Person named Sunny who is from transx market who spoke to me after creating account in transx market Scam done by him are below 1.He himself wil trade our account in the name of hft (high frequency trading software) He will attack hft and initially he wil show profit with capital of 2000 dollars also once our account is doubled like 4000 then our account wil washout away 2.next he will say that floating is more so account washed away so he will ask us to keep account with 10000 ,so I kept it around 10000 ,he attached hft once fund is doubled in the name of trading again washout 3.if we ask for a reason he wil blame us that our email id is hacked my someone or someone did manual trading and wil throw blame on us So totally 3 email id's of mine with 6 to 7 accounts all washed out