Foreign Exchange Trading Platform Scams

[curlyangel]

Currently I'm getting a lot of these people who are telling me about how they make lots of money with International Foreign Trading Platforms or ask me if I heard about cryptocurrency. Then they want to teach you how to do it, too. Now this kinda falls under work from home scams, but since it is more about investing into whatever it is that they are talking about and then sell again to make profit I thought this maybe deserved its own topic.

So I met this guy on Meeff with the name: Jiang Xinjie - +601127033644 ( <-- Malaysian number though )
Says he is 36 from Macau, China and his profession is computer programmer. ( funny thing his Meeff profile says 37 )



[22:35, 12-01-2021] Jiangxinjie: I'm playing digital games to make money
[22:36, 12-01-2021] Me: What kind of game?
[22:37, 12-01-2021] Jiangxinjie: A digital game
[22:37, 12-01-2021] Me: yeah I got that but what kind of game is it? What do you need to do?
[22:38, 12-01-2021] Jiangxinjie: I need to observe the trend of numbers, then ten numbers, buy five and one
[22:41, 12-01-2021] Jiangxinjie: Baby, you don't play. When you want to play together, I will teach you in detail
[22:42, 12-01-2021] Me: you can teach me now if you want
[22:45, 12-01-2021] Jiangxinjie: This needs a minimum recharge of $100, baby
[22:45, 12-01-2021] Jiangxinjie: You call me dear, I'll teach you now
[22:46, 12-01-2021] Me: What's the game called?
[22:47, 12-01-2021] Me: is it like a card game?
[22:48, 12-01-2021] Jiangxinjie: Fs5
[22:48, 12-01-2021] Jiangxinjie: Not cards
[22:49, 12-01-2021] Jiangxinjie: Cards are gambling, baby

The amount of times he calls me baby is sickening.

[21:35, 13-01-2021] Jiangxinjie: You have to register your account
[21:44, 13-01-2021] Jiangxinjie: Do you use a mobile phone or a computer
[21:53, 13-01-2021] Jiangxinjie: The mobile phone you use now
[21:55, 13-01-2021] Jiangxinjie: I'll give you the mobile phone registration account website
[21:55, 13-01-2021] Jiangxinjie: https:// m.funonlinek.me/Public.register.tgid.10499
[22:03, 13-01-2021] Jiangxinjie: After registering, give me the screenshot
[22:04, 13-01-2021] Jiangxinjie: numbers game
[22:05, 13-01-2021] Jiangxinjie: Ten numbers, buy five, you buy the same with me.
[22:06, 13-01-2021] Me: I don't see a register option.. it goes to login but I have no account
[22:07, 13-01-2021] Jiangxinjie: You go in with your mobile phone
[22:10, 13-01-2021] Jiangxinjie: https://www. funonlinek.me/Public.register.tgid.10499
电脑端
[22:12, 13-01-2021] Jiangxinjie: After registering, give me the screenshot
[22:13, 13-01-2021] Me: Why give you a screenshot?
[22:14, 13-01-2021] Jiangxinjie: I want to teach you

Of course I never registered

[19:33, 15-01-2021] Jiangxinjie: I wanted to teach you to make money yesterday, but you weren't there.
[19:34, 15-01-2021] Jiangxinjie: I made a lot of money yesterday



So I pretended I registered so he could teach me how to play this game, because I wanted to see what kind of scam it is.

So he asks what my currency is then if I have online or mobile banking. Then he told me I needed to contact customer service so they could help me charge my wallet.

[18:26, 17-01-2021] Jiangxinjie: Be obedient, just go to customer service now.
Really annoying. He told me that when I asked him why he couldn't tell me how to recharge on there and what I need customer service for. Wanted to strangle his ass tbh.
[18:28, 17-01-2021] Jiangxinjie: Don't you understand what I said?
[18:29, 17-01-2021] Jiangxinjie: Our country is different, and the recharge and remittance methods are different. You need to contact customer service and tell customer service that you are a European player and need to recharge
[18:29, 17-01-2021] Me: yes, I don't understand why you keep sending me to customer service
[18:29, 17-01-2021] Me: riiight
[18:32, 17-01-2021] Jiangxinjie: Because our country is different and the way of charging money is different, you need to contact the customer service and ask the customer service to send you a bank account in your country, and you send money to the customer service account, so that the money is charged successfully ( <-- literally I think this is where the scam is at and then the game itself is one too I feel. )

Then he keeps asking for a screenshot and not explain anything else. Since he needs the screenshot to teach me. Literally makes no sense.



Oh and he showed me just now his profit for today:



Country code: +60
Telephone Number: +601127033644
ISO 3166-1 alpha-2 code: my
Telecom Provider: U Mobile
Network Type: CDMA / GSM
Country : Malaysia
Timzone: Asia/Kuching

[curlyangel]

So met this guy on Meeff. Says he is 31 and that he is from China yet his phone number is from Laos.He says he owns a clothing store and a gym. It's a huge burden due to COVID so he is making extra money on an International Foreign Exchange Trading platform.

[15:18, 12-01-2021] +856 20 98 058 653: Owning two companies has been a huge burden this year.
[15:24, 12-01-2021] +856 20 98 058 653: I shut them down, but I made a lot of money on the foreign exchange trading platform this year by a series of abnormal operations of Trump. ( No idea what he is talking about )
[16:02, 12-01-2021] +856 20 98 058 653: Ha ha ha, even I made a lot of money under the influence of the epidemic.

[06:42, 13-01-2021] +856 20 98 058 653: As long as they are knowledgeable people, they have a very big advantage.
[14:15, 13-01-2021] +856 20 98 058 653: Ha ha ha
[14:15, 13-01-2021] +856 20 98 058 653: Especially the international foreign exchange, this year's global profits are quite high.
[14:16, 13-01-2021] +856 20 98 058 653: If you know him, you can really earn it.
[14:16, 13-01-2021] Me: I don't know anything about it. Care to explain more?
[15:34, 13-01-2021] +856 20 98 058 653: My name is Jason. I am from China. I am 31 years old. I own two houses in Guangdong, China. My annual income is between 6 million and 7 million RMB. I own a McLaren and run a clothing store and a gym. ( Flexing much? )

I was actually asking about the trading thing, but he saw his opportunity to boost about his none existing wealth probably to make things very interesting for me and then wanting to also start the trading thing

[15:48, 13-01-2021] +856 20 98 058 653: Haven't opened yet, because of the epidemic, I can only rely on foreign exchange projects to make a little money.
[15:56, 13-01-2021] +856 20 98 058 653: I have been in contact with international foreign exchange projects for four years.
[15:57, 13-01-2021] +856 20 98 058 653: I took the time to study him, and he gave me a lot in return, and I made a lot of money.
[15:57, 13-01-2021] Me: How are you making money with it? How does it work?
[15:58, 13-01-2021] +856 20 98 058 653: I invest on this platform and buy a series of things such as crude oil, oil, gold, US dollars and Bitcoin. We need to find out which project has a good trend through our own research.
[15:59, 13-01-2021] +856 20 98 058 653: For example, if we buy this product for $500 and then sell it for $1200, the extra $700 will form our interest.
[15:59, 13-01-2021] +856 20 98 058 653: This is the money we make from it.
[16:00, 13-01-2021] +856 20 98 058 653: So it all depends on how much money you invest.
[16:00, 13-01-2021] +856 20 98 058 653: Yes, and this platform is the earliest international foreign exchange trading platform, with 100% guarantee.
[16:01, 13-01-2021] +856 20 98 058 653: There is no risk problem.
[16:26, 13-01-2021] +856 20 98 058 653: Yes，
[16:27, 13-01-2021] +856 20 98 058 653: If you are interested, I can teach you how to register, how to recharge, how to make a profit.

so he gave me this and I needed to scan the QR code:



I just didn't want to register through that code so I never asked any further and also this guy asked for a screenshot of your registration. I did google Binance and it does say it a safe website. Though obviously scammers are up to something so don't trust that!




Country code: +856
Telephone Number: +8562098058653
ISO 3166-1 alpha-2 code: la
Telecom Provider: Unitel
Network Type: CDMA / GSM
Country : Laos
Timezone: Asia/Vientiane

[curlyangel]

[13:59, 06-01-2021] Lisa: Hey, you can call me Xi xi.I am from Malaysia and now I live in Hong Kong
[14:28, 06-01-2021] Lisa: Where do you live and what's your name
[14:33, 06-01-2021] Lisa: My company is in Hong Kong, something needs me to deal with back
[14:44, 06-01-2021] Lisa: I just returned to Hong Kong from your country, because there are some problems in the business here that I need to come back to deal with, and I may not return until a month later
[14:44, 06-01-2021] Lisa: Cool. Nice to meet you. What's your job
[14:45, 06-01-2021] Lisa: I work part-time as a print model occasionally, but I started my own clothing store when I was in college

[14:33, 14-01-2021] Lisa: Yesterday my client paid me balance payment for some goods. I saw the opportunity and bought some BTC with the money. Today I made a small profit
[14:33, 14-01-2021] Lisa: Now I devote myself to my work, and I feel that having a successful career is the best security.
[15:06, 14-01-2021] Lisa: Yes, I made some investments with my uncle, which relieved my pressure.
[15:07, 14-01-2021] Lisa: If you are interested, I can share with you a stable and value-added digital cash

[03:38, 15-01-2021] Lisa: My current investment is OEN, which has the same properties as BTC.But the current price is relatively low, rising almost every day, so it is very suitable to buy
[13:00, 15-01-2021] Lisa: It has the same properties as BTC.The current price is relatively low, rising almost daily, so it is very suitable to buy
[13:01, 15-01-2021] Lisa: OEN is currently in the internal release phase, and it will continue to rise to around $15, which will be available on Binance and other platforms around the end of January.Then we can sell the coins



[13:04, 15-01-2021] Lisa: There are only two weeks left before it goes on sale, and the price should be $15 or more
[13:04, 15-01-2021] Lisa: Now my uncle's friend still has a small quantity of OEN available for purchase
[13:11, 15-01-2021] Lisa: OEN now costs $11.45 per unit and will continue to rise for about two weeks



[13:15, 15-01-2021] Lisa: The day before yesterday, the platform issued an announcement. It will be listed soon. If you buy it now, you can still make about $4 for each one
[13:24, 15-01-2021] Lisa: Do you need access to the OEN platform?
[13:27, 15-01-2021] Lisa: Are you off work?I've just finished my work for today. If you have time, I can show you how to finish it
[13:42, 15-01-2021] Lisa: https://www.bitfex.vip/
[13:43, 15-01-2021] Lisa: This is the trading website of OEN platform, you can log in from your computer, or you can download a mobile version of the APP from here



[16:58, 15-01-2021] Lisa: This is the page that looks like this once you've registered
[16:59, 15-01-2021] Lisa: You finish the registration first
[17:00, 15-01-2021] Lisa: You can try to complete the registration yourself first. If you can't, show me the screenshot.
[17:01, 15-01-2021] Lisa: Last time I finished registering, I still remember the process
[17:06, 15-01-2021] Lisa: Are you using a computer or a mobile phone?
[17:18, 15-01-2021] Lisa: There is no need to do anything special to register, it is very simple
[17:19, 15-01-2021] Lisa: Then I'll tell you the whole process of buying oen first
[17:24, 15-01-2021] Lisa: You need to recharge your digital wallet to buy USDT, and then withdraw the USDT to the OEN platform. Finally, you can exchange your USDT for OEN

Country code: +86
Telephone Number: +8615112285756
ISO 3166-1 alpha-2 code: cn
Telecom Provider: China Mobile
Network Type: CDMA / GSM
Country : Shenzhen, Guangdong
Timezone: Asia/Shanghai

[curlyangel]

[21:49, 03-02-2021] +852 6285 4265: I come from Hong Kong, China. My name is Luo Cheng. I am 30 years old and single. I own a fitness equipment company and a fitness club. What about you?



[12:06, 10-02-2021] +852 6285 4265: What are you doing?
[12:06, 10-02-2021] +852 6285 4265: I lie in my bed and look at the data
[12:07, 10-02-2021] +852 6285 4265: You know USDT
[13:11, 10-02-2021] +852 6285 4265: Are you making an investment
[15:30, 10-02-2021] +852 6285 4265: You can try to make some investments in this area.
[18:38, 10-02-2021] +852 6285 4265: I can tell you if you are interested.
[18:39, 10-02-2021] +852 6285 4265: After all, I have been doing it for several years
[18:41, 10-02-2021] +852 6285 4265: You can download a remittance first

[18:45, 10-02-2021] +852 6285 4265: What I do is a financial product under the HSBC Bank of Hong Kong
[18:46, 10-02-2021] +852 6285 4265: The largest bank in Hong Kong
[18:54, 10-02-2021] +852 6285 4265: I have a health club
[18:54, 10-02-2021] +852 6285 4265: But I still have a sideline, that is, investment



[19:01, 10-02-2021] +852 6285 4265: I count accurately and then make accurate judgments.
[19:03, 10-02-2021] +852 6285 4265: I have explained too much to you, and you don't understand
[19:06, 10-02-2021] +852 6285 4265: You can download one, and I can give you my account number to play, so that you can know how to operate and make money.
[19:06, 10-02-2021] +852 6285 4265: The premise is that you are interested in learning about this investment

[18:17, 14-02-2021] +852 6285 4265: Honey, are you interested in investing with me?
[18:18, 14-02-2021] +852 6285 4265: It doesn't matter, the trend is very stable today
[18:19, 14-02-2021] +852 6285 4265: This won't take long

Told him I'm not interested

[18:21, 14-02-2021] +852 6285 4265: Ok, this can't be avoided, but what I want to tell you is that it will be higher than your salary at work
[18:22, 14-02-2021] +852 6285 4265: This investment can see the benefits

Country code: +852
Telephone Number: +85262854265
ISO 3166-1 alpha-2 code: hk
Telecom Provider: HKT
Network Type: CDMA / GSM
Country : Hong Kong SAR China