Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

FX2673561374
6-10 years
Unverified

Exposure

At the very beginning, they phished on FB/WeChat, added some friends and put them in groups, the group owner announced that scammers/beauties/IBs and then kick group members to raise their identities (in fact, these are a large group of scammers cooperating with acting), use third-party members’ character to persuade to install Alpha Tradex. They used the reason of low spread cost, disguised with XAUUSD, gold/BOR, invited people to join, and then took the lead, counterfeited a variety of high return results (like real ones), and then created false impression of their company/family identity background, showed off their generous wealth, used provocation/greetings/anger/consolation/incitement, to let you earn some profits and withdraw successfully at first, and then to teach you various techniques. They kept asking people to deposit to get high returns. The trading variety invested is BOR, which was fully under their control in the backstage and does not exist. They created it themselves to lure people to make huge investment, and eventually force the liquidation. After make huge investment, multiple withdrawal requests were rejected. Finally, I was kicked out from the group, to be told that there were too many scammers and they had to close the group, the market is not his home, and there is nothing they can do to help you. WeChat: FU***_1 (Da Hai) with constantly changed names FB: xiao ***Xiao Quanhai. WeChat: xing***exie1314kg Wang Hongguo and many other fraudulent group members. I have figured out their information and address location. I will fly to China to reveal them once I have time.

Original

先在fb/微信钓鱼,加好友加群组,群主公布严禁骗子/美女/ib(其实一大群骗子配合演戏)然后踢人抬高身份,利用第三方人物怂恿安装alpha tradex 该平台,以点差接近为理由,打着XAUUSD黄金/BOR为晃子,拉人加入,然后带单,制造各种假高回酬成绩(像真的一样) ,然后假造公司/家庭身份背景,炫丰厚资金,用激将/问候/生气/安慰/煽惑,先让你赚一点提出来,再来教你各种技术,不断要人存入资金,然后获得高回酬,带你玩的交易品种是 BOR,该品种是他们在后台人为控制的,此交易品种不存在,他们自己做的,用来诱骗人进大资金最后人为爆仓,进了大资金后多次出金被拒绝。最后踢出群,告诉你骗子太多关闭群了,市场不是他家,开无能为力帮你。微信:FU***_1(大海) 不断换名fb:xiao ***肖全海。微信:xing***exie1314kg王洪国.. 等多位诈骗集团分子,我已经掌握他们的资料位置了,等找时间飞去中国看他们的真面目。

2020-07-08

Malaysia

Scam

Most Comments of the Week

  • FlipTrade Group

  • UITFX

  • RADEX MARKETS

  • RYOEX

    4
  • NPBFX

    5
  • amana

    6
  • PFH Markets

    7
  • STP Trading

    8
  • Bitget

    9
  • XS

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com