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Exposure

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    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

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    Scam ALPHA TRADEX
    BOR

    At the very beginning, they phished on FB/WeChat, added some friends and put them in groups, the group owner announced that scammers/beauties/IBs and then kick group members to raise their identities (in fact, these are a large group of scammers cooperating with acting), use third-party members’ character to persuade to install Alpha Tradex. They used the reason of low spread cost, disguised with XAUUSD, gold/BOR, invited people to join, and then took the lead, counterfeited a variety of high return results (like real ones), and then created false impression of their company/family identity background, showed off their generous wealth, used provocation/greetings/anger/consolation/incitement, to let you earn some profits and withdraw successfully at first, and then to teach you various techniques. They kept asking people to deposit to get high returns. The trading variety invested is BOR, which was fully under their control in the backstage and does not exist. They created it themselves to lure people to make huge investment, and eventually force the liquidation. After make huge investment, multiple withdrawal requests were rejected. Finally, I was kicked out from the group, to be told that there were too many scammers and they had to close the group, the market is not his home, and there is nothing they can do to help you. WeChat: FU***_1 (Da Hai) with constantly changed names FB: xiao ***Xiao Quanhai. WeChat: xing***exie1314kg Wang Hongguo and many other fraudulent group members. I have figured out their information and address location. I will fly to China to reveal them once I have time.

    FXCRFryg0955 Published in Malaysia
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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