Got burnt of USD$400 in a week because of a moment of folly.
Their scam works by asking you to deposit with
promises of matching bonuses. After which, you are to blindly follow the
broker's order to blindly trade (mine was a person named Dylan) and you will
see losses after each string of trades to the point that the account is zero.
They will also ask you to put up some long positions. I have emailed to them,
they reply was you have zero dollars and to withdraw you must trade 30 times
your deposit plus the matching bonuses!
So USD600 x 30 times of trades before you can
withdraw. Can it happen? Of course not! You need 87 trades for that to happen
assuming USD$50 per trade.
My disaster is your lesson learnt. Please
spread the word around so that no one else will get conned again. My folly not
to do a background check first. And surprising Facebook has their advertisement
and Visa and MasterCard cannot do anything about these illegal transactions.