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Chinese Girls Recruiting in Tinder to Trade Gold in FTFX OR FT TRADE OR ONEZERO (partner) based HK and Shanghai Scam

Juan12560
6-10 years
Unverified

Exposure

I have a whatsapp group with defrauded investors from Europe, the U.S and Russia. We were all approached by different Chinese girls in TINDER who suggested to invest in GOLD through FT trade limited (FTFX) which the real company name is Fortis Development Limited, Registration number:2675880 Address: 18 Chang Yiu Road, Kowloon Bay, FT Life Tower. However, they have false advertisement of their address: Hong Kong, Unit 4, 7/F, Bright Way Tower, No.33, Mong Kok Road/Kowloon. FAKE Phone number: +85251329587. THERE IS NO OFFICE THERE. Eventually, you invest and you get added to a wechat group called world full of love or common people, or the VIP investors group depending on the amount of money you transfer to their broker accounts. Then, with the help of these girls you start making a little bit of money, they will stop helping you, then you will start losing money, again they will suggest to invest more money if you wanna become part of a VIP wechat group called Investors Group, run by a suppose to be analyst by the name of MR.MORAL/PETER XU wechat id yqx19671015 or wxid_lkyx3dfmqrsr12, wxid_xghvj33f6bbz22. Then, when you mention you do not have anymore money to invest, then they will kindly suggest they can add money to your account, at that moment your account is locked and you can not withdraw any money.
2019-11-05

Hong Kong

Unable to Withdraw

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