Need advice please, possible scam

Discussion in 'Forex' started by BenjaminB123, Jan 14, 2021.

  1. [​IMG]
     
    #11     Jan 14, 2021
    JSOP and guest_trader_1 like this.
  2. BMK

    BMK

    From the text she wrote, this is clearly a scam.

    I am curious: How did you make the initial payment of £500? To whom and by what payment method?

    BMK
     
    #12     Jan 14, 2021
  3. Yeah, good point, how did you send the initial 500? Maybe there is way to get them back.
     
    #13     Jan 14, 2021
  4. MarkBrown

    MarkBrown

    ah hell man send me $10,000us and i will get your 500 back and pay your 2100 so you can get your profits which i am sure are HUGE by now. what you waiting for wire me the money now or forever be a loser...
     
    #14     Jan 14, 2021
    themickey likes this.
  5. Via bank transfer . Yeah I wonder if there’s a way to get it back what do you think ?
     
    #15     Jan 14, 2021
  6. You

    You’re really funny
     
    #16     Jan 14, 2021
  7. BMK

    BMK

    I am in the USA, and I don't know enough about European banking regs to even make a guess as to whether the transfer could be reversed. But you could start by calling your bank and telling them you are a victim of fraud. The problem is that you did indeed authorize the transfer of funds. So you may be out of luck.

    To whom did you transfer the money? To an individual or to a business entity?

    BMK
     
    #17     Jan 14, 2021
  8. DevBru

    DevBru

    There is nothing the bank can do. He is being scammed, but he willingly initiated the transfers.

    All he can do is go to the police.

    What country is this person in? Or maybe more important, was the transfer international or not?
     
    #18     Jan 14, 2021
    BKR88 likes this.
  9. tedmos38

    tedmos38

    This is a real problem with new people. Guys why do you not understand that this is not a place where you will be rich overnight, I believe that is not possible anywhere in the world. You nice people gets ditched by these kind morons and then you blame the market. Now that you have lost your money, don't blame anyone or yourself, just learn from this and try not to do these kind of mistakes in your life ahead.
     
    #19     Jan 14, 2021
    Nobert likes this.
  10. Yeah Tedmos I’m not blaming anyone or anything , less on learned. Yeah guys I don’t think I’ll get the money back from the bank as I willingly transferred the money knowing it was risky, she’s in the UK. Anyway thanks for all the help much appreciated !
     
    #20     Jan 14, 2021
    Nobert likes this.