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Ashik Muhammed
I had the worst experience with this scammers. About 2 months ago someone named Hassan called me continuously from multiple number for about 1 month straight. I blocked his number several times because it was irritating at some point and I thought it is scam because he was calling from different numbers. Recently about 3 weeks ago another man named Abdul Ajees called me and said me to add some 3000 dollars and they will add bonus or extra money to start my trade. He said my money will be safe and I will get back the money within sometime after getting the profit. I asked him for surely if I will get back the money and he promised me. I was very doubtful so I decided visit the office to see even if there is one. They had a pretty big office and it was convincing. I decided to put in my money and waited there for almost 2 hours and then he asked me to go back. The money was not put into trade that day. I wanted the money back as I am a businessman I wanted it for rolling so he asked me to wait. He also Informed me that the trade closes on Saturday 1 am and reopens only on Monday morning. Same day after 10 pm he stopped answering my calls and WhatsApp messages. Next day afternoon he messaged me saying he was busy the previous day. But he was free while calling me continuously for hours before putting my money. Once we put the money they will never call us back or reply our messages until we do. Then he stopped messaging and someone else named Zakariya started communication. He said he will be handling my account and he is the relationship manager. I said to him I am not familiar in this trading and he said he will make sure I will do everything perfectly and guide me. He made me do some currency trades and I got profit twice around 50 to 60 dollars for 2 days. The 3rd day he asked me to do another currency trade with a high amount. While I was checking the app a few times the profit went very high and I was not getting any calls from his side. Later I saw the margin was going less so I called him. Then he said me to add some 3000 dollars more to invest in some other trade. Thank God I didn't have any money at that time but even if I had I would not have put. I said to him I don't have any money. He asked me multiple times I said NO. Then he said he will add bonus with that . But I said No. When asked about the currency trade which was going very low he said me to wait and that it will go very high tomorrow. The next day it was the same and I was getting impatient he asked me to put another 3000 dollars to save the money I put. I didn't understand what he meant by that because earlier he and the other guy said our money will be safe. I said I don't have any money, to which he replied he can't do anything and my money will be lost. Is that the way you say somebody who put their trust in you? It's not anyways a small amount for me. 7600 is my hard earned money. For them it's easy. He said he will withdraw the money as soon as I get the profit. Same strategy used by the first person. After that day I don't know even if he is alive or not. He simply vanished. Later next Monday another man named Rizwan called me and I said to him my experience. He said you should have complained to the company and blah blah. He said he will manage my account from now on. Since one trade was already active and went to -2000 some dollars I can't withdraw the amount back. He said me to trade other currency to lock the loss. From him I earned almost 800 dollars from his assistance, to cover my loss, for 5 days. The next day he asked me to open another 2 trades in the morning. By evening the profit was high. I texted him and there was no reply. As I still didn't know the correct procedure I wasn't sure if I should close it myself. I was waiting for his message and called him many times the whole night and there was no response from his side. The next morning when I checked the app the trade was stopped and all my money was gone. It's been 7 days now and there is still no response from their side. It's a proper scam. All they want is to make us invest our money because each trade we do they get their profit and it gets deducted right when we close the trade even if it profit or loss. I simply lost 7600 DHS within 10 days. They impress us with their words. They are trained scammers. Very well trained. Please don't look at they communication skills, their office to invest money like I did. Total scam.
1 year ago
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