Yes, we help all victims. MT has all the info for the individual who obtained a white label license. See the thread below for more details on MT. What country are you from?Thanks, I will file teh IC3 report with the FBI. I hope it may help. Do they help also non-US residents? I did the transfer directly to their wallet address on USDT. Do you think MT has a registration about their bank account details?
I am from Turkey. How can I contact MT and communicate my issue?Yes, I help all victims. MT has all the info for the individual who obtained a white label license. See the thread below for more details on MT. What country are you from?
Problem - MetaQuotes (Meta Trader) Complacent in White Label Scams
For all victims that show up at FPA to post their stories, there should be a strong presence from our community to push back on Meta Quotes. Meta Quotes allows a Real Label broker to sell White Label Licenses to scam brokers. When one approaches Meta Quotes there is usually little to no help...www.forexpeacearmy.com
All the pictures of fancy cars, nice houses, profile pics, etc. are stolen from social media sites. None of these pics are from the scammers themselves. Most of the scammers work in Cambodia, Laos and Myanmar!Punisher huh....dig it! Just an update. Looked extensively at all organizations to report solid evidence of this scam. We may have to agree to disagree because I believe they're quite well funded. Have seen balconies from fancy Florida hotels, nephew Iris at Boston MIT in Lamborghini Paul gifted him and know of people now with millions transferred back to them. There's approximately 100 on the forex futures cryptocurrency CFD team. Paul provided the calculations for what he was retiring on plus the 6 million he personally made in 2020 on Bitcoin.
I just emailed whitehouse.gov, subject they offered under "assistance with a federal agency" to determine order of operations for reporting. Also to protect myself legally because if they're funded as well as I suspect the IRS Whistle-blower program won't necessarily protect me from them attempting to sink me legally. I'm certain they'd have piranhas for a legal team.
Also, they said they would "take me to make money", and "save your crypto.com USDT to buy your urn"... The Paul relationship is love-hate or death threats. He'll do nothing. I'm armed. But if they know I'm taking serious action and have begun, Paul did offer "to show up in middle of night or while I'm bathing".
I'm armed with a 9mm and have more knives and fun little self defense toys than any girl I know. Sent him video of my personal marksmanship at gun range as deterrent. Initially wasn't exactly sure of entire scam but intuition said something was going on.
Will wait to see if hear from White House assistance. Next Ic3.gov. All of you can upload absolutely anything you have to Ic3.gov as well and reference me if prefer. Attached FBI Ic3.gov pic sent to Paul. Lost contact with him but think he's still reading messages on WhatsApp in airplane mode. Check marked the various crimes this organization would fall under.
Merry Christmas and Happy Holidays
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This is an adress related to Yunma TianlongA few more details below. The business address is not their real address and this has been used by many scammers to register a company in the UK.
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Could you get any results for Yunma Tianlong case?This is an adress related to Yunma Tianlong
Yunma Tianlong is a shell company used to run many fake trading and crypto websites and apps. There is a thread on FAP exposing the Director of that fake company.Could you get any results for Yunma Tianlong case?
I was able to withdraw likely because Paul associated with me. I understand that you have to withdraw funding under 3hrs or it's permanently on platform. Ever notice on SungerFX when make profit they round off to next whole number...down in their favor?A few more details below. The business address is not their real address and this has been used by many scammers to register a company in the UK.
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Hey, I was also scammed by them. Did you manage to get your funds back. I’m so shocked. Don’t know what to do. Please, let me know if you succeed and can suggest what to doI was also scammed by this company. I was contacted by a fake woman from social media. She started to talk me into romance relationship and convinced me to invest in XAUUSD margin trading by the help of the sungerfx's MT5 system. I transferred my funds to their provided address in USDT Tether. After some days, I realized what happened. When I wanted to withdraw mu funds they refused it. Now scammed about several thousand USD. As I live in Istanbul, I filed a prosecuation against them in Istanbul.
How did you manage to get your money back? I was also scammed by SungerFx. They blocked my account saying they suspect me in money laundring and i have to deposit 10000 USDT within 72 hours to get accsess to my account.I actually was able to withdraw from SungerFX. To Kraken. Think...maybe wrong have admin rights given by Paul on SungerFX