Scam: Chinese scammers - instagram

leooo

Recruit
Messages
8
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.
Thank you very much for your comment, I hope that applications like MT5 improve security for users and have policies for scams and of course have customer service ...
 

Surepips

Private, 1st Class
Messages
27
Thanks for sharing your story and raising awareness of their name. Sorry you had to be a victim to these type of scumbags.
Your fore mentioned profits of 38k, was the actual trade history legit? It would amaze me that if they wer infact profitable traders and by directing you to trade also.... they would have an actual skill, conveying consistently accurate signals is something that has demand.
I can only assume that the brokerage had some form of rigged or delayed feed coming through to your mt5 app
 

PK494

Sergeant Major
Messages
505
Thanks for sharing your story and raising awareness of their name. Sorry you had to be a victim to these type of scumbags.
Your fore mentioned profits of 38k, was the actual trade history legit? It would amaze me that if they wer infact profitable traders and by directing you to trade also.... they would have an actual skill, conveying consistently accurate signals is something that has demand.
I can only assume that the brokerage had some form of rigged or delayed feed coming through to your mt5 app


I doubt they are actual traders. They for sure will invest the victims money but their main income would still need to come from scamming. If making money in the market was so easy as they make it sounds like, poverty won’t exist. They only target desperate people and they are very well trained to maneuver victim’s feelings. Some even professionals had fallen for this, so is all about the mind game and luck when you met these scumbags. It is unfortunate but let make this more aware so others won’t fall for it.
 

leooo

Recruit
Messages
8
Everything is false, that broker is not regulated, it was founded earlier this year, there is little information and there are some reviews that qualify it as totally unreliable, the profit of my account (38000) is a lie and the signals were clearly manipulated, always that we operated we never lost and we always won and we won this is unlikely.

Currently they continue to operate and the safest thing is that sooner or later they change the name and continue to scam other people.
 

leooo

Recruit
Messages
8
Everything is false, that broker is not regulated, it was founded earlier this year, there is little information and there are some reviews that qualify it as totally unreliable, the profit of my account (38000) is a lie and the signals were clearly manipulated, always that we operated we never lost and we always won and we won this is unlikely.

Currently they continue to operate and the safest thing is that sooner or later they change the name and continue to scam other people.
I also want to warn that this organized scam structure abounds in social networks, after what happened to me I have come across like three Chinese scammers, in another I was surprised because I told him to let himself be seen by video and she didn't want to, so she sent me a passport from a Chinese woman, but this shows the ability to steal documents
 

Surepips

Private, 1st Class
Messages
27
I doubt they are actual traders. They for sure will invest the victims money but their main income would still need to come from scamming. If making money in the market was so easy as they make it sounds like, poverty won’t exist. They only target desperate people and they are very well trained to maneuver victim’s feelings. Some even professionals had fallen for this, so is all about the mind game and luck when you met these scumbags. It is unfortunate but let make this more aware so others won’t fall for it.
I had a guy message me on Instagram once so I played along to see what they try. Firstly presented an easy to invest system that would return 400% a month. Appear just to be a broker with bot trader, I had to sign up for a phony fpmarkets (guy said it was the International one, for select customers. lol, had a very poorly put together dashboard with delayed price feeds (and few bull poo spreads that had no relevance to anything) with a dollar in the account..... the satisfied customer/scammer knew I hadn't requested an account , so new email generated etc and when it came to deposit i even went to the extreme of photoshoping a btc transaction I made quickly to another of my wallets to keep him talking and willing to maintain my trust....
be warned when I tried retrieving wallet address there was a link that connects to your coinbase wallet app and is coded in a way to instantly authorise payment....it automatically tried processing.luckily there was insufficient funds in my seperate wallet app. Otherwise it could have been a costly windup .. got some pretty decent info as to their operation without depositing real money. Reported all wallets and profiles and accounts accordingly thereafter with alot of screenshot evidence. Sadly it doesn't do much
 

Alfaspider

Private
Messages
21
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!
And most likely the picture is fake
 

zrest

Recruit
Messages
7
Thank you Leooo for sharing your story, me too, I'm also victim of a fake broker. While reading your story I know how you feel and lucky for you that you are still able to recover some of your funds.

For my case, my 20K USD was all gone to those scammer pockets. My local police and bank told me there is nothing they can do about it because the payment I did was in USDT a form of crypto currency so now the only choice I have is to move on and save hard for my losses.

I was also very close to get scam again by paying for the taxes hoping to get my withdraw but luckily I come across site like this and have confirm that I have already fallen into their scam.

It was a hard life lesson for me not to trust anyone easily online. After I got scam I still encounter many Chinese scammer woman around fake or not trying to set up honey trap to scam me but I can easily identify them now. For me, I would just play along and warn others if I have come across their fake broker.
 

VitorMek

Recruit
Messages
6
Olá a todos, quero contar-lhes a minha história.

Em primeiro lugar, quero deixar claro que ela tinha todos os ingredientes para ser uma vítima:

- Eu queria conhecer mulheres chinesas
- Eu não sabia nada sobre criptomoedas, ou trader, ou corretores
- Eu sou uma pessoa um pouco confiante

Com isso eles podem ficar imaginando a história e se ...

MÁ SORTE

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).

TOTALMENTE NO ESCURO

Ela insistiu que eu deveria investir mais para obter mais lucros, então eu fiz isso, por várias semanas sem perceber que estava afundando, finalmente tinha uns 38.000 dólares, quando decidi retirar novamente começaram a me pedir 3.000 dólares para poder sacar com a desculpa de impostos, depois 3.000 para a segurança da conta, depois 1.800 para o envio para minha conta pessoal, depois 1.000 porque o interpool não saiu ... tudo isso eu fiz sem pensar, não fazia sentido comum, não investiguei o suficiente, não o fiz por ganância mas para tentar recuperar o que perdi, mas na verdade o que fazia cada vez afundava cada vez mais (perdi todas as minhas economias, eu estava em dívida com o banco, estava em dívida com meu irmão) no total, perdi cerca de US $ 15.000 antes de perceber que era tudo uma farsa ...

UMA LUZ DE ESPERANÇA

Os primeiros dias foram difíceis para mim, sentindo baixa autoestima, não queria falar com ninguém, só meu irmão sabe disso e mais ninguém porque tem vergonha de contar isso, geralmente tu só provoca, chorei muito e não conseguia dormir, mas o mais difícil era conversar com as pessoas e dizer que estava tudo bem, estou mesmo escrevendo isso e não posso acreditar que isso aconteceu comigo, era como se tivesse uma venda, porém quando eu percebi o golpe vim a estes fóruns e consegui reagir, o que fiz foi denunciar o caso ao meu banco, o meu cartão de crédito tinha seguro para compras, não pude desistir, fiz o relatório de fraude e após 2 difíceis e meses angustiados consegui recuperar pelo menos 6000 dólares que me ajudaram a sair das dívidas bancárias, estes foram os mais importantes porque os juros tiram tudo ...

REFLEXÃO

Só quero que essa história ajude alguém a evitar uma perda ou a ter força e seguir em frente, isso vai me fazer sentir melhor, não é fácil escrever isso, é uma lição de vida, agora sou uma pessoa mais sábia e a partir de agora on eu posso tomar decisões melhores sem pressa e analisar cada detalhe não só na parte econômica, coisas fáceis não existem, isso soa muito difícil mas a vida continua, você tem que ser forte, eu sei que cada caso é diferente, pensa-se que o pior caso É um, mas sempre há casos piores, você tem que encarar isso como um desafio, agora estou tentando me melhorar, eu sou da Colômbia, estou aprendendo testes e inglês você tem que avançar e ser capaz de superar esses momentos difíceis, talvez não seja por quê, mas para quê?

FINAL

- ADA: Essa mulher não existe, nunca me ocorreu vê-la por vídeo, mas de vez em quando ela me mandava áudios de voz onde eu podia saber que ela era asiática, suas fotos correspondiam a uma modelo e atriz da China , mas nunca pude perceber porque as buscas no Google indicavam que eram autênticas, depois que comecei a mostrar a ele meu desespero pela perda de dinheiro, ele me bloqueou.

- contato whatsaap MT5: ainda tenho no whatsaap, mas não posso fazer nada porque infelizmente tem meus dados pessoais como meu número de identificação, não posso ser agressivo com ele porque pode ser pior para mim, devo aceitar que fui enganado e ir embora.

- MT5: Eles são os responsáveis pela minha perda porque permitem que corretores fraudulentos operem sem qualquer tipo de regulamento, tentei contatá-los mas é impossível, parece que nada pode ser feito



ATENÇÃO

Se você foi enganado por esta modalidade, a primeira coisa que você deve fazer é registrar uma reclamação na polícia de seu país, (sim, eu sei que eles não poderão fazer nada) mas é necessário anexar como apoio a o pedido do seu banco para a reversão da compra do seu cartão de crédito, esses cartões têm seguro, reúna muito bem sua documentação com todas as evidências possíveis e você poderá recuperar algo como eu poderia (pode demorar entre 1 mês a 3 meses )

Os golpistas chineses abundam em todas as redes sociais, é fácil identificá-los (agora hahaha), se eles falarem com você e pedirem um número do WhatsApp é uma bandeira vermelha e se eles falarem com você sobre negócios e criptomoedas é um autêntico golpe , os perfis portanto Geralmente eles têm poucas fotos, essas fotos geralmente são de asiáticos, são fotos perfeitas de luxos, comida, carros etc, quero deixar esta ferramenta, é um link onde você pode carregar uma foto da menina asiática e você pode verificar se é autêntico ou não, se eu tivesse encontrado antes, teria me salvado dessa bagunça na minha vida:


[URL unfurl = "true"] https://pic.sogou.com/ris?flag=1&from=pic_result_list&query=http://img03.sogoucdn.com/app/a/100520146/24666ffaa91 URL

Obrigada por ler minha história, isso aconteceu comigo em um período de 3 meses, sem dúvida o ano mais difícil financeiramente, mas a ideia é recuperar o mais rápido possível, saudações e bons ânimos!
meu amigo me passou a mesma história, uma pessoa que conheci no instagram, e depois fomos no whatsapp. No meu caso, a pessoa atende pelo nome de Zhou Zuna. Infelizmente perdi 1000 reais tentando depositar na corretora, não sei se consigo recuperar pois ele disse que houve um erro na rede de transferência e por isso não veio escolhi uma rede errada.
mas minha história tem cerca de 3 semanas e eu não estava em posição de ter esse dinheiro, então acabei pedindo emprestado e estava disposto a tentar outro depósito com um empréstimo que estava previsto a tomar até encontrar sua história, eu sabia que corresponde ao meu hahaha , o riso e a tristeza de pensar que tem gente que gosta de foder a vida dos outros, vou compartilhar as fotos que tenho da pessoa para que outras pessoas não caiam no mesmo golpe.
tem alguns detalhes que valem a pena falar, um deles é que ela me deu um contato cujo número parece ser da inglaterra, esse contato se destaca como um centro de comércio internacional para mt5, e esse contato que a pessoa me passou foi para me pedir ajuda para criar uma conta real para poder negociar no mt5. o Nome do corretor E SuperCapitalflx
e sim, uma pessoa fala Que vai viajar o mundo e que VOCÊS Terao Varias Coisas para Fazer juntos, achando Que hum tipo de pessoa Como ESSA te destrói por e abusa da tua Confiança e da tua inocência https: / /member.supercapitalfx.com/index.php?r=user/login/index
Ligação Fazer corretor que me deram para CRIAR Uma Conta reais
número de apoio que ela me deu: +44 7865 106805
número da pessoa que afirma ser Zhou Zuna: +852 46833994pp (1).png2.png3.jpg4.jpg6.jpg7.jpg8.jpg9.jpg


E se você perguntou mais, ela tinha um tio que é analista do banco hsbc e está se aposentando sim, ela me disse isso e eu acreditei porque em todos os testes que compartilham juntos eu tivo um lucro de 40% a 50%. Como você pode não pensar, meu Deus eu vou mudar minha vida Vou largar a faculdade e vou ficar rico e claro que isso vem à sua cabeça porque a cada resultado e sua confiança cresce e sim, é muito fácil cair nesse golpe, especialmente aquele que não entendem nada
 

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VitorMek

Recruit
Messages
6
And if you ask more, she had an uncle who is an analyst at hsbc bank and is about to retire, yes, she told me that and I believed it because in all the tests we did together I made a 40% to 50% profit. How can you not think, my God I'm going to change my life I'm going to drop out of college and I'll be rich and of course it comes to your head because with each result and your confidence grows and yes, it's very easy to fall for this scam, especially those who don't understand anything
 
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