Tate Prime-Live on MT4, fake Forex broker, a big scam

edwardss

Recruit
Messages
7
I have been scammed recently, by the fake broker Tate Prime, they are well-organized, well-trained and professional crime group, they can provide you trade information help you make easy money, BUT, UNAVALIABLE TO WITHDRAW. Upon you withdraw, they asked you to pay security bond, to pay tax to their bank account, they would dealing with authorities at your manners, to ensure your success withdraw, BUT, every time ask you deposit more money is a BIG LIE. ONLY to grab more illegal money via the bank funds transfer system. They said they are based on Hong Kong, I called his Hong Kong mobile number, the hooker shared her life, her full time work looked in Hong Kong ,but, now, I am not 100%, they could be in Singapore, Malaysia, or somewhere.

I lost a lot of money learn the lesson, report my case to police, to authorities, banks, it seems unlikely to get help from them, they educated you how to identify a scam, how to protect yourself from a scam, but no post-scammed remedies, bank has long processing time on your money recall, recipient's bank are protecting the scammer, do nothing but open bank accounts for scammers.

Based on my research, they started doing this since this year, was used as Jitak Capital before changed to Tate Prime this August, They are quite actively now, as I can see more exposures out online against Tate Prime, Which means, they have a larger network, numbers of members, to work hard at the stage of time to cheat more money, until the brand of Tate Prime is spurned.

They organized the crime late of 2019 and early of 2020, they registered a lot of companies at Hong Kong at the time, including Tate Prime, also, they registered company names' to open bank account when is necessary, I think they always open new bank accounts for new victims, close old accounts when that deal is done. They have bank account at HK, Singapore, Australia, Malaysia, which means some of the group members are residents or temporary residents at these countries or areas.

KEEP AWAY FROM TATE PRIME, THEY ARE SCAMMERS, DO NOT TRUST TATE PRIME.

Tate Prime's scam like this, sharing my experience, EVERYONE SHOULD KEEP AN EYE OPEN, DO NOT TRUST SUCH A TRICK.

A female hooker of its group touching you up at the beginning, chatted with you, sharing her stories, caring about your daily life (really work for a single male at 30s), earn your trust, then, build a relationship with you, acting as your girl friend, supporting your life, your career. ONLY to let your alerts offline. During my contacting with her, she acted all of these like real, or more than real.

As relationship goes stronger, the hooker would talk about her forex investing experience with you, she has reliable trading information sources, as her uncle is the trading platform's founder, he has wide range of social networking and years of trading experience, even forex trading is highly risky and most difficult to predict, but he can analysis to predict best trading opportunities. She shown me her trading profile, her deposits, trading and withdraw records, every thing looks perfect.

She said, she knew my work is hard, she did not want to see me work so hard, ask me to join her, she helped me make some easy money, not for me mow, for the future, when we build a family, prepared now to create a quality life for us, for our children. I agreed finally, even though I rejected once as I think this is her family business, if she can make money, it also benefits our future.

I started trading with small amount and my profile started profit. After this, she asked you to deposit more to control risk and make more money as market now is very good, positive news for trading. After another 2 times of deposits, I did not to deposit more, but she acted helpful and caring you, she borrowed money from her friend, put another big amount money to my account, we traded another week, had good profit on account, we promised to submit withdraw request together and share the joy.

After submitting withdraw request, Tate asked me to pay fully refundable security bond as I was not in Hong Kong, I realized it could be a scam, but still paid as the hooker did a good job on me, after that, another member of the crime group called me, claimed he is a tax office worker, need to pay tax to Hong Kong tax office, really bad claim, I almost expose him on the phone, I checked with HK tax office, they would never do it like this. What was funny, the hooker played well, shameless, provided me some more information to prove that and the family vision, I did not want to pay that, at finally, she proposed she could pay some for me, I just need to pay a smaller amount, I did my last transfer, like gambling.

When I did the transfer, the hooker still worked on me, comported me, encouraged me, talked about our holiday plan after that, until the day funds on its bank account, hooker, customer service, all the related persons DISAPPEARED, nowhere to contact, all existing contacting methods failed.

I would like to share and collect the scammers' information with other victims, only to find a way to have them, justice will never late, they have no ethics, shameless.


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The Punisher

Corporal
Messages
83
I have been scammed recently, by the fake broker Tate Prime, they are well-organized, well-trained and professional crime group, they can provide you trade information help you make easy money, BUT, UNAVALIABLE TO WITHDRAW. Upon you withdraw, they asked you to pay security bond, to pay tax to their bank account, they would dealing with authorities at your manners, to ensure your success withdraw, BUT, every time ask you deposit more money is a BIG LIE. ONLY to grab more illegal money via the bank funds transfer system. They said they are based on Hong Kong, I called his Hong Kong mobile number, the hooker shared her life, her full time work looked in Hong Kong ,but, now, I am not 100%, they could be in Singapore, Malaysia, or somewhere.

I lost a lot of money learn the lesson, report my case to police, to authorities, banks, it seems unlikely to get help from them, they educated you how to identify a scam, how to protect yourself from a scam, but no post-scammed remedies, bank has long processing time on your money recall, recipient's bank are protecting the scammer, do nothing but open bank accounts for scammers.

Based on my research, they started doing this since this year, was used as Jitak Capital before changed to Tate Prime this August, They are quite actively now, as I can see more exposures out online against Tate Prime, Which means, they have a larger network, numbers of members, to work hard at the stage of time to cheat more money, until the brand of Tate Prime is spurned.

They organized the crime late of 2019 and early of 2020, they registered a lot of companies at Hong Kong at the time, including Tate Prime, also, they registered company names' to open bank account when is necessary, I think they always open new bank accounts for new victims, close old accounts when that deal is done. They have bank account at HK, Singapore, Australia, Malaysia, which means some of the group members are residents or temporary residents at these countries or areas.

KEEP AWAY FROM TATE PRIME, THEY ARE SCAMMERS, DO NOT TRUST TATE PRIME.

Tate Prime's scam like this, sharing my experience, EVERYONE SHOULD KEEP AN EYE OPEN, DO NOT TRUST SUCH A TRICK.

A female hooker of its group touching you up at the beginning, chatted with you, sharing her stories, caring about your daily life (really work for a single male at 30s), earn your trust, then, build a relationship with you, acting as your girl friend, supporting your life, your career. ONLY to let your alerts offline. During my contacting with her, she acted all of these like real, or more than real.

As relationship goes stronger, the hooker would talk about her forex investing experience with you, she has reliable trading information sources, as her uncle is the trading platform's founder, he has wide range of social networking and years of trading experience, even forex trading is highly risky and most difficult to predict, but he can analysis to predict best trading opportunities. She shown me her trading profile, her deposits, trading and withdraw records, every thing looks perfect.

She said, she knew my work is hard, she did not want to see me work so hard, ask me to join her, she helped me make some easy money, not for me mow, for the future, when we build a family, prepared now to create a quality life for us, for our children. I agreed finally, even though I rejected once as I think this is her family business, if she can make money, it also benefits our future.

I started trading with small amount and my profile started profit. After this, she asked you to deposit more to control risk and make more money as market now is very good, positive news for trading. After another 2 times of deposits, I did not to deposit more, but she acted helpful and caring you, she borrowed money from her friend, put another big amount money to my account, we traded another week, had good profit on account, we promised to submit withdraw request together and share the joy.

After submitting withdraw request, Tate asked me to pay fully refundable security bond as I was not in Hong Kong, I realized it could be a scam, but still paid as the hooker did a good job on me, after that, another member of the crime group called me, claimed he is a tax office worker, need to pay tax to Hong Kong tax office, really bad claim, I almost expose him on the phone, I checked with HK tax office, they would never do it like this. What was funny, the hooker played well, shameless, provided me some more information to prove that and the family vision, I did not want to pay that, at finally, she proposed she could pay some for me, I just need to pay a smaller amount, I did my last transfer, like gambling.

When I did the transfer, the hooker still worked on me, comported me, encouraged me, talked about our holiday plan after that, until the day funds on its bank account, hooker, customer service, all the related persons DISAPPEARED, nowhere to contact, all existing contacting methods failed.

I would like to share and collect the scammers' information with other victims, only to find a way to have them, justice will never late, they have no ethics, shameless.


View attachment 59642View attachment 59643
If the company above has the following website: https://tateprime.com/ then they appear to be hosted on a US server. If you are certain your money is gone you can contact the ISP and report fraudulent activity from a US based server. You will have to be persistent because you are not a typical caller as they usually deal with people looking to buy their service. If Cloudflare won't listen to your concerns or help then you can file a complaint directly with the US FTC. Let me know if you have any questions.

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4evermaat

2nd Lieutenant
Messages
1,965
@edwardss how much did you invest altogether?

Do you have any account statements or other screenshot proof of your contact with these people?
 

FxMaster

Lt. Colonel
Messages
9,534
I have been scammed recently, by the fake broker Tate Prime, they are well-organized, well-trained and professional crime group, they can provide you trade information help you make easy money, BUT, UNAVALIABLE TO WITHDRAW. Upon you withdraw, they asked you to pay security bond, to pay tax to their bank account, they would dealing with authorities at your manners, to ensure your success withdraw, BUT, every time ask you deposit more money is a BIG LIE. ONLY to grab more illegal money via the bank funds transfer system. They said they are based on Hong Kong, I called his Hong Kong mobile number, the hooker shared her life, her full time work looked in Hong Kong ,but, now, I am not 100%, they could be in Singapore, Malaysia, or somewhere.

I lost a lot of money learn the lesson, report my case to police, to authorities, banks, it seems unlikely to get help from them, they educated you how to identify a scam, how to protect yourself from a scam, but no post-scammed remedies, bank has long processing time on your money recall, recipient's bank are protecting the scammer, do nothing but open bank accounts for scammers.

Based on my research, they started doing this since this year, was used as Jitak Capital before changed to Tate Prime this August, They are quite actively now, as I can see more exposures out online against Tate Prime, Which means, they have a larger network, numbers of members, to work hard at the stage of time to cheat more money, until the brand of Tate Prime is spurned.

They organized the crime late of 2019 and early of 2020, they registered a lot of companies at Hong Kong at the time, including Tate Prime, also, they registered company names' to open bank account when is necessary, I think they always open new bank accounts for new victims, close old accounts when that deal is done. They have bank account at HK, Singapore, Australia, Malaysia, which means some of the group members are residents or temporary residents at these countries or areas.

KEEP AWAY FROM TATE PRIME, THEY ARE SCAMMERS, DO NOT TRUST TATE PRIME.

Tate Prime's scam like this, sharing my experience, EVERYONE SHOULD KEEP AN EYE OPEN, DO NOT TRUST SUCH A TRICK.

A female hooker of its group touching you up at the beginning, chatted with you, sharing her stories, caring about your daily life (really work for a single male at 30s), earn your trust, then, build a relationship with you, acting as your girl friend, supporting your life, your career. ONLY to let your alerts offline. During my contacting with her, she acted all of these like real, or more than real.

As relationship goes stronger, the hooker would talk about her forex investing experience with you, she has reliable trading information sources, as her uncle is the trading platform's founder, he has wide range of social networking and years of trading experience, even forex trading is highly risky and most difficult to predict, but he can analysis to predict best trading opportunities. She shown me her trading profile, her deposits, trading and withdraw records, every thing looks perfect.

She said, she knew my work is hard, she did not want to see me work so hard, ask me to join her, she helped me make some easy money, not for me mow, for the future, when we build a family, prepared now to create a quality life for us, for our children. I agreed finally, even though I rejected once as I think this is her family business, if she can make money, it also benefits our future.

I started trading with small amount and my profile started profit. After this, she asked you to deposit more to control risk and make more money as market now is very good, positive news for trading. After another 2 times of deposits, I did not to deposit more, but she acted helpful and caring you, she borrowed money from her friend, put another big amount money to my account, we traded another week, had good profit on account, we promised to submit withdraw request together and share the joy.

After submitting withdraw request, Tate asked me to pay fully refundable security bond as I was not in Hong Kong, I realized it could be a scam, but still paid as the hooker did a good job on me, after that, another member of the crime group called me, claimed he is a tax office worker, need to pay tax to Hong Kong tax office, really bad claim, I almost expose him on the phone, I checked with HK tax office, they would never do it like this. What was funny, the hooker played well, shameless, provided me some more information to prove that and the family vision, I did not want to pay that, at finally, she proposed she could pay some for me, I just need to pay a smaller amount, I did my last transfer, like gambling.

When I did the transfer, the hooker still worked on me, comported me, encouraged me, talked about our holiday plan after that, until the day funds on its bank account, hooker, customer service, all the related persons DISAPPEARED, nowhere to contact, all existing contacting methods failed.

I would like to share and collect the scammers' information with other victims, only to find a way to have them, justice will never late, they have no ethics, shameless.


View attachment 59642View attachment 59643View attachment 59644
First of all, can you confirm the website address, please?
 

Scam Reporters

Master Sergeant
Messages
318
So, TATE Prime correct? If you went through tateprime.com, they state they are operated by Raw Trading Ltd, FSA Seychelles. However, that company operates well known IC Markets. The same goes for International Capital Markets Pty Ltd, also indicated on their website. And with reg.no. HE356877 for alleged Cyprus entity Tate Prime EU Ltd, which is off course, IC Markets, again.

It's probably a clone. Someone alert IC Markets. Besides US IP, you can see the registrant is from China. Indicated EU website tateprime.eu is blocked.


Not looking good, mate...
 

edwardss

Recruit
Messages
7
Pls post them here. Where and to whom the money was wired?
Their account in Australia, under a company name registered in HK, and a Singapore account, under an individual name.
I don’t know much about the website, what do people can do here? I reported my case to police and sfc.hk as well, my original thinking was to share my experience, tell others away from the cloned forex broker and the kind of scam.
 
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