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submitted by BangalTigers to u/BangalTigers [link] [comments]

ALERT Cryptocurrency Scammer with fake broker and account management

In recent 2019 until now, there is a Scammer using **FAKE BROKER** names: **DIGITALTRADEFX** “http://www.digitaltradefx.com", “**DIGITALTRADEFIRM** ”http://www.digitaltradefirm.com“, **TRACEOPTIONFX** “http://www.traceoptionfx.com" or “**CRYPTONLINEFXPRO** ”http://www.cryptolinefxpro.com" , he is contacting people directly through Instagram, Facebook, Twitter, Telegram, WhatsApp and using different **FAKE profile** …. claiming himself as an account manager. He is using a different **FAKE phone number**, and many others. Last year he was using <> or <<>> to scam people and then he changes it this year. the website looks familiar with** Pocket option** web (another fraud broker in EU) .

He promised a high return on investment weekly, to his victim investors. Once you put your money in his hands, you will never get anything back from him as money. First, let's start with the website. the website phone number belong to two different platforms…be aware of that. the support team contact will never help get your money back….HE IS BEHIND ALL THAT and using a fake certificate.
When you try to reach the support team by the web, there is another contacts email appear with another FAKE web he is using. He may allow you to** become affiliate **to him, introduce his platform to others and bring more victim in his game…. **DON’T PUT YOUR FRIENDS HARD EARN MONEY IN HIS HANDS.**. NOW, in the platform itself, there only one way…Deposit your money. All withdraw possibility are FAKE, and it will never work. The platform itself looks like Pocket option platform.
On the platform, you make deposit by Bitcoin address he provides you. You money grow week after week. Then the withdraw, this is where the game change. **you can NEVER withdraw** by crypto address, paypal or skrill. He will send you to a **FAKE BANK** he names** ROCUNITY BANK** “http://www.rocunity.com“ which is a **FAKE website** he creates less than a month ago**. the website is empty, you won’t get any information in there. Your money is gone.
A website he bought about another bank…. look down of the page. he said the bank was create since 1865 but he just create the website less than a month ago. The grammar on the web page is wrong. he download some images on google containing another language to feed the web. **IF HE CONTACT YOU ABOUT INVESTMENT OR BORROW MONEY WITH HIM, YOU REPORT AND IGNORE IT.**
After try many time to get your deposit back, he will ignore you or try to put you in another Scam business. He has many accounts on Facebook, Instagram, Twitter, Whatsapp, Telegram …etc. he may work from India or US between those places despite his fake IP address he used. He create many group on telegram for investment in short term, If he get in touch with you…. know you are not in good hands. REMEMBER AND SHARE THE MESSAGE WITH YOUR FRIENDS.. NOW YOU KNOW HOW THE SCAMMER WORK AND IF YOU WANT TO INVEST IN CRYPTO OR FOREX, YOU BETTER FIND A REGULATED BROKER AND WELL KNOWN. see you!
submitted by Chrisleee20 to Scams [link] [comments]

Your Forex Broker is probably on this list!  How to avoid ... Which forex broker accept paypal Forex Trading is a SCAM 🚨 👀 Learn about FOREX SCAMS - YouTube Scam Forex Broker Phone Talk-TRADE tIME Forex broker that accepts paypal [Updated] FxGlory Broker Paypal tutorial Forex Trading Proof of Withdrawal via PayPal Must Watch

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Your Forex Broker is probably on this list! How to avoid ...

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