Good day guys i just want to share my experience. I just joined the forex trading. My first rule is always go with the smallest amount i can part away with. I came across this guy from instagram saying he is a forex trader. I wanted to try out his method so this were my following questions:
1) Can i go with rm500?
He said yes
2) what is the method used to deposit money?
He said need to use Binance/Bitcoin.com
3) Is there any hidden/further payment to be made?
He said no
Now after doing all the transaction.
4) Do I need a trial account since i have deposited money in?
He said yes cause my deposit is very small amount
I started to feel one kind but i let it go and see how fast he is going to ask for more money. I have questioned him on further payment to be made and he clearly stated no.
The next day at 4am he texted me the following using a new whatsapp number. Asking to block the old number.
He starting asking me to pay for more. Knowing something a miss i immediately started to avoid paying more.
But he became more persistent on getting paid for signal whereby can increase my returns.
I dont believe this is correct started to see more like a scam as more the conversation picked up.
He told me after i made payment for the signal i can withdraw so i said fine lets try only see how true to his word he is.
The money has to be paid to another person bitwallet.
Around 9pm last night, he texted asking me to pay for more where by my current account need to be upgraded if not i unable to withdraw.
To put a stop i said no. This is where it get interesting. He started to threaten i will no receieve any money if dont pay up. I should borrow to take the money out.
Beyond this i told i will be stopping here since it doesnt benefit in any manner.
Below is the address of the scammer:
https://hedgefundserv.net/+1 (323) 220-9138
ig: Corey jason (corey.jason123)
DO you guys think he is a scammer?
I have uploaded my conversation snapshots for your reference
I will update if i can withdraw my money out
Wow...that's long.
Sure sounds like scammer to me. Thanks for sharing.