Pang-scam sa pamamagitan ng trading mula sa transx broker site ni sunny
FX2038839916
Sa loob ng 1 taon
Hindi napatunayan
Paglalahad
Ang taong nagngangalang Sunny na mula sa transx market na nakipag-usap sa akin pagkatapos gumawa ng account sa transx market
Ang panloloko na ginawa niya ay nasa ibaba
1. Siya mismo ang magbe-trade ng aming account sa pangalan ng hft (high frequency trading software)
Aatake siya sa hft at sa simula ay magpapakita siya ng tubo na may kapital na 2000 dollars din kapag ang aming account ay nadoble tulad ng 4000 pagkatapos ay ang aming account ay mawawasak.
2.next sasabihin niya na floating is more so account wash away so he will ask us to keep account with 10000 ,so I keep it around 10000 ,he attached hft once fund is doubled in the name of trading again washout
3.if humihingi kami ng dahilan kung bakit niya kami sisisihin na ang aming email id ay na-hack ang aking isang tao o isang tao na nagsagawa ng manual trading at kami ay sisisihin
So totally 3 email ids ko na may 6 hanggang 7 accounts lahat nawashed out
Orihinal
Scam by trading from transx broker site by sunny
Person named Sunny who is from transx market who spoke to me after creating account in transx market
Scam done by him are below
1.He himself wil trade our account in the name of hft (high frequency trading software)
He will attack hft and initially he wil show profit with capital of 2000 dollars also once our account is doubled like 4000 then our account wil washout away
2.next he will say that floating is more so account washed away so he will ask us to keep account with 10000 ,so I kept it around 10000 ,he attached hft once fund is doubled in the name of trading again washout
3.if we ask for a reason he wil blame us that our email id is hacked my someone or someone did manual trading and wil throw blame on us
So totally 3 email id's of mine with 6 to 7 accounts all washed out
Pang-scam sa pamamagitan ng trading mula sa transx broker site ni sunny
Paglalahad
Orihinal
Scam by trading from transx broker site by sunny
Person named Sunny who is from transx market who spoke to me after creating account in transx market Scam done by him are below 1.He himself wil trade our account in the name of hft (high frequency trading software) He will attack hft and initially he wil show profit with capital of 2000 dollars also once our account is doubled like 4000 then our account wil washout away 2.next he will say that floating is more so account washed away so he will ask us to keep account with 10000 ,so I kept it around 10000 ,he attached hft once fund is doubled in the name of trading again washout 3.if we ask for a reason he wil blame us that our email id is hacked my someone or someone did manual trading and wil throw blame on us So totally 3 email id's of mine with 6 to 7 accounts all washed out
India
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