Wei huo

Recruit
Messages
5
i have been trading with warlock marlet limited since 2/2022,i got to know this from a guy i met on line ,he started to introduce this trading app(MT5) for me ,all the stweet talk made a big part of this scam ,at the begaining i only deposit $10000 to start trading ,but he started to gain his trust from me by depositing over 250000usd ,he wanted to go half half with me when i made a profit .then i fellowed as well ,he started to trade with me everyday,he will message me about when to buy and how much to buy . ,i want to withdraw when i have made over 860000usd profit ,then i got told to pay 22%of profit tax first .then i gathered most of the tax by borrowing money from family and friends ,he did not put much in at all .after i have paid the tax ,i got told there maybe a money launding business going on at my account ,i still need to pay 22% deposit to verify my account first ,if it is all clear i will get the deposit back in three days .i trust them again ,after paid the deposit ,my account still frozen ,and i cant get any response from this fraud company anymore .i have lost over $750000 in total .
please someone help me ..............................................
 

The Punisher

Captain
Messages
2,261
i have been trading with warlock marlet limited since 2/2022,i got to know this from a guy i met on line ,he started to introduce this trading app(MT5) for me ,all the stweet talk made a big part of this scam ,at the begaining i only deposit $10000 to start trading ,but he started to gain his trust from me by depositing over 250000usd ,he wanted to go half half with me when i made a profit .then i fellowed as well ,he started to trade with me everyday,he will message me about when to buy and how much to buy . ,i want to withdraw when i have made over 860000usd profit ,then i got told to pay 22%of profit tax first .then i gathered most of the tax by borrowing money from family and friends ,he did not put much in at all .after i have paid the tax ,i got told there maybe a money launding business going on at my account ,i still need to pay 22% deposit to verify my account first ,if it is all clear i will get the deposit back in three days .i trust them again ,after paid the deposit ,my account still frozen ,and i cant get any response from this fraud company anymore .i have lost over $750000 in total .
please someone help me ..............................................
What is the website they are using?

Start by taking screen shots of all communication, transfers, trades, their website, wallets, etc. and any other information needed to document this crime. Then let us know where you are from so we can further advise where to report.
 

Wei huo

Recruit
Messages
5
What is the website they are using?

Start by taking screen shots of all communication, transfers, trades, their website, wallets, etc. and any other information needed to document this crime. Then let us know where you are from so we can further advise where to report.
Australia
 

Wei huo

Recruit
Messages
5
What is the website they are using?

Start by taking screen shots of all communication, transfers, trades, their website, wallets, etc. and any other information needed to document this crime. Then let us know where you are from so we can further advise where to report.
We can’t open their website anymore use to be warlockmarketlimited.com
 

The Punisher

Captain
Messages
2,261
Australia
You should file a report with ASIC in Australia, an IC3 with the FBI (online) and contact the Global Anti Scam Organization (GASO). Please let us know if you need any links to these sites.

DO NOT pay any more fees or taxes. Also DO NOT hire any companies claiming they can recover your funds.
 

Wei huo

Recruit
Messages
5
I have filled through reportcyber here ,there is someone on line want to recovery my fund ,he ask for an android phone to set up the link ,I am not sure about this ,any idea
Thanks again
 

The Punisher

Captain
Messages
2,261
I have filled through reportcyber here ,there is someone on line want to recovery my fund ,he ask for an android phone to set up the link ,I am not sure about this ,any idea
Thanks again
This is a scam. There are no true recovery companies therefore DO NOT trust anyone who says they can recover your money.
 
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