Hello everyone, I knew a girl from app called travel and she asked for my whats app and we started chatting and she said she is from Thailand but she is visiting her Aunt in Chicago atm and the chat was normal untill she explained to me how much she is making a week and she is doing it throught trading leverage in Gold 1:100 and she have never lost a trade,i do have experience in trading and i understand that what she saying is impossible to win all trades,

FX3020294841

Nigeria 2021-09-21 11:07

I was introduced to the scam by a Chinese girl named Lisa to invest in gold through the broker CBMH LTD on the MT4 platform.She is based in Paris and wanted to help me earn more money. After a while and some suspicion, I finally injected little by little all my savings, thinking that I could withdraw whenever I want. when i want to withdraw they asked me to pay taxes when I first tried to withdraw, corresponding to 14% of my invested money. They told me I could then withdraw without limit. I paid it with the help of the Chinese girl the 26th of July 2021, but when I tried to withdraw my money to my bank account, they refused it because they suspected that I am doing money laundering.

Andy loh

Malaysia 2021-09-15 22:36

A girl named Alina, lured me into investing in this broker. After investment, I found out the girl was a scam, so I withdrew all my funds from the broker through the girl, telling her that I wanted to withdraw to check the credibility of this broker, before investing a further $20k. I got all my money back and never contacted with the girl again. Others stay alert.

FX7359315392

Bangladesh 2021-09-09 18:05

I was scammed by chinese broker through a girl, named Lisa whom i met on Facebook. Lisa persuaded me to invest in Gold through the Broker's platform. She tricked me into accepting an event in which I can earn 10% of the money invested, but she made it sound differently, only telling me that. I took a loan of 15,000 euros to be able to complete the scheduled event before they freeze my account. She taught me how to buy USD cryptocurrency on Binance and then send the money to my MT4 account linked to the Broker's site. I made several payments using Binance, for a total of roughly 25,000 euros. The Broker asked me to pay taxes when I first tried to withdraw, corresponding to 14% of my invested money. They told me I could then withdraw without limit. I paid it with the help of the Chinese girl. But when I tried to withdraw my money to my bank account, they refused it because they suspected that I am doing money laundering. They said my account was topped up by several people, since the girl sent me money through the platform. I explained the situation to them but they don't want to hear anything and ask to fund 20% of my invested money to unfreeze my account. Obviously they will never allow me to withdraw and all of this was planned by the girl as well. I feel so bad to have been so naive, I hope those scammers will get to jail.

FX1169078433

Malaysia 2021-09-09 17:20

Scam broker CBMH LIMITED stole 25000 euros from me Thread starterElyus Start dateJul 28, 2021 Tagscbmh limited cbmh ltd I am French and I mae a post here because I have been scammed by a Chinese broker called CBMH LIMITED through a girl I met on Facebook dating. I was introduced to the scam by a Chinese girl named Lisa to invest in gold through the broker CBMH LTD on the MT4 platform.

FX2843103612

Nigeria 2021-08-29 01:32

CBMH LTD asked me to pay taxes when I first tried to withdraw, corresponding to 14% of my invested money. They told me I could then withdraw without limit. I paid it with the help of the Chinese girl the 26th of July 2021, but when I tried to withdraw my money to my bank account, they refused it because they suspected that I am doing money laundering. They justificated it by saying that my account was topped up by several people, since the girl sent me money through the platform.

Mayaz Ahmad

Bangladesh 2021-08-24 16:33

I was unable to withdraw when making profits. The customer service did not reply. Please help. Beware of it.

สมพง พระประแดง

Thailand 2021-08-09 17:10

Tried to withdraw and the same customer asked for money to unlock my own money

90Pato

Canada 2021-07-14 09:19

You can deposit funds but you can't withdraw funds

FX1199423516

Thailand 2021-07-02 13:03

Scam people to deposit money, then don't allow to withdraw

FX3754804380

Singapore 2021-06-18 11:04

My account has been closed and a 10% margin has been required. Will the same thing happen again? A scam?

FX4281583189

Malaysia 2021-06-17 19:43

The staff didn't answer my questions. Now everyone is waiting for their withdrawals

Fujisan Boy Moya

Thailand 2021-06-15 20:42