Scam: Chinese scammers - instagram

Cocococo

Recruit
Messages
2
sorry to hear all the stories.
I'm in the beginning of the same story here. she is acting the same personality, same uncle and she asked me to open a demo account on demo.locusmarketsintltd.com
checked the demo who is. registration is 10 days ago, and asked me to add this demo account to my MT5 app.
she gave me two signals with entering time 30 mins before and the closing time online.
I'm waiting for the rest of the story ...
 

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KL123

Private
Messages
16
Anybody get hit up by Filipina Salon hairstylist scammer from Line saying they are in USA as immigrant like Indiana....but I think its Nigerians...
Small items to start like the internet minutes on their cell phone, medicine, Iphone screen broken, refrigerator is empty even lunch money :rolleyes:
 

PK494

Sergeant Major
Messages
584
sorry to hear all the stories.
I'm in the beginning of the same story here. she is acting the same personality, same uncle and she asked me to open a demo account on demo.locusmarketsintltd.com
checked the demo who is. registration is 10 days ago, and asked me to add this demo account to my MT5 app.
she gave me two signals with entering time 30 mins before and the closing time online.
I'm waiting for the rest of the story ...

Whatever you do DO NOT SEND any money to them, if you can gather as much info and report these people. Also visit GASO they have 24/7 live chat that can also guide you on what to do.
 

The Punisher

Captain
Messages
1,961
sorry to hear all the stories.
I'm in the beginning of the same story here. she is acting the same personality, same uncle and she asked me to open a demo account on demo.locusmarketsintltd.com
checked the demo who is. registration is 10 days ago, and asked me to add this demo account to my MT5 app.
she gave me two signals with entering time 30 mins before and the closing time online.
I'm waiting for the rest of the story ...
What is the name of the fake company and URL they are using?
 
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