4evermaat
2nd Lieutenant
- Messages
- 2,705
For anyone reading, i wrote an article (it's in Romanian, but using Google translate you should understand most of it) about the exact way these scammers fake transactions to look like you are making profit: https://iliviu.me/blog/2020-04-16-capital_way_episodul_2_-_demascarea_fraudei/
It's called the virtual dealer plugin. And it has other names, but the purpose is the same. To manipulate accounts en-masse or on an individual account level in such a way as to virtually guarantee that trades are NOT executed in the best interest of their clients. And then STP = Straight To Pocket