Home» Uncategories» Wechat Forex Scams. By Lowell Whiting Rabu, 11 September Wechat Forex Scams Merit Forex The Leader In Cryptocurrency Trading Review Vladimir Ribakov Forex Signals Review Vladimirs Forex Signals Fca Reports Over 27 Million Lost To Crypto And Forex Scams Wechat forex scams. Feb 21, · The spot forex market trades over $5 trillion a day, including currency options and futures contracts. With this volume of money floating around in an unregulated spot market that trades instantly, over the counter, with no accountability, forex scams offer the lure of earning fortunes in limited amounts of time 03/05/ · In the case of the Chinese social media WeChat Forex Frauds, the Singapore Police Force has reported that over $70, already got lost due to the scams via the app. Moreover, the Singapore Police Force noted that the frauds don’t rely solely on false Forex advertisement through WeChat
Wechat Forex Scams - Forex Deposit Methods
Scams involving money have been widely reported, and one such investment scam works like this write up taken from Seedly : upon gaining the trust of their victims, the scammers would encourage their victims to buy specific shares on the Hong Kong Stock Exchange, promising them guaranteed profits. Should the scammers convince enough victims to buy the mentioned shares, the price of the share increases. The scammers, then, sell their portion of shares and disappear with their profits.
This sell-off lead to a dip in share price, higher than the price of which the victim invested. While Mr Budget counts himself as a relatively smart person, I never thought I will be a target of one such scam. So earlier 2 weeks ago, forex scam in wechat, Mr Budget received a friend request on WeChat from a female contact. Before this, Mr Budget has a friend who told me that he is in a conversation with someone on WeChat which he identified as a scammer.
So far, all the stock recommended have all risen in price and have never been wrong. So back to Mr Budget — the day finally arrived when I received a friend request. When the request came, I knew immediately that this could be one of the scammers.
The scammer, added me saying that she added accidentally from her suggested contact list, and proceeded to introduce herself as a stock analyst after some small talks. To keep my suspicion low, the first few days of chatting involve getting to know me, talking about the weather and other basic conversational topics. So I went to take a look at the forex scam in wechat of the company. Tiangong is a relatively large cap company dealing with high speed forex scam in wechat in china, with decent historical financial performance.
The scammer also asked me to enter the position at a particular odd lot, so that she can track if I really did enter the said position. To this, I told her, I do not make investments like this. I would have to look at the counter, forex scam in wechat, study its financials, understand the business roughly, before taking any positions. I told her any investment without looking at the company is gambling. And she became slightly agitated, saying that this is not gambling, and that the risks are properly managed.
At that point I realised that she kept asking if I have the money, and if I can make the trade at 2pm, all without telling me the counter. If something is too good to be true, it is probably too good to be true. Overall, a very interesting experience, and I manage to make a couple of hundred bucks in just 1 day. Like our Facebook Page for more articles like this: Mr Mrs Budget.
Email Address:. Their strategy is simple: tell one person counter X will go up, the other person counter Y, the other person counter Z. Then stop contact with people where the counter did not go up and pursue the ones where they guessed correctly. Some even do this with a large group of people and they take bets in a row.
For a small group of people it then seems like they are investment gurus, before they scam you. You were just lucky the stock went up. Be careful! The strategy is not to buy the first stock the scammer recommends. Like Like. But I dont think there will be another such scammer reaching out to us anymore. How wonderful ��. recently I was sent a friend request by a woman claiming to forex scam in wechat in hong kong as well. She said she invests in foreign currency and has made a lot of money etc…after a while of small talk during the week she asked me how much money have have to invest and that she has inside information…etc…she had me open a demo account on MT4….
I will shut her down soon…but just amusing how far they go and how much theyve ripped people off…. Currently chatting to a very rich 30 yo lady in Singapore on WeChat.
She messaged me thinking I was someone she met while touring the Great wall in China some time ago. I have never been there. She told me her name was Fanny and she makes her money on foreign exchange. After a few days of idle chit chat and showing me her expensive house in Singapore as well as her impressive car collection, which included a Ferrari and other sports cars, she wanted to be called Stephanie, forex scam in wechat. Then she tells me her friend was in the travel industry and went bankrupt because of covid, so she helped her friend make some sideline money by teaching her about forex trading.
Her friend made so much money that her friend just gave her a house as a token of her gratitude. You are commenting using your WordPress. com account. You are commenting using your Google account. You are commenting using your Twitter account. You are commenting using your Facebook account. Notify me of new comments via email. Notify me of new posts via email. Skip to content. And then she dropped the bomb. However, she will only reveal the counter to me the next day at 2pm.
Forex scam in wechat I started ignoring her texts and then she stopped texting me. Do you have any similar experiences? Do let us know, forex scam in wechat. Share this: Twitter Facebook. Like this: Like Loading Next 7 Things To Check On Our Financial Check List Before The Year Ends.
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AM I TALKING WITH A PUMP\u0026DUMP SCAMMER?! Week 1 of WhatsApp Convo
, time: 8:41Forex market simulator: Wechat forex scams
18/02/ · When China opened her door to the world, out came a different class of scammers that uses sex & money in their scams. In the beginning, these scams were mostly in the online gambling and dodgy trade deals. Since then, their operations have expanded into online trading of stocks/forex/anything-that-can-be-traded blogger.comted Reading Time: 12 mins 30/12/ · I don't know much about the forex market and I dont know is it a scam but I play along and also get to learn what is the forex market. She introduce me MT4 and the world of forex and showing off like she made 18 K in 1 day and she withdraw K each month from her investment sending me screen shorts lol Then I knew it was a blogger.comted Reading Time: 18 mins 03/05/ · In the case of the Chinese social media WeChat Forex Frauds, the Singapore Police Force has reported that over $70, already got lost due to the scams via the app. Moreover, the Singapore Police Force noted that the frauds don’t rely solely on false Forex advertisement through WeChat
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