Scam: Chinese scammers - instagram

leooo

Recruit
Messages
8
Hello everyone, I want to tell you my story.

First of all I want to make it clear that she had all the ingredients to be a victim:

- I wanted to meet Chinese women
- I did not know anything about cryptocurrencies, or trader, or brokers
- I'm a bit of a trusting person

With this they can be imagining the story and if ...

BAD LUCK

In April of this year an Asian girl (her name was ADA) spoke to me on my Instagram account, we began to talk about many topics and later she asked me for my WhatsApp number to talk better, we talked almost every day about all possible topics , travel, love, food and of course ... money, she said that she lived in Hong Kong, that she had a clothing store and an uncle who was an expert in finance (very familiar with many stories, right?), after a few days she began to talk to me about cryptocurrency investments ...

MIRAGE

Of course everything seemed very strange to me, but she insisted on teaching me how to invest in a demo account and asked me to download the MT5 application (Metatrader 5), before doing so I found out but I found it to be a popular application in the investment world so That seemed real to me, after following his instructions he taught me to operate by means of the instructions his uncle gave him, so after a few days I had profits in the simulator.

DIRECT TO THE DARK

You can imagine the next step, right? Indeed he asked me to invest in a real account with the promise of having dinner together, seeing each other and traveling, this seemed strange to me, but I followed the game, I wrote to a real account through his instructions where he set up the broker: Camel Financial Limited ( at that time I did not know what the broker was) I had to download another application called Binance, I did the same exercise of investigating this APP but I did not find anything strange, it was popular and well known so I registered, I also got a contact by whatsapp about The MT5 company would help me in the process to invest, I started with 100 dollars, we started to trade more or less 3 times a week and made a lot of profits, after several weeks I decided to try the process to withdraw and I only did it with 20 dollars In this first process I was able to do it without problems, I had to sell the cryptocurrencies in binance through the P2P method to see them reflected in my account and without knowing it, this was where I ruined everything ... (at that time p I taught that everything was reliable).

TOTALLY IN THE DARK

She insisted that I should invest more to obtain more profits, so I did it, for several weeks without realizing that I was sinking, finally I had about 38,000 dollars, when I decided to withdraw again they began to ask me for 3,000 dollars for to be able to withdraw them with the excuse of taxes, then 3000 for the security of the account, then 1800 for the sending to my personal account, then 1000 because the interpool did not leave ... all this I did without thinking about it, it made no sense common, I did not investigate enough, I did not do it out of greed but to try to recover what I lost, but really what I was doing every time was sinking more and more (I lost all my savings, I was in debt to the bank, I was in debt to my brother) in total i lost about $ 15,000 before realizing it was all a scam ...

A LIGHT OF HOPE

The first days were hard for me, feeling low self-esteem, I did not want to talk to anyone, only my brother knows this and no one else because it is ashamed to tell this, generally you only get teased, I cried a lot and could not sleep, but the most difficult thing It was talking to people and saying that everything was fine, I'm really writing this and I can't believe this happened to me, it was like I had a blindfold, however when I realized the scam I came to these forums and I was able to react, what I did was report the case to my bank, my credit card had insurance for purchases, I could not give up, I made the fraud report and after 2 difficult and anguished months I managed to recover for At least 6000 dollars that helped me to get out of bank debts, these were the most important because the interest takes away everything ...

REFLECTION

I just want this story to help someone to avoid a loss or to have strength and move on, this will make me feel better, it is not easy to write this, it is a life lesson, now I am a wiser person and from now on I can make better decisions without rushing and analyze every detail not only in the economic part, easy things do not exist, this sounds very hard but life goes on, you have to be strong, I know that each case is different, one thinks that the worst case It is one but there are always worse cases, you have to take this as a challenge, now I am trying to improve myself I am from Colombia, I am learning testing and English you have to get ahead and be able to overcome these difficult moments, maybe it is not why, but what for?

FINAL

- ADA: This woman does not exist, it never occurred to me to see her by video, but from time to time she would send me voice audios where I could know that she was Asian, her photos corresponded to a model and actress from China, but I could never realize why Google searches indicated that they were authentic, after I began to show him my desperation for the loss of money, he blocked me.

- MT5 whatsaap contact: I still have it on my whatsaap, but I can't do anything because unfortunately it has my personal data like my identification number, I can't be aggressive with it because it can be worse for me, I must accept that I was scammed and walk away.

- MT5: They are responsible for my loss because they allow fraudulent brokers to operate without any type of regulation, I tried to contact them but it is impossible, it seems that nothing can be done



WATCH OUT

If you have been scammed by this modality, the first thing you should do is file a complaint with the police in your country, (yes, I know they will not be able to do anything) but it is necessary to attach it as support to your bank's claim for the reversal of purchase of your credit card, these cards have insurance, put together your documentation very well with all the possible evidences and you will be able to recover something as I could (it can take between 1 month to 3 months)

Chinese scammers abound on all social networks, it is easy to identify them (now hahaha), if they talk to you and ask for a WhatsApp number it is a red flag and if they talk to you about businesses and cryptocurrencies it is an authentic scam, the profiles therefore Generally they have few photos, those photos are usually of Asians, they are perfect photos of luxuries, food, cars etc, I want to leave this tool, it is a link where you can upload a photo of the Asian girl and you can check if it is authentic or not , if I had found it earlier, it would have saved me from this mess in my life:



Thank you for reading my story, this happened to me in a period of 3 months, without a doubt the most difficult year financially, but the idea is to recover as soon as possible, greetings and good cheers!
 

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FxMaster

Lt. Colonel
Messages
10,760
Hello everyone, I want to tell you my story.

First of all I want to make it clear that she had all the ingredients to be a victim:

- I wanted to meet Chinese women
- I did not know anything about cryptocurrencies, or trader, or brokers
- I'm a bit of a trusting person

With this they can be imagining the story and if ...

BAD LUCK

In April of this year an Asian girl (her name was ADA) spoke to me on my Instagram account, we began to talk about many topics and later she asked me for my WhatsApp number to talk better, we talked almost every day about all possible topics , travel, love, food and of course ... money, she said that she lived in Hong Kong, that she had a clothing store and an uncle who was an expert in finance (very familiar with many stories, right?), after a few days she began to talk to me about cryptocurrency investments ...

MIRAGE

Of course everything seemed very strange to me, but she insisted on teaching me how to invest in a demo account and asked me to download the MT5 application (Metatrader 5), before doing so I found out but I found it to be a popular application in the investment world so That seemed real to me, after following his instructions he taught me to operate by means of the instructions his uncle gave him, so after a few days I had profits in the simulator.

DIRECT TO THE DARK

You can imagine the next step, right? Indeed he asked me to invest in a real account with the promise of having dinner together, seeing each other and traveling, this seemed strange to me, but I followed the game, I wrote to a real account through his instructions where he set up the broker: Camel Financial Limited ( at that time I did not know what the broker was) I had to download another application called Binance, I did the same exercise of investigating this APP but I did not find anything strange, it was popular and well known so I registered, I also got a contact by whatsapp about The MT5 company would help me in the process to invest, I started with 100 dollars, we started to trade more or less 3 times a week and made a lot of profits, after several weeks I decided to try the process to withdraw and I only did it with 20 dollars In this first process I was able to do it without problems, I had to sell the cryptocurrencies in binance through the P2P method to see them reflected in my account and without knowing it, this was where I ruined everything ... (at that time p I taught that everything was reliable).

TOTALLY IN THE DARK

She insisted that I should invest more to obtain more profits, so I did it, for several weeks without realizing that I was sinking, finally I had about 38,000 dollars, when I decided to withdraw again they began to ask me for 3,000 dollars for to be able to withdraw them with the excuse of taxes, then 3000 for the security of the account, then 1800 for the sending to my personal account, then 1000 because the interpool did not leave ... all this I did without thinking about it, it made no sense common, I did not investigate enough, I did not do it out of greed but to try to recover what I lost, but really what I was doing every time was sinking more and more (I lost all my savings, I was in debt to the bank, I was in debt to my brother) in total i lost about $ 15,000 before realizing it was all a scam ...

A LIGHT OF HOPE

The first days were hard for me, feeling low self-esteem, I did not want to talk to anyone, only my brother knows this and no one else because it is ashamed to tell this, generally you only get teased, I cried a lot and could not sleep, but the most difficult thing It was talking to people and saying that everything was fine, I'm really writing this and I can't believe this happened to me, it was like I had a blindfold, however when I realized the scam I came to these forums and I was able to react, what I did was report the case to my bank, my credit card had insurance for purchases, I could not give up, I made the fraud report and after 2 difficult and anguished months I managed to recover for At least 6000 dollars that helped me to get out of bank debts, these were the most important because the interest takes away everything ...

REFLECTION

I just want this story to help someone to avoid a loss or to have strength and move on, this will make me feel better, it is not easy to write this, it is a life lesson, now I am a wiser person and from now on I can make better decisions without rushing and analyze every detail not only in the economic part, easy things do not exist, this sounds very hard but life goes on, you have to be strong, I know that each case is different, one thinks that the worst case It is one but there are always worse cases, you have to take this as a challenge, now I am trying to improve myself I am from Colombia, I am learning testing and English you have to get ahead and be able to overcome these difficult moments, maybe it is not why, but what for?

FINAL

- ADA: This woman does not exist, it never occurred to me to see her by video, but from time to time she would send me voice audios where I could know that she was Asian, her photos corresponded to a model and actress from China, but I could never realize why Google searches indicated that they were authentic, after I began to show him my desperation for the loss of money, he blocked me.

- MT5 whatsaap contact: I still have it on my whatsaap, but I can't do anything because unfortunately it has my personal data like my identification number, I can't be aggressive with it because it can be worse for me, I must accept that I was scammed and walk away.

- MT5: They are responsible for my loss because they allow fraudulent brokers to operate without any type of regulation, I tried to contact them but it is impossible, it seems that nothing can be done



WATCH OUT

If you have been scammed by this modality, the first thing you should do is file a complaint with the police in your country, (yes, I know they will not be able to do anything) but it is necessary to attach it as support to your bank's claim for the reversal of purchase of your credit card, these cards have insurance, put together your documentation very well with all the possible evidences and you will be able to recover something as I could (it can take between 1 month to 3 months)

Chinese scammers abound on all social networks, it is easy to identify them (now hahaha), if they talk to you and ask for a WhatsApp number it is a red flag and if they talk to you about businesses and cryptocurrencies it is an authentic scam, the profiles therefore Generally they have few photos, those photos are usually of Asians, they are perfect photos of luxuries, food, cars etc, I want to leave this tool, it is a link where you can upload a photo of the Asian girl and you can check if it is authentic or not , if I had found it earlier, it would have saved me from this mess in my life:



Thank you for reading my story, this happened to me in a period of 3 months, without a doubt the most difficult year financially, but the idea is to recover as soon as possible, greetings and good cheers!
Which site did she introduce to you?
 

leooo

Recruit
Messages
8
Which site did she introduce to you?

The fake broker is called Camel financial Limited, and this is the site where I register: crm.cmliffe.online//UserBO2/login2.php

She also said that she was in Hong Kong, but through a location link I detected that they were using VPN.

Thanks for reading my history!!
 

FxMaster

Lt. Colonel
Messages
10,760
The fake broker is called Camel financial Limited, and this is the site where I register: crm.cmliffe.online//UserBO2/login2.php

She also said that she was in Hong Kong, but through a location link I detected that they were using VPN.

Thanks for reading my history!!
They got a login page only for startups, why do you haven't got suspicious in the first place?
 

leooo

Recruit
Messages
8
But it is also late, I had never heard of this type of scam, I never thought of looking for scam of Chinese women or something like that in Google, I had no idea that it was a broker, if so it would have saved me, I had many signs but no I was able to react in time, I fully trusted myself when I was able to withdraw for the first time without problems from that platform without knowing that it was part of their plan.
 

The Punisher

2nd Lieutenant
Messages
1,040
But it is also late, I had never heard of this type of scam, I never thought of looking for scam of Chinese women or something like that in Google, I had no idea that it was a broker, if so it would have saved me, I had many signs but no I was able to react in time, I fully trusted myself when I was able to withdraw for the first time without problems from that platform without knowing that it was part of their plan.
This is the company who stole your money?

1633461468896.png

1633461530402.png
 

The Punisher

2nd Lieutenant
Messages
1,040
But it is also late, I had never heard of this type of scam, I never thought of looking for scam of Chinese women or something like that in Google, I had no idea that it was a broker, if so it would have saved me, I had many signs but no I was able to react in time, I fully trusted myself when I was able to withdraw for the first time without problems from that platform without knowing that it was part of their plan.
Most scammers allow you to make a small withdraw one time as part of trying to gain your trust. After that, you are never allowed to withdraw again. Do not pay any fees or taxes if they ask you to do so as this will result in you losing more money. They will not give your money back no matter how many fake fees or fake taxes one pays!
 

PK494

Sergeant Major
Messages
506
Thanks for sharing the story. I have been listening to it more and more lately and hopefully it’s making their jobs a bit difficult now. I do believe that Forex trading is just not a regular investment and a lot of people don’t have as much knowledge about it as the stocks market. Now that there are different cryptos, these crooks are even making fake coins to lure people in.

Hopefully there are more regulations in the Forex and crypto trading soon.
 

leooo

Recruit
Messages
8
Most scammers allow you to make a small withdraw one time as part of trying to gain your trust. After that, you are never allowed to withdraw again. Do not pay any fees or taxes if they ask you to do so as this will result in you losing more money. They will not give your money back no matter how many fake fees or fake taxes one pays!
That's right, I think this is a very hard lesson for me, but it could be worse, the saddest thing is knowing that there is no justice, I did not write it, but I contacted the honk kong police and they can not do anything despite the evidence, I reported to the police of my country but I know very well that nothing will happen
 
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