Scammed by LEAD DEER COMPANY LIMITED - leaddeerltd.com

Snowbear

Recruit
Messages
6
Yes, they are very good at gaslighting. So, that's the tactic they use once that person doesn't want to follow their steps. It's very effective for people who are looking for something serious but blinded by all the lies.
Very good to hear that you avoided to become one of their victims.

Although this scam is not new and I still see a lot of people losing their savings into this, which is quite sad. Hopefully the voices are loud enough to put pressure on MetaQuotes Trading Platform (MT4 and MT5) to verify and authenticate all these fake brokers before allowing them to use it to conduct illegal scams like this.
 

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Snowbear

Recruit
Messages
6
I just received an email from Coinbase this morning to verify my account. I have never involve in trading before and never open an account at Coinbase. Of course, I have not click on verify Identity. Any advice of what I should do right now? The only time I have gave my info (Name, Phone number and Email address) out was when I registered the LeadDeer Company-Demo. Thank you PK494.
 

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PK494

Master Sergeant
Messages
450
I just received an email from Coinbase this morning to verify my account. I have never involve in trading before and never open an account at Coinbase. Of course, I have not click on verify Identity. Any advice of what I should do right now? The only time I have gave my info (Name, Phone number and Email address) out was when I registered the LeadDeer Company-Demo. Thank you PK494.

Your personal information might has been compromised. If you live in the US, change your ID and file a report with the police if in case other people are using your identity. Also freeze your credit if you can with Equifax, TransUnion or monitor your credit if they got a hold of your credit.

Good luck and be safe
 

The Punisher

Sergeant Major
Messages
783
Does anyone received messages from this Chinese man 李文博 on WhatsApp, who said he is in HongKong. He was trying to get me in Gold Trading. He also introduced me to MT5 and Lead Deer Company.
The pictures are likely stolen from a social media site in Mainland China and the profile is probably 100% fake. Thanks for posting on here to warn others.
 

FxMaster

Lt. Colonel
Messages
10,557
I just received an email from Coinbase this morning to verify my account. I have never involve in trading before and never open an account at Coinbase. Of course, I have not click on verify Identity. Any advice of what I should do right now? The only time I have gave my info (Name, Phone number and Email address) out was when I registered the LeadDeer Company-Demo. Thank you PK494.
If you never had an account with them then send them an email by asking why are you getting this email?
 
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