 from my Iphone App store. I created an account and then she gave me the code to connect the broker account to MT5. I verified it was working correctly and the broker account showed up in MT5. She actually did have a "friend" tell us what limits to put in, when to put them in and how much to invest. Like I said, we did make money. We actually video'd each other when we were messing around with the small investments at first, so I could see she was actually investing some of that good stolen money she earned. I still have the MT5 account, however Ruilong is disabled as my broker. She kept telling me not to trade on my own because I could lose a lot of money. I did not let her know I figured it out that it was a scam. I had her on the phone and we were going to start trading again and she gave me the limits. I set them how I wanted in order to lose money and I hit sell. As you can see, it went down a few grand. She started screaming in terrible English that I made a big mistake. I did it again and again. I then told her some choice words and all of sudden she blocked me from everything. The fake broker account amount matched the amount in MT5. I am sure there is a laugh out there on me, but it is surely not by them. I speak broken Thai and found out a little info of one of the guys running the scam, called him and he tried his best to curse me out in English. I did get a good laugh on that one. Like I said, she must have gotten my info from one of the Thai girls I have hooked up with because I was definitely a mark and she knew the right things to say and do. I am also sure I deserve what I got for all the Thai girls I have been with, so karma did catch up to me, in a sense. She was really good, tho. We spoke for about 2 weeks before money ever was spoken about and we actually spoke many times a day and texted all day long. This may not have been her first intention on how to get money out of me, but I am sure that was her intention one way or the other. When she realized I was not going to be in Thailand until a few more months because of COVID, maybe someone turned her on to this scam or this was the scam all along. It doesn't matter either way. I am sure she knew I had a lot of money because she knew a lot about me that could not be found online. All of this is irrelevant. The purpose it to prevent anyone else from getting scammed by these people.
This entire thing is fake. Please see the thread below and research more about Virtual Dealer Plug-in for Meta Trader. The account, the balance shown to you, any profits or losses, are all fake and manipulated. All the charts and graphs are delayed and also manipulated. Your money was gone the minute you wired it to the broker!


 
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The Punisher

2nd Lieutenant
Messages
1,022
This company appears to have been setup 5 months ago and there is a long list of other fake brokers who use the same address as this company (see below). Yunlei He is the main scammer who registered this fake broker.

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