Romance Scam Stark Wealth Scam (www.starkwealth.com)

[The Punisher]

Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.


starkwealth.com

Website IP

These scams are called Pig Butchering. See the following URL for more details.

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

 

[dibas]

Hi, I got scammed over this platform (starkwealth.com) and now recently they ask me to buy all lots in trade with all my money in the account. Within a few min, the trade call went negative and I lost all my money. This platform is showing a 2.5L loss to clear otherwise company will take legal action against me.

I'm panicking over this. Please guide me on what or how to handle this situation.

 

[The Punisher]

Hi, I got scammed over this platform (starkwealth.com) and now recently they ask me to buy all lots in trade with all my money in the account. Within a few min, the trade call went negative and I lost all my money. This platform is showing a 2.5L loss to clear otherwise company will take legal action against me.

I'm panicking over this. Please guide me on what or how to handle this situation.

Did you download an app for trading?

 

[The Punisher]

Hi, I got scammed over this platform (starkwealth.com) and now recently they ask me to buy all lots in trade with all my money in the account. Within a few min, the trade call went negative and I lost all my money. This platform is showing a 2.5L loss to clear otherwise company will take legal action against me.

I'm panicking over this. Please guide me on what or how to handle this situation.

Fist start by taking screen shots of all communication, trades, the website, etc. for your records. Second DO NOT pay any fees or taxes to try and get your money back as this is part of the the scam to steal more of your money. Did they ask you to wire crypto to fund the account but use MT for the trades?

 

[dibas]

Hi, I got scammed over this platform(www.starkwealth.com) and now recently they ask me to buy all lots in trade with all my money in the account. Within a few min, the trade call went negative and I lost all my money. This platform is showing a 2.5L loss to clear otherwise company will take legal action against me.

I'm panicking over this. Please guide me on what or how to handle this situation.

Did you download an app for trading?

Yes. Name was starkwealth app from this website only.

 

[dibas]

Fist start by taking screen shots of all communication, trades, the website, etc. for your records. Second DO NOT pay any fees or taxes to try and get your money back as this is part of the the scam to steal more of your money. Did they ask you to wire crypto to fund the account but use MT for the trades?

No. I haven't wired with crypto. I was downloaded MetaTrade5 then later this all started... I want to know from you... This website and company name is fake and doing scam.. 100%

 

[The Punisher]

No. I haven't wired with crypto. I was downloaded MetaTrade5 then later this all started... I want to know from you... This website and company name is fake and doing scam.. 100%

Yes the website is fake and all the trades on MT were also fake, see more details below. If you wired funds from a bank account, you should start by contacting your bank, report fraud and ask to recall the funds. What country are you from so we can advise where to start reporting.

Page 9, post 89

Problem - MetaQuotes (Meta Trader) Complacent in White Label Scams

Renat Fatkhullin may be the man to answer the questions Hum…any dispute… Russian Patent leads to Russian Courts https://www.sec.gov/Archives/edgar/data/1444363/000095012309062459/y75376a2exv10w43.htm https://www.pressreader.com/cyprus/financial-mirror-cyprus/20131106/281517928879594 good...

www.forexpeacearmy.com

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org

 

[The Punisher]

Yes. Name was starkwealth app from this website only.

The app you downloaded likely has malware. They have the ability to control the app remotely. Also MT is manipulated using virtual dealer plug-in. The account balance, candelsticks, prices, etc. are 100% manipulated and will never match market data.

MetaTrader has Forex and Crypto Fraud

Pig Butchering Scams (relationship-investment frauds, see link) have already costed 24,000 Americans more than a billion dollars in 2021. These scams originally started online on MetaTrader 4 by using fake Forex platforms. Those have been so successful scammers have moved also to its successor...

www.globalantiscam.org

 

[dibas]

Yes the website is fake and all the trades on MT were also fake, see more details below. If you wired funds from a bank account, you should start by contacting your bank, report fraud and asking to recall the funds. What country are you from so we can advise where to start reporting?

Page 9, post 89

Problem - MetaQuotes (Meta Trader) Complacent in White Label Scams

Renat Fatkhullin may be the man to answer the questions Hum…any dispute… Russian Patent leads to Russian Courts https://www.sec.gov/Archives/edgar/data/1444363/000095012309062459/y75376a2exv10w43.htm https://www.pressreader.com/cyprus/financial-mirror-cyprus/20131106/281517928879594 good...

www.forexpeacearmy.com

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org

I'm from India. I have done a transaction over UPI to different different UPI address. It would be helpful in case you provide any way to recall all my money back.

 

[The Punisher]

I'm from India. I have done a transaction over UPI to different different UPI address. It would be helpful in case you provide any way to recall all my money back.

If you wired money from a bank account you can start by contacting your bank. Report the scammers bank account as fraud and ask your bank to recall your wire.