Investment scam

+447868536295 Alice

zgnztrk 12/04/2021 at 12:23 PM

They are trying to hold my money . What should i do ?

trcelikug 12/13/2021 at 05:13 AM

I have smiliar story.Please help me,how can ı get back investment?please

trcelikug 12/14/2021 at 06:54 AM

Firstly They want to money for that.I told them when ı get back money from scam website defitoi.com,ı will pay you what you want to how much money until 10k usd.but ı gues they can scam as well

zgnztrk 12/14/2021 at 07:16 AM

Absolutely do not trust any of them . Your money is probably gone. Dont let your emotions lose you more money.

zgnztrk 12/04/2021 at 12:24 PM

They are trying to hold my money . What should i do ?

Talone12 12/05/2021 at 12:35 AM

Hello man!
I'm a hacker and working against them all, please write me under my number, u are freely to write me under WhatsApp, give me the whole informations about them.

Greetings
06605022118

zgnztrk 12/05/2021 at 04:20 AM

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Sedky 12/05/2021 at 03:17 PM

Don't do it at all, i did pay less than this and they didn't allow me to withdraw and the reason that " institute didn't approve yet"
If u have any clue contact me so we can think together

XauUSD 12/05/2021 at 06:08 PM

california SF again these t1 of chinese groups
she's endless crook, they have at least 100 websites
and come from HK University,
abuse@godaddy.com

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Pravi 12/16/2021 at 03:46 PM

Me too invested around 8K USD and not able to withdraw. Now their wesite is not working.
Are we all cheated and is there no way to get back the money?

Red 12/16/2021 at 08:33 PM

me too was a victim of them, is there anything we can do

XauUSD 12/16/2021 at 10:39 PM

know one thing, these people left with your money, and they have a 100 of fake sites, you have to file a complaint with the local police, then you can follow the links of the account, there are all the addresses https://twitter.com/Mykimykidog, also you can get a lawyer in the country where the bank is located, london, all info on scammers 100% fake photo warning scam Chinese from San Francisco, chicago, Malaysian Chinese, bank Islamist.London https://twitter.com/Mykimykidog

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XauUSD 12/16/2021 at 10:51 PM

help us capture them, you are not the only ones who lost money with these women, we've been working hard to get these people out and get the info, and we won't let them go https://twitter.com/Mykimykidog

yonatan 12/18/2021 at 10:38 PM

I also invested about 10,000 usd now they ask me for a fee to use the channel to withdraw them they ask for 5000 dollars. the website does not work

zgnztrk 12/19/2021 at 04:46 AM

If you give that money you will not take your money so they want to double scam you . I didnt pay any fees i hired a consultant company that will track down the crypto . Maybe they can recover but dont trust anyone that says they will recover your money with profit also . Because profit is non existent. There were no profit in the first place . Dont get scammed again .

yonatan 12/22/2021 at 08:17 AM

If I understand, I could not pay the fee, I only lost 10,000 dollars, it could have been more. now the page is not responding, it is almost impossible to recover the money invested

zgnztrk 12/22/2021 at 08:49 AM

Yeah of course you shouldnt pay the fee or sth because they want to scam you more . Yeah it is unlikely to recover your money. I will let you know if i can recover some

Allkast 12/23/2021 at 04:33 PM

Same happened to me, Chinese lady reached out on whatsapp, she was very educated and friendly. She built up a relationship over 6 months. Her name was Lili and she said that she has a resturant in shanghi. Her sister is quite senior in a finance company in New York and she gets inside info which she is happy to pass on this info with no strings. It becomes quite a bit more complicated as later her sister was unable to send the inside info in a timely manner as it wasnt working out because of the time lag. On their advice I set up an account and Lili transferred 15K into the account. This account is linked to Metatrader 4 account. I signed which I thought at the time was a unprofessional looking contract with spelling mistakes. The point of the contract was that I would give them 20% commission from the profits that they would make. I signed it and thought nothing about it. In 5 days the account was up to just under 90000 which I felt there was something coming. I was expecting they would charge me the 20% and I would pay for the profits in the account but instead they changed their mind, Corrine changed her mind and said I have to pay 20% direct to her and she would unfreeze my account. I disputed this with her and said for her to unfreeze the account then I can pay the 20% but she insisted its not the way this can be done. Anyway she has threatened to take me to court blah blah blah.... I wont be caught like this again whoever you are on whatsapp - Lili 0086 17053901045...Read more

MrTalone 12/27/2021 at 05:24 AM

Truly, u were frauded, go to the police make a report, all u can do now is sharing every single information with the police.

Slipp797 02/02/2022 at 03:27 PM

Hello, I have the same case. money deposited. contract signed. name of the "trader" Tim Stegmann. a 7 day contract. after 7 days I had 55k on it. then we went to pay out. then I had to pay 10% tax. then my funds were frozen because someone was laundering money. then i had to transfer 2x 1003€ to external hungarian accounts. My account is supposed to be free now but I still can't withdraw any money. support means LeLe Numbers of the people I wrote to: +49 176 79037888 Alessandro Fanfoni +49 1517 5858444 +44 7901 027340 left left +1 (307) 829-0004 +1 (808) 515-5988 greetings simon_lippp@web.de

MrTalone 02/03/2022 at 03:00 PM

same, go to the police, ive found out that those are some scums from pakistan, hong kong and in the usa specially in california.

Mattewz 02/26/2022 at 05:32 PM

First of all, I would like to thank Allkast for telling his story. He pulled the process aside and exposed the stage. It is full of cheaters and liars, deceivers and thieves. It sounds like a story from my life. Almost the same thing happened to me. I wanted to ask you "could you upload a picture of her? I mean of Li Li?"

...But basically it's all over, I mean, the cards are on the table. It would just be one more proof. I could upload many pictures. But I'm ashamed of it. I lost a total of about 28,000 euros, I now have high debts. I have years to pay off that unless a miracle happens. However, I don't want to condemn them entirely. You can think I'm naive, I could understand. Well, naivety was the beginning. But something happened to me and that's where I start. I saw something about her, looking back I see it even more clearly. I hope that she takes the path that what I saw with her is not buried. The bright moments, that's what I'm talking about. There was. Everything hurts today. In the end it was like dying. As of today, the cards are on the table. We're standing on the cliff, all looking at the same picture, the picture we have in mind. Li Li looks at it, Li Min and Alice, as does Jimmy. I can leave the latter. The lie speaks out of them, to themselves and to those to whom they speak. It's like this: our life catches up with us at some point. I'm sorry about Li Li. I should be angry, basically full of hate. No one could argue with me, I've lost too much for that....Read more

Mattewz 02/26/2022 at 06:21 PM

The people behind RT-Trader as they call themselves and their contact numbers via WhatsApp. I want to share them.

+1 (307) 829-0004 , Alice - Support for Promote account opening - Assistant of Li Min

+1 (217) 518-3178 and
+1 (808) 515-5988 , Li Min - "Sister" of "Li Li" - Senior Assistant at JPMorgan, she will trade for you under contract or give you the information for good trades with high profit

+49 1517 5858444 , Jimmy - he offer to handle of tax for you, on a withdraw

All whatsapp contact numbers. Online till today the 27th of february 2022.

At least

+49 174 4678362 and
+49 1514 3540116 , Li Li - She builds the relationship

Mattewz 02/26/2022 at 07:29 PM

I would like to know if any of those involved had any success in going to the police. I come from Germany.

Mr.Talone, is there a way to determine the location and/or contract holder of the mobile numbers? In my post 3 numbers from Germany are listed. is it worth going to the police? I have backed up all chat histories, email traffic and transfer details for the deposit, profit sharing and tax. 10% was also required for input tax, the target account was frozen after receipt of payment due to alleged money laundering and a verification fee was required for Hungary. "Jimmy" managed the tax. He was recommended to me by Li Min. "Jimmy" is responsible at RT for tax matters in Germany. The number is still online. Li Li's other two numbers are...I don't know. Li Li said they were blocked. But on February 8th, long after the contact was lost via these numbers, she removed herself from a WhatsApp group chat with the last nr. In this chat she was also an admin like I am. I also have a gmail address from her. I tried to keep in touch. This email address still exists, only she has not written me back for a few days. I don't have money for a lawyer. hence my question again. is it worth going to the police? I would of course also like to sit down with other affected people and gather information.

MrTalone 02/27/2022 at 06:16 PM

Well, ur money is gone, do not trust people who are offering to get ur money back, because they can't!
Yes u can go to the police to share every information, so those cops willove their asses, but ur money us gone, u can write me on Twitter, I have many informations,
Until that, greetings and stay safe.

MrTalone 02/27/2022 at 06:20 PM

Yes, check Jin bri na Kim on Twitter, I hacked their cell phone pictures and putted it on Twitter, there u can write me directly.
Stay safe and greetings.

Mattewz 02/28/2022 at 03:16 AM

Thank you for your reply. MrTalone, what name is your Twitter Account? I want to get connected to you.

Mattewz 02/28/2022 at 03:50 PM

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XauUSD 12/13/2021 at 06:35 AM

100% scam

Voiev 12/21/2021 at 02:23 PM

yes, it happened to me, the same. A big SCAM!