This lady scammed a lot of my friends with GAE exchange They are scam company be careful but there are many girls with her. Beware of her, and don't send her any money for trading or account management. *

FX2742171358

Nigeria 2021-08-12 00:59

SCAM ALERT! This person is pretending to be someone who will give you money but based on my research, confirmed scammer! Will ask you for money to claim the allegedly USD5M that she will give. Never trust anyone you meet online. All the photos she used were downloaded from random photos online. BEWARE! Please spread and expose her*

FX2742171358

Nigeria 2021-08-11 07:09

The person named “Em Mie” will share a WhatsApp number for a loan as he claims. The photo to the right is what he will ask for in order to get your loan. He will steal your identity so DO NOT fall for this bum. And no I didn’t fall for it, I just wasted his time to get screenshots for you guys.

FX1089112852

Nigeria 2021-08-11 00:19

Don't buy from morrison brothers unless you are a trust fund baby or have a solid business plan. Even then over last few years i have caught them in inconsistencies and their bbb rating is toast. For me[3f] I feel that i was conned and scammed. Recently an 800 member group of people who felt scammed by them just disappeared no warning. I have been blocked from fbk sites and i own grandfathered in softwares that never expire. Paid extra for that.

FX1089112852

Nigeria 2021-08-10 23:43

He's a big manipulator, do not fall for his trick. He has scammed a lot of people, I lost over 70$ because of him. he later blocked me on facebook*

FX2498288861

Nigeria 2021-08-10 20:34

they make you pay before you withdraw and also make you pay for irrelevant things

iamperthan

Nigeria 2021-08-10 06:16

Do not leave a message for her, unless you want to be a victim of her scam, over 200$ lost because of her. you can't make money in an hour. Invest in the right way*

FX2672640156

Nigeria 2021-08-10 01:05

He's not who he claimed he is. He make use of people's identity, especially white men to get money from his victims, all in the name of investment. Don't invest with him*

FX2672640156

Nigeria 2021-08-09 20:40

They lie to help you manage your account by asking you to fund some certain amount of money, after funding, they will ask you to drop your login and they will change the password to the account, hereby withdrawing all your money and still deposits using your linked debit card, beware of them, a friend lost over 200$ because of this.. Don't join any Telegram Group, they are all Scam

FX2672640156

Nigeria 2021-08-09 10:56

The information was all about this scammer. Beware of him. He cheated a lot of people with different identities, such as stock teacher who focused on users losing money and suggested stocks for them. He introduced many futures and promised good profits. These were all scams. He also pretended to be futures investment consultants, salesmen or top traders to give you advantages and scam you. You would suffer heavy losses. Please do not be cheated again. He got profits on the foundation of other people’s pain or even life. He should be punished.

SAOHEICHUE

Hong Kong China 2021-08-06 17:43

THIS PERSON HAS CREATED A FAGE ON INSTAGRAM AND NAMED IT (THEMBOKUHLESHONGWE) HE IS CLAIMING THAT HE IS A BINARY FOREX TRADER HE IS COLLECTING MANY PEOPLE MONEY IN RETURN OF DOUBLING THE PROFIT. ALMOST OVER 1,000& HAS BEEN LOST DUE TO HIS SCAM SYSTEM HE IS REALLY A PROFESSIONAL SCAMMER NOW MY FRIEND AND I WE GETTER OUR MONEY AND SENT HIM 500$ HE SAID HE WILL INVEST AND GIVE US REVENUE OF 2 TIMES THE MONEY WE INVESTED LATER OWN HE BLOCKED US AND SCAM US . BE CAREFUL BELOW ARE THE IMAGES

FX1188793888

Nigeria 2021-08-06 11:43

I reported this scammer. I deposited in his account but he disappeared.

Rey

Philippines 2021-08-03 17:17

This guy's they said to me 3.000 end said to withdraw the money need to pay 16.000 end I did it now they said to update so that I can withdraw I need to deposit 30.000 he said to me u mast deposit it I said no more I want to close my account end get my money back the said I mast deposit 10%

FX1587905949

South Africa 2021-07-28 18:08

The company is called Expertsminings. I had to pay an amount of R500. They came back and said another R1600 to upgrade my invesent to R16800 profit. I paid this. A day later he said another R4300 needs to be paid for a transaction fee and that I will have R32000 in my account immediately. They went on saying that the company has been doing this for years. Later a 'manager' messaged me and said I had to pay R10800 to get R58000 immediately. I paid this again after I borrowed. Now they want R18000

FX2443716422

South Africa 2021-07-28 15:55

Carol she pretended as if she worked for discovery investment she scamed me 2100 which I first pay 900 1300

FX1652082715

South Africa 2021-07-27 19:48

scammer room I've tried to understand

FX1111045730

Nigeria 2021-07-22 23:48

TR is a scam broker and the forex is not legis. don't be as part of the scheme.[d83d][de2d]

Habu Ado

Nigeria 2021-07-20 22:09

I invested with bitcoinvault mining R162 000 in total. When I was about to withdraw they told me my account is deactivated I must activate it with $8000, they make me took a loan I will replace it my profit is very high I must not stress, please help get my money back

FX3857003256

South Africa 2021-07-16 16:25

The scam platform does not withdraw, and does not approve the withdrawal applied long time ago, and does not reply the email.

GUPIAO

Hong Kong China 2021-07-10 16:15

The latest is that I haven't been able to withdraw money for several weeks. The admin, when he asked me to inquire, said that he was waiting to check. Did you check for too long?

FX1206580902

Thailand 2021-07-07 17:57