Part-Time Job Scam/Part-Time Work Scam I fell victim to a part-time job scam on June 19, 2024. Initially, I was just asked to like and follow TikTok accounts to receive a daily bonus of 10,000 rupiah. I followed the instructions and guidance from the mentor, only to be given tasks to buy goods with the promise of getting my money back along with the bonuses. At first, I transferred an amount of 198,000 and indeed got it returned along with a bonus of 39,000. To continue as a part-time employee, I had to complete several more tasks, reaching task number 14 where I had to deposit 2,600,000 and I did transfer that amount. It turned out that within task 14, there was another task requiring a transfer of 7,258,000 with the reason that if not completed, the money already transferred would not be returned. Eventually, I transferred the amount of 7,258,000. And yet, there was still another task demanding an even higher transfer. That's when I realized this was a scam and I stopped continuing because I no longer had any money left. Please help me get back the money I was cheated out of because that money was borrowed from someone else.
Login & Registration
Official website
www.moneymallfutures.com...
Warning
Always confirm you are using the broker's official domain (https://www.moneymallfutures.com). Do not enter credentials on cloned or phishing pages. When in doubt, contact the broker using the phone number listed on this page.
Account registration / opening
To open a trading account with a regulated broker you should start on the broker's official website. Look for links labelled Register, Open Account or similar. Typical online registration collects your name, contact details, email, phone number and creates a username or uses your email as the login ID. You will usually be asked to set a password and accept terms and conditions and client agreements.
- Go to the official site (https://www.moneymallfutures.com) and find the account registration or Open Account page.
- Provide personal details requested on the form (full name, email, phone, residential address).
- Set a secure password and agree to any required documents or client agreements.
- Complete identity verification steps the broker requires (upload identity document, proof of address, and any suitability questionnaire if requested).
- Submit the application and wait for account activation confirmation by email or phone.
Specific field names, required documents and the order of steps vary by broker. If the registration process is unclear on the website, use the broker's official contact channels to confirm the exact process before submitting personal information.
How to log in
Most brokers provide a web login form on their homepage and may also offer a mobile app or mobile-optimized site. To sign in on the web, open the official site and use the login form to enter your registered email/username and password. If a mobile app is provided by the broker, download it only from a trusted app store and sign in using the same credentials.
- Navigate to the broker's official login page on the website, enter your registered email or username and your password, then submit.
- If using a mobile app, install only from the Apple App Store or Google Play Store (if available) and sign in with the same credentials.
- If the broker uses a separate trading platform (desktop or web-based), you may need to sign in to that platform with credentials supplied after account activation.
Forgot password / account recovery
If you forget your password, use the broker's password recovery or 'Forgot password' link on the official login page. The standard recovery flows are email-based resets or one-time codes sent to your registered phone or email. Follow the on-screen instructions, verify your identity and set a new password.
- Click the 'Forgot password' or equivalent link on the official login page.
- Enter your registered email address when prompted and check your email (including spam folder) for a reset link or code.
- Follow the link or enter the code, then choose a new secure password.
- If you do not receive recovery emails or cannot complete the automated process, contact support and be prepared to verify your identity with documents.
Do not reuse passwords from other services and avoid password hints that are easy to guess. If account recovery requires documents, provide them through secure channels specified by the broker rather than email unless instructed.
Two-factor authentication & login security
Two-factor authentication (2FA) is an important extra layer of protection. If the broker offers 2FA, enable it in your account settings. Common 2FA methods include authenticator apps (TOTP), SMS one-time codes or hardware tokens. Use an authenticator app where possible because it is generally more secure than SMS.
- Enable 2FA in account security settings if available (use an authenticator app such as Google Authenticator or Authy when possible).
- Use a strong, unique password for your trading account and change it periodically.
- Avoid logging in from public or untrusted Wi‑Fi networks; if you must, use a reputable VPN.
- Verify the site's security: check the browser shows a valid SSL padlock and confirm the domain is exactly https://www.moneymallfutures.com before entering credentials.
Be cautious with any unsolicited emails or links asking you to sign in. Phishing attempts may replicate broker login pages; always navigate to the official domain directly rather than following links in unverified messages.
Common login problems & troubleshooting
Several common issues can prevent login. If your credentials are rejected, first confirm you are using the correct username/email and password and that Caps Lock is off. If you recently changed your password, allow a short propagation time. If you repeatedly enter incorrect credentials, the account may be temporarily locked for security reasons.
- Wrong credentials: Use the password recovery flow, check for typos, and ensure you are using the registered email as the username if applicable.
- Locked account: Wait the lockout period if displayed, or contact support to request an unlock after verifying your identity.
- Verification pending: If the broker requires identity verification before login or funding, complete the document uploads and wait for confirmation.
- Two-factor issues: If 2FA codes are not accepted, confirm the time on your authenticator app is synced and try backup codes if provided.
- Browser or device issues: Clear cache and cookies, try a different browser, or disable browser extensions that may interfere with login pages.
If technical errors persist (page fails to load, buttons unresponsive), try a different device or network and capture screenshots of error messages to share with support.
Getting login/account support
If you cannot resolve access problems yourself, contact the broker using official support channels. Have your account details ready (registered name, email, and any account numbers) and a clear description of the issue. Use the phone number and contact details listed on the official site and this page.
MONEY MALL contact phone (from public company information): +6203158282962. Use this number to reach support for account and login issues and to confirm any recovery steps if automated methods fail.
Broker Overview
PT Gatra Mega Berjangka operates under the MONEY MALL brand and is based in Indonesia. The publicly listed operating period for the company is reported as approximately 5-10 years. The firm provides contact details including a physical address in Surabaya and a listed phone number for client inquiries.
The company lists a physical office at Jl. Untung Suropati No.63, DR. Soetomo, Kec. Tegalsari, Surabaya, Jawa Timur 60264, and a contact phone number of +6203158282962 for customer support or account assistance.
Regulation & licenses
MONEY MALL is described as regulated and the broker lists regulatory licenses including a BAPPEBTI regulated Indonesia Forex Trading License (EP) and a JFX regulated Indonesia Derivatives Trading License (AGN). Always confirm regulatory details directly with the issuing regulators or on the broker's official site.
Reference: https://www.wikifx.com/en/dealer/2851811514.html
Account Types
MONEY MALL does not publicly disclose detailed account-type specifications in the provided broker facts. The broker facts list no individual account types or their exact trading conditions.
In general, brokers may offer different accounts with variations in minimum deposit, leverage, spreads and commissions, and they may support multiple deposit and withdrawal methods. For definitive information about available account types, leverage, minimum deposit, spreads, commissions and accepted funding methods, consult the broker's official website or contact their support directly.
Deposits & Withdrawals
The broker facts do not specify which payment methods MONEY MALL accepts. Traders should check the official site or contact support to confirm available deposit and withdrawal options, processing times, fees and any local bank requirements.
| Method | Notes |
|---|---|
| Local bank transfer | Common for brokers operating in Indonesia; often used for IDR deposits. |
| Credit / Debit card | Widely used for instant funding where supported; may incur fees and limits. |
| E-wallets / Payment gateways | Some brokers accept local e-wallets; availability depends on broker partnerships. |
| International bank wire | Used for larger transfers from foreign accounts; typically slower and may have intermediary fees. |
Always confirm the exact deposit and withdrawal channels, required documentation, fee schedule and processing times on the official MONEY MALL website or by contacting support before initiating any transfers.
FAQs
How do I open an account with MONEY MALL?
Begin on the official website and follow the registration or Open Account link. Provide your personal details, set a password, and upload any identity documents requested for verification. If you are unsure about a step, contact the broker via the official phone number listed on the website.
How can I verify MONEY MALL's regulatory status?
MONEY MALL is listed as regulated and cites licenses including BAPPEBTI and JFX. To verify, check the issuing regulator's public register or request documentation from the broker. You can also review the public dealer page: https://www.wikifx.com/en/dealer/2851811514.html
What should I do if I am locked out of my account?
Follow the password recovery flow on the official login page first. If automated recovery fails or the account is locked for security, contact the broker's support by phone and provide the requested identity verification so they can assist with unlocking or recovery.
Where can I find help for deposits or withdrawals?
Check the broker's official funding or support pages for instructions and fee information. If details are not available online, contact MONEY MALL support at the listed phone number to confirm accepted payment methods, required documentation and processing times before sending funds.
MONEY MALL Review
Telegram Scam. Hello, can you help me get money from scammers... Initially I got a part time job and then I followed the instructions but after some time I was told to transfer a large amount of money and finally I got cheated. Please help me.
Unable to withdraw funds My funds are frozen and cannot be withdrawn
Overall positive. Login was quick and two-factor worked fine, platform is clean and easy to navigate though I noticed occasional lag around high-volatility news. Deposit cleared instantly, verification took about 48 hours after I uploaded documents. Live chat support was responsive and helped set up my account. Withdrawal was approved same week but funds took five business days to hit my bank—no surprises but be prepared to wait.