GlobalFxExpert

陳鋼

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Taiwan

I previously exposed an issue where I couldn't withdraw funds and was deceived into transferring over $30,000. After receiving the money, the person disappeared. On September 6th, using the same website globalfxExpert, someone claiming to be the CEO told me that if I wanted to retrieve my profits, I would need to pay an additional $10,000. I won't be fooled again.

陳鋼

Verified

Taiwan

Here is a warning article about your previous scam experience: Beware of Scams: My Personal Experience and New Fraudulent Websites Hello everyone, I would like to take this opportunity to share my previous scam experience and remind everyone to be cautious of similar scams. Not long ago, I encountered someone who claimed to be an account manager. He claimed that he could help me make profits in trading and guided me in making investments. At first, everything seemed legitimate. They provided detailed procedures and even had a customer service manager to follow up. However, after I transferred the money as they requested, the account manager disappeared, and the customer service manager used the same tactics to deceive me. This series of scams caused me a loss of ¥170. Helpless, I had no choice but to report to the police, providing them with the relevant transfer information and details of the fraud. Recently, I discovered that they have changed to a new website and continue to engage in similar fraudulent activities. In order to prevent more people from being deceived, I would like to remind everyone to be vigilant and not to trust investment platforms or individuals that promise high returns. If you encounter a similar situation, please do not hesitate to immediately stop contact with them and report to the relevant authorities to avoid further losses. I hope everyone can stay away from scams, remain vigilant, and protect their financial security. This article serves as a reminder of the risks of scams and provides some lessons from your experience. If you need to modify or add more details, please let me know.

陳鋼

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Taiwan

Beware of Forex Trading Scams: Traps from Douyin to WhatsApp On August 12, 2024, I experienced a forex trading scam that started with a short video on Douyin. The person in the video claimed to be a forex trading expert and promised to help me make quick profits. Intrigued, I contacted the person and was quickly directed to continue the conversation on WhatsApp. On WhatsApp, he introduced a so-called "professional manager" and convinced me to transfer funds to their designated address, promising that the manager would handle the operations. After two days of trading, my account showed a profit of $2,800. When I requested a withdrawal, I was told that I needed to purchase additional "trading signals" in order to proceed with the withdrawal. At this point, I began to doubt the authenticity of the situation and decided to test the person. However, since I didn't have enough funds to purchase the so-called "signals," after multiple negotiations, my account was suspended. Subsequently, I contacted customer service and informed them that I had compiled all the information and was ready to submit it to law enforcement for investigation. After doing so, the person suddenly informed me that my account had been unlocked and allowed me to proceed with the withdrawal. When I logged back into my account, I found that the account balance had increased to $5,200. However, when I attempted to withdraw again, the person requested that I first pay a 10% platform fee, which amounted to $520, and guaranteed that once I made the payment, I could immediately withdraw the remaining balance. At this point, I became even more convinced that this was a carefully designed scam, with the sole purpose of continuously extracting my funds. This experience reminded me to remain vigilant when investing, especially when dealing with unfamiliar platforms and so-called "professional managers." Please be cautious and avoid becoming a victim of fraud. --- I hope this article can help you raise awareness among others.

陳鋼

Verified

Taiwan

Illegal website

陳鋼

Verified

Taiwan

I hope to get back the money I invested. There is uncertainty on this website. I am unable to trade on my own.