Global Broker Regulation & Inquiry App


Entry Time 2021-12-06

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Pyramid scheme complaint

Romance scam, induced deposit and unable to withdraw. Stealing pictures, pretending to be tall, wealthy and handsome person

This website is a scam, The first step is that the handsome male stranger find targets through social software and chats with beautiful women. Then, he says that he has experience in jade business as a divorced person without child and frequently chat with you and says that he like teas, work out with a rich and devote to work setting personality. Then, most conversation was talked via whatsapp by caliming his wechat is blocked. The second step is telling you that it is easy to make money in forex transactions with high returns. The third step is teaching you to register on forex website and teaching you to deposit money. The URL is Ask me to contact customer service to deposit and it is a like personal account transfer. His goal is to make you earn a little and then ask you to deposit more money and earn more. The fourth step is to say that members have activities of bonus after deposit. After you have deposited, there are all sorts of excuses are used to prevent you from withdrawing and every transaction is remitted to a private account. Countless remittances are bottomless remittances to private accounts. When searching the website, I found that this website is a scam. I asked the man, but he didn't reply and pull me to blacklist and couldn't contact at all. The same situation goes for that website. I can’t get in touch and block you. Moreover, this scammer embezzled the picture of the blogger of the Internet celebrity. The conversation was not to himself but was a guy with southern accent. He claimed to be from Jiujiang, Jiangxi. The picture behind was embezzled the picture of the blogger.

2021-12-06 16:55


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