Mambafx Forex (is he running a scam??)
Jun 14 at 15:07
1,032 Görüntüleme
6 Replies
Jun 06, 2020 zamanından beri üye
1 iletiler
Jun 14 at 15:07
Is Mambafx running a scam? The answer is, yes! Let me explain. He (mambafx) runs a trading signals group on telegram. However, he advertises trading on behalf of investors, and that they should contact admin if interested. Investments range from $300 / $20k (you get back $4200) and you pay a comission of 15%. Stating they are able to turn $300 into $4.2k within 72 hours. I paid the $300 and gave email, name and crypto (tether) payment address (how you receive the money as payment). Next day, i received a text from mambafx and he said check your email, and the named website had sent login details (alphagroupgmbh .com).
Logged in and saw a balance on 4.5k. Mentioned this to mambafx in telegram. Said they will send another email when money matures (once approved for withdrawal). Received the email as mentioned. Logged in to withdraw balance of 4.5k to my tether address. After this, an email confirming payment was received stating a further $750 was expected before payment of 4.5k would be release (through escrow) to my tether wallet address!! (what!!!!!!!, you pay an additional fee on top of the 15%?) I spoke with mambafx about this, and this was not mentioned, and i would like my money back ($300). He said that the $750 would need to be paid first. This, i believe, is a scam he is running on telegram (or someone acting on his name!!)
Logged in and saw a balance on 4.5k. Mentioned this to mambafx in telegram. Said they will send another email when money matures (once approved for withdrawal). Received the email as mentioned. Logged in to withdraw balance of 4.5k to my tether address. After this, an email confirming payment was received stating a further $750 was expected before payment of 4.5k would be release (through escrow) to my tether wallet address!! (what!!!!!!!, you pay an additional fee on top of the 15%?) I spoke with mambafx about this, and this was not mentioned, and i would like my money back ($300). He said that the $750 would need to be paid first. This, i believe, is a scam he is running on telegram (or someone acting on his name!!)
Jun 12, 2024 zamanından beri üye
1 iletiler
Jun 14 at 15:48
Sorry for yooooooooooo. No such thing as easy money bro (unless you look like a movie star)
Apr 17, 2024 zamanından beri üye
15 iletiler
Jun 15 at 06:27
Oh, this kind of crime should be cracked down on, I don't know why those police can't find them and arrest them.
Newton once said: If I can see farther than others, it is because I am standing on the shoulders of giants.
Nov 23, 2021 zamanından beri üye
2 iletiler
Jun 19 at 12:58
While someone like me offering free signals and setups together with educational materials,I can't be any use to anyone that's why you guys get scammed in the first place
Aug 19, 2021 zamanından beri üye
244 iletiler
Jun 20 at 08:14
In my opinion, the mere phrase of selling signals via Telegram is already a huge red flag. LOL.
Apr 17, 2024 zamanından beri üye
15 iletiler
Jun 23 at 07:06
wealthyone posted:Man, this is definitely fraud. I can be 100% sure of that because that's how my friend got scammed. He was scammed a total of 58k USD,
Is Mambafx running a scam? The answer is, yes! Let me explain. He (mambafx) runs a trading signals group on telegram. However, he advertises trading on behalf of investors, and that they should contact admin if interested. Investments range from $300 / $20k (you get back $4200) and you pay a comission of 15%. Stating they are able to turn $300 into $4.2k within 72 hours. I paid the $300 and gave email, name and crypto (tether) payment address (how you receive the money as payment). Next day, i received a text from mambafx and he said check your email, and the named website had sent login details (alphagroupgmbh .com).
Logged in and saw a balance on 4.5k. Mentioned this to mambafx in telegram. Said they will send another email when money matures (once approved for withdrawal). Received the email as mentioned. Logged in to withdraw balance of 4.5k to my tether address. After this, an email confirming payment was received stating a further $750 was expected before payment of 4.5k would be release (through escrow) to my tether wallet address!! (what!!!!!!!, you pay an additional fee on top of the 15%?) I spoke with mambafx about this, and this was not mentioned, and i would like my money back ($300). He said that the $750 would need to be paid first. This, i believe, is a scam he is running on telegram (or someone acting on his name!!)
Newton once said: If I can see farther than others, it is because I am standing on the shoulders of giants.
Feb 12, 2016 zamanından beri üye
108 iletiler
Jun 24 at 08:48
wealthyone posted:Brokers with established reputation like IB, HFM usually charge 0 fees (or maybe some fixed commission) when you send withdrawal request. I strongly recommend to compare withdrawal and trading conditions with major brokers before using services of other brokers, this may save you from a disaster.
Is Mambafx running a scam? The answer is, yes! Let me explain. He (mambafx) runs a trading signals group on telegram. However, he advertises trading on behalf of investors, and that they should contact admin if interested. Investments range from $300 / $20k (you get back $4200) and you pay a comission of 15%. Stating they are able to turn $300 into $4.2k within 72 hours. I paid the $300 and gave email, name and crypto (tether) payment address (how you receive the money as payment). Next day, i received a text from mambafx and he said check your email, and the named website had sent login details (alphagroupgmbh .com).
Logged in and saw a balance on 4.5k. Mentioned this to mambafx in telegram. Said they will send another email when money matures (once approved for withdrawal). Received the email as mentioned. Logged in to withdraw balance of 4.5k to my tether address. After this, an email confirming payment was received stating a further $750 was expected before payment of 4.5k would be release (through escrow) to my tether wallet address!! (what!!!!!!!, you pay an additional fee on top of the 15%?) I spoke with mambafx about this, and this was not mentioned, and i would like my money back ($300). He said that the $750 would need to be paid first. This, i believe, is a scam he is running on telegram (or someone acting on his name!!)
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