Foreign Exchange Trading Platform Scams

[Bix]

Interpals
victorian_48910 Victorian, 35 y.o.
Los Angeles, United States [Current City & Hometown]
Online now
Earn_with _Seth_fx
Investment management company
Interprenuer
Expert trader
Forex trader
24/7online assistant
9years experience
Miami, Florida

[Bix]

Interpals
thembishil_12104 Thembi Shilengee, 35 y.o.
Lagos, Nigeria [Current City & Hometown]
I’m Thembi Shilengee by name and i am from Pretoria South Africa ,chat me up To make R3000 to get R33000 in seven days of trading
http://wa.me/+27616636791

[curlyangel]

[16:37, 21-12-2021] +57 300 6914712: How about the recent digital currency gains? I have a community that shares trading signals every day. The income is very good. There will also be many friends to exchange and learn together. I invite you to join this group, I hope you can also share more knowledge：https://chat.whatsapp.com/EtsbnLvKVVP9G7Q7qSU4yZ

[curlyangel]

Just uses the name Jack, matched with him on Meeff. Says he is from the UK, but on his Meeff profile it says Hong Kong and uses a phone number with the landcode of France.

His WA profile:



The pictures he uses on Meeff:



And a picture he send me of "himself" once on WhatsApp but I'm pretty sure this is a totally different man.



[17:01, 22-12-2021] +33 7 53 79 40 26: I am a fitness trainer, I also invested in a fitness company, and some wine business
[19:08, 22-12-2021] +33 7 53 79 40 26: Yes, because I only participate in investment, not in business

Acts like its fate we have the same age and same day of birth.

[20:46, 22-12-2021] +33 7 53 79 40 26: I live alone
[20:46, 22-12-2021] +33 7 53 79 40 26: My mother is with my sister
[20:47, 22-12-2021] +33 7 53 79 40 26: Where are you from, dear
[20:47, 22-12-2021] +33 7 53 79 40 26: I come from washington usa <<--- now he is from Washington, USA

His English is very bad.

[14:59, 24-12-2021] +33 7 53 79 40 26: Yes i like cooking
[15:00, 24-12-2021] +33 7 53 79 40 26: I want to observe my mining pool income, today is a good day
[15:01, 24-12-2021] +33 7 53 79 40 26: We will talk later
[16:23, 24-12-2021] +33 7 53 79 40 26: My dear, my mining pool income is very good today, I earned 39 ETH today

[18:14, 24-12-2021] +33 7 53 79 40 26: Honey, do you know encrypted digital currency?
[18:15, 24-12-2021] +33 7 53 79 40 26: I think you have no one to teach you how to operate it
[18:15, 24-12-2021] +33 7 53 79 40 26: It seems I need to popularize your knowledge
[18:15, 24-12-2021] +33 7 53 79 40 26: Dear, would you like to learn,
[18:17, 24-12-2021] +33 7 53 79 40 26: When I teach you, you must have the patience to learn
[18:17, 24-12-2021] +33 7 53 79 40 26: I can now let you get a node voucher with gas of 5 to 15 dollars, you deposit 100USDT into your wallet, and then you check your earnings tomorrow.
[18:18, 24-12-2021] +33 7 53 79 40 26: Yes, I spend an hour or two looking at trends every day
[18:19, 24-12-2021] +33 7 53 79 40 26: I believe it is not difficult for you

[18:21, 24-12-2021] +33 7 53 79 40 26: You don’t need to do it, you only need to check it four times a day, and the income every six hours does not require you to do anything, because there is me in my dear
[18:23, 24-12-2021] +33 7 53 79 40 26: It doesn't matter, my dear
[18:25, 24-12-2021] +33 7 53 79 40 26: Mining without pledge, earns 4 times a day, and every 6 times yields one profit.
[18:26, 24-12-2021] +33 7 53 79 40 26: You have 200 USDT in your coinbase wallet. How much is your daily income? Your account has a balance of $200, which means you earn 0.4% each time, which is 4 times a day, 200*0.4%*4=$3.2

[18:27, 24-12-2021] +33 7 53 79 40 26: Honey, you need to go to your mobile app store to download it
[18:28, 24-12-2021] +33 7 53 79 40 26: I will teach you how to operate it
[18:28, 24-12-2021] +33 7 53 79 40 26: Dear, you have downloaded it, you can tell me
[18:29, 24-12-2021] +33 7 53 79 40 26: You can download it first, honey

I told him I would think about it. Obviously that is not good enough and he will keep mentioning it.

[21:13, 24-12-2021] Me: I find it impresssive you love me after two days of talking and not really knnowing me
[21:14, 24-12-2021] +33 7 53 79 40 26: Yeah?
[21:14, 24-12-2021] +33 7 53 79 40 26: I know I still don’t understand you, but I will slowly understand you from the middle, my dear
[21:15, 24-12-2021] +33 7 53 79 40 26: I don’t want you to chat with other men, I want you to chat with me alone
[21:16, 24-12-2021] +33 7 53 79 40 26: Yes, because I am very possessive, haven't you noticed it? Honey

Just to show you guys he is very quick to tell you he loves you and wants to marry you etc. He also talks to you almost like you are a child telling you to sleep and bath etc. which makes him even more annoying.

[12:25, 25-12-2021] +33 7 53 79 40 26: I am going to observe my mining pool revenue in a while
[12:48, 25-12-2021] +33 7 53 79 40 26: My dear, I earned 31 ETH today
[13:29, 25-12-2021] +33 7 53 79 40 26: Today is a good day, haha

[21:09, 26-12-2021] +33 7 53 79 40 26: Okay, that's the encrypted digital currency. I told you before, you said to think about it
[21:43, 26-12-2021] +33 7 53 79 40 26: Dear, when do you think about it, don't miss this opportunity
[21:43, 26-12-2021] +33 7 53 79 40 26: I think it's very simple for you
[21:45, 26-12-2021] +33 7 53 79 40 26: I think how long will it take you, dear
[22:51, 26-12-2021] +33 7 53 79 40 26: Okay, I hope you give me an answer as soon as possible, my dear, I don’t want you to miss this opportunity

[22:57, 26-12-2021] +33 7 53 79 40 26: Coinbase is a listed company. The implementation of the new business model is to attract more users to participate in the early stage, and only give preferential activities, and the quota is limited, once the quota is full, the mining certificate will not be given. At the same time, in order to increase the popularity of listed companies, the cryptocurrency market in the future must be the hottest emerging market. This is a disguised investment. The increase in the value of the corporate brand is the biggest return. The current market value of coinbase has reached 100 billion U.S. dollars, increasing market share. Rate, allowing more investors to push up the company’s market value
[22:58, 26-12-2021] +33 7 53 79 40 26: This is the opportunity, I don’t want my dear to miss this chance

[23:12, 26-12-2021] +33 7 53 79 40 26: I hope my dear, understand this truth, I don’t want you to miss this opportunity
[23:13, 26-12-2021] +33 7 53 79 40 26: It was listed on Nasdaq in April this year and became the first cryptocurrency exchange to be listed in the world. Because I am familiar with it, it is more secure, so I can explain it to you better.

So today he talked about his earnings again and mentions yet again he doesn't want to miss this opportunity and when I said I'm not interested he got real nasty. Too bad for him that does not intimidate me at all. He also proceeded to send me a dick pic.

[curlyangel]

[16:38, 06-01-2022] +44 7417 432706: Here are high-quality digital currency information, here are accurate trading signals, and here will teach you how to achieve stable profitability through scientific methods. There are free coins here from time to time. There are many like-minded partners here.
I am waiting for you here：https:/ /chat.whatsapp.com/Ihy9HLZcgQAB2dl9ujFxVq

[Bix]

Interpals
valentinar_51632 Valentina Rogacheva, 50 y.o.
Singapore, Singapore [Current City & Hometown]
Online now
I'm Valentina Rogacheva from Russia...
I'm an expert trader when it comes to forex trading.. many people says that the Bitcoin (Forex Trading) it's a scam why a lot of people having been making a lot of money in it... investing with someone who is trustworthy.. and truthful.. many here hasn't heard of the word forex trading.. (Forex Trading "It's a platform where you trade by investing your capital in bitcoin and is either connected to mining,crypto, Gold,etc for the rise of those resources will keep adding to your capital and make it grow to an ignoramus amount in a couple of days and you withdraw your profit after 3 days for instance you invest $300 it will earn you a profit of $3300 in just a 3 days




..... RPO is Людмила Бабушкина - The chairman of the Sverdlovsk Legislative Council

[Bix]

Germanydatingnet
Username:
Alphonso
Gender:
Man
Age:
42
Location:
Ilesha, Osun, Nigeria
Living situation:
Alone
Firstline:
kindforex@gmail.com
About yourself:
Am cool, friendly, caring, funny and kind.
Looking for:
Am looking for a beautiful and caring woman who is ready for marriage and having kids.

[Bix]

FAKEY site…

westerncryptoinvest.com/
Chat on WhatsApp with +1 716-245-6711

Interpals
deborahaal_41013 Deborah aalden, 42 y.o.
Kachia, Nigeria [Current City & Hometown
Occupation Westerncryptoinvest
Relationship status It's complicated