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Mambafx Forex (is he running a scam??)
Jun 14, 2024 at 15:07
1,660浏览
6 Replies
会员从Jun 06, 2020开始
1帖子
Jun 14, 2024 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!!)
会员从Jun 12, 2024开始
1帖子
Jun 14, 2024 at 15:48
Sorry for yooooooooooo. No such thing as easy money bro (unless you look like a movie star)
会员从Nov 23, 2021开始
19帖子
Jun 19, 2024 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
THE GOAL ISNT TO BEAT THE MARKET RATHER TRYING TO HAVE AN EDGE IN IT.
会员从Aug 19, 2021开始
203帖子
Jun 20, 2024 at 08:14
In my opinion, the mere phrase of selling signals via Telegram is already a huge red flag. LOL.
Jun 23, 2024 at 07:06
wealthyone posted:
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!!)
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,
Newton once said: If I can see farther than others, it is because I am standing on the shoulders of giants.
Jun 24, 2024 at 08:48
wealthyone posted:
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!!)
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.
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