Scammer alert! Telegram Scam: The TradingPlanTM Username:@verysmalllots

Messages
3
Id like to file a recovery complaint against this user.
i asked him to guarantee the funds in the account if he lost them with his trading.
He decided to delete the message when one of his trades went sour right as there was a speech from an american official, which put my forex account into the negative. account started with 800.
he lost all of it and put my account in the negative of -274!
told him to use .10 lot and he just went for the highest lot he could.
i told him to use SL and he said he only uses TP and to wait. I told him to not be risky, and he used .4 lot and lost it all in the next 20 mins on that one trade.
when it happened, he deleted the chats we had on telegram and only put angry face and wrote "WTH ....... wth happened gold went so low".
i asked him to reimburse me my 800, 770 in fact due to his starting when i had a trade of $30 in the negative of 800 and brokers usually zeroing accounts in the negative. He chose to not respond after that.
im trying to find a way to recover the telegram chats for my android or pc.
A real a-hole to the end of the earth.
The story gets worse though. I contacted him on an alternate telegram account and he started answering with "whats your account info."

His info
He claims his name is Mahmoud ali. whats app number from his profile is
The Trading Plan™
Gurop admin @verysmalllots
Whatsapp : +1415-859-4835
E.mail. verysmalllots@gmail.com
Daliy Free 3 4 Signal
#very_small_lots_ Fx_™
Minimum 500$ 250$ Daliy
Use Lots size 0.08

t.me/joinchat/AAAAAEekd_ph4Je5L8aTnw

i have screenshots of both his chat on my alternate email and that he wont respond on my typical telegram account. id like to file a lawsuit against him.
 

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Last edited by a moderator:
Messages
3
please for the love of all things sacred, email me or something when someone approves this thread. ty.
someone also tell me where i can go to put the kibosh on the idiot!
 

IncognitoFX

Recruit
Messages
4
Thank you!

I asked him for an investor account to verify activity. He sent me an investor access for a "DEMO / Trial account" and even this was negative
 

FxMaster

Lt. Colonel
Messages
10,667
Id like to file a recovery complaint against this user.
i asked him to guarantee the funds in the account if he lost them with his trading.
He decided to delete the message when one of his trades went sour right as there was a speech from an american official, which put my forex account into the negative. account started with 800.
he lost all of it and put my account in the negative of -274!
told him to use .10 lot and he just went for the highest lot he could.
i told him to use SL and he said he only uses TP and to wait. I told him to not be risky, and he used .4 lot and lost it all in the next 20 mins on that one trade.
when it happened, he deleted the chats we had on telegram and only put angry face and wrote "WTH ....... wth happened gold went so low".
i asked him to reimburse me my 800, 770 in fact due to his starting when i had a trade of $30 in the negative of 800 and brokers usually zeroing accounts in the negative. He chose to not respond after that.
im trying to find a way to recover the telegram chats for my android or pc.
A real a-hole to the end of the earth.
The story gets worse though. I contacted him on an alternate telegram account and he started answering with "whats your account info."

His info
He claims his name is Mahmoud ali. whats app number from his profile is
The Trading Plan™
Gurop admin @verysmalllots
Whatsapp : +1415-859-4835
E.mail. verysmalllots@gmail.com
Daliy Free 3 4 Signal
#very_small_lots_ Fx_™
Minimum 500$ 250$ Daliy
Use Lots size 0.08

t.me/joinchat/AAAAAEekd_ph4Je5L8aTnw

i have screenshots of both his chat on my alternate email and that he wont respond on my typical telegram account. id like to file a lawsuit against him.
Follow this Important notice for Telegram/Instagram Victims
 
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