Types of scams

Jun 02 at 15:19
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1 Replies
Tham gia từ Jan 26, 2015   23bài viết
Jun 02 at 15:19

1.Unrealistic amazing results here on Myfxbook and they post their contact details (like Telegram username). When you contact them they offer you to copy their trades for a fixed payment. It's usually a big yearly payment. The account is live and verified, a real broker etc, BUT, they have 2 accounts that hedge one another. They show you only the profitable one.


2. Same model as the mentioned above, but they sell you an expert advisor or offer that you deposit your money to their broker (obviously a scamming one)


Comment with more!



"Markets are constantly in a state of uncertainty and flux and money is made by discounting the obvious and betting on the unexpected" - George Soros
Tham gia từ Jun 04, 2025   1bài viết
Jun 04 at 13:35

Thanks for sharing this—these types of scams are becoming more sophisticated, especially with the rise of social trading and fake verified accounts. It’s a good reminder that if something looks too good to be true, it probably is.


Another thing worth noting is that scammers often use unregistered or anonymous mobile numbers to operate. In the Philippines, for example, SIM registration has become a crucial step to reduce fraud and help authorities trace suspicious activities. If you're using a TM SIM and haven't registered yet, or you're unsure if your SIM is active and secure, you can check or complete your registration


Whether you're trading, investing, or just trying to protect your digital life, always verify who you're dealing with—and make sure your own mobile identity is secure too.


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