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FX4318395332
3-5 years
Unverified

Exposure

There was this girl called herself Amy, appeared on WatssApp with Australian number and then apologised for the wrong number. Then continued making stories that she was intending to move to Australia from Singapore. She little by little dragged me to the trap, everyday spent lots of time chatting with me and as I was in divorce process, I needed someone to talk to. She told me how she make money in FOREX and her uncle is a professor and help her with information. She offered to pass the information on to me. I initially didn’t fall into the trap, and she did not insist. After one month, when Crypto market crashed, she eventually convinced me to put my money in FOREX. I finally agreed and she put me through to a so-called broker. She had me open MT5 account and then I added this guy (called himself John) and application approved him as a registered broker. Everything looked alright and smooth. Until the next two days, I felt they are pushing me to invest more money. I got suspicious and googled the broker’s name and found out they are scammers. When I requested withdrawal, they brought excuses and after a couple of times, the tone was changed from being friendly and professional way, to angry and blaming. Now it seems that my money is gone and there is no way that they will return it.
2021-06-28

Australia

Unable to Withdraw

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