It is a scam that arises from Tinder, they have many false profiles that are in charge of recruiting possible victims. The dynamic is the following: a supposedly very attractive girl contacts you with the intention of meeting you and being able to establish a future love relationship, then you communicate by whassap. When you have been talking with her for a few days and have previously passed through her hundreds of photographs of her. It offers you the possibility of trading Forex with privileged information with the XAUUSD index and her supposed uncle enters the scene and her analysis, in the end you end up transferring bitcoin to his platform which is the only form of income. You operate and her uncle with her instructions makes you see that your assets grow while she continues to cheat on you. In the end you discover the deception because she keeps insisting that you put in more capital and you decide to withdraw the first one, they let you do it so that you gain confidence and think that everything is normal. When you try the second, you have the suspicions that it is a hoax and you try to withdraw a large amount. The platform tells you that you are under suspicion of money laundering and if you want to withdraw your money you must enter 30% of the capital that is in account at the end you lose your investment. In my case € 5200.

FX1093327253

Spain 2021-05-01 22:48

Unable to withdraw or trade, My account was frozen. This is a fraud group.

HUANGMUQITAI

Japan 2021-01-26 20:52

I will not invest in forex anymore

HUANGMUQITAI

Japan 2021-01-04 17:57

I wannna recover my money. I was cheated

HUANGMUQITAI

Japan 2021-01-02 00:07

At first, they approve my withdrawal application but the withdrawal can't arrive many days. And they wold me that the minimum amount of withdrawal is $50,000

HUANGMUQITAI

Japan 2020-12-30 08:54

Deposit credit card but cannot withdrawal credit card

Falcon Trader

Thailand 2020-12-24 14:20