[Scam Alert] Forex Steady Group is a confirmed scam

goldenspirit

Private
Messages
14
Warning. Another scam website!

The broker website steady168 (company "Forex Steady Group”) is the new name of the scam broker Ding Tian International, Previously named Effortwe360, or Flying Hummingbird.
Both previous scam websites Effortwe and Flying are shut down. The website DingTian should be next as the scammers move to new and less reported websites to continue their criminal activities

Website link :
www.steady168.com


The website is on the same server as the previous scam websites and uses the same crypto addresses. The older websites are :
dtnet3650.com
effortwe365.com
effortwe360.com
fhbinvest.com
meiwork.online

The scammed funds have already surpassed USD 22 Millions.
DO NOT SEND ANY MONEY! You will never be able to withdraw. Nothing is legitimate. The person you're talking to on WhatsApp is also a scammer.

Search for “Yunma Tianlong international” or “Li Wen Zhang” on this group as this is the company behind ALL of the scams mentioned above and that director who is Chinese possibly living in Hong Kong.
The accomplice is the company “Atlantic Wealth Capital” and its director Palanas Beryl Arias who is from the Philippines and sells white labels on MT5 for scammers making this whole operation possible.

Report to the police and tell them your money has been stolen by these people and actively report the websites to shut them down. Report the Crypto addresses! Report Report Report!!!!!
Report to the police and actively report the websites to shut them down. Report the Crypto addresses! Report Report Report!!!!!
 

FxMaster

Lt. Colonel
Messages
10,672
Warning. Another scam website!

The broker website steady168 (company "Forex Steady Group”) is the new name of the scam broker Ding Tian International, Previously named Effortwe360, or Flying Hummingbird.
Both previous scam websites Effortwe and Flying are shut down. The website DingTian should be next as the scammers move to new and less reported websites to continue their criminal activities

Website link :
www.steady168.com


The website is on the same server as the previous scam websites and uses the same crypto addresses. The older websites are :
dtnet3650.com
effortwe365.com
effortwe360.com
fhbinvest.com
meiwork.online

The scammed funds have already surpassed USD 22 Millions.
DO NOT SEND ANY MONEY! You will never be able to withdraw. Nothing is legitimate. The person you're talking to on WhatsApp is also a scammer.

Search for “Yunma Tianlong international” or “Li Wen Zhang” on this group as this is the company behind ALL of the scams mentioned above and that director who is Chinese possibly living in Hong Kong.
The accomplice is the company “Atlantic Wealth Capital” and its director Palanas Beryl Arias who is from the Philippines and sells white labels on MT5 for scammers making this whole operation possible.

Report to the police and tell them your money has been stolen by these people and actively report the websites to shut them down. Report the Crypto addresses! Report Report Report!!!!!
Report to the police and actively report the websites to shut them down. Report the Crypto addresses! Report Report Report!!!!!
Here is latest victim https://www.forexpeacearmy.com/community/threads/forexsteady-global.71104/#post-409524
 

princeo

Suspicious Person
Messages
8
Please stop invest in this app.

Here you guys have a proof of one scammer convincing me to invest on this scam platform and even insulting me for hesitating to invest....they are a mafia!! someone must stop them!!
 

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