Recently, a Malaysian Huiyou broke the news to the woman that one of his wechat users and others jointly cheated him, and after being caught, the other party also tried to cheat him again with the reason that "the gold must pay 10% of the profit first".
The trick is deep, one trick after another
According to Huiyou description, in May this year, when he was learning gold investment, he met a netizen called "Lin Xiaoqi", and learned that the other side followed a person named "Chen Gaofeng" to sell gold and crude oil. "Lin Xiaoqi" said his career needs to go abroad, ask him to do him a favor, accept Chen Gaofeng's data and place an order. In fact, this is a transition, laying the groundwork for the next scam.
Chen peak after the show waysmos earnings for the first time, began to shout, and let him to provide information to open an account, and provide a platform for opening an account https://www.ambitionforex.com/, now can't open), based on other waysmos said in comments, The other website has been changed to http://ambitiontrader.com/, and in normal operation.
When there is a clue, Huiyou will make a plan
Huiyou said that before he opened an account on the platform, he found two strange phenomena: one is that ambitionforex uses the words amb behind the gold plate and the crude oil plate in MT5, such as: XAUUSDamb, UKOUSDamb; Second, each time Chen Gaofeng sends data and his original XAUUSD and UKOUSD disk compared, there will be a line in 5 to 15 minutes there is a very large gap.
The strange phenomenon aroused Huiyou's curiosity, is this disk fake? Are Lin Xiaoqi and Chen Gaofeng liars? Finally he decided to test his ambition and made $5,000 on his ambition. If the other party is not a cheat, follow such a cow certainly not lose; If the other party is a cheat, take it as proof that the other party is a cheat.
Frequent gold, password can not log in to the website
After opening an account, Huiyou repeatedly asked to log in to ambition website password, password is always unable to log in. At the same time, Chen Gaofeng continued to increase the principal under the pretext of the more principal, the higher the profit, and asked to increase the principal, and was rejected by Huiyou with insufficient funds, unexpectedly unconscionably taught him to borrow money everywhere.
Huiyou in order to in-depth understanding of the scam, the first account with Chen Gaofeng next two days of profit more than two thousand out and added to ambition account, "anyway, because Chen Gaofeng to the data earned, when used to temporarily withstand Chen Gaofeng's requirements, hoping to more in-depth understanding of their scam." Then expose them before more people get hurt."
It's a battle of wits and courage
When the account capital exceeds $10,000, in order to test Chen Gaofeng's reaction, Huiyou proposed to withdraw $3,000 to friends who want to open an account, want to understand the correct time and conditions for withdrawing money, and to propose to shareholders of the company in advance of the branch's money for increasing the account. However, it was still rejected by Chen Gaofeng with a small profit company hoping to exceed $30,000. During the communication between the two sides, Chen Gaofeng also continuously asked Huiyou to increase the principal.
When the account profit reached about $25,000, in order to uncover the true face of the cheater as soon as possible, Huiyou bought gold on the evening of Friday, August 2, and increased the number of the account to more than $30,000. And on Saturday, August 3, offered gold 10,000, as well as again asking for a website password. There was no response.
Greedy, trying to rip off another 10%
On August 5, under the pressure of Huiyou, Chen Gaofeng said that the deposit must pay 10% of the profit in advance. However, as early as July 27, Huiyou has consulted what the rules of profit commission are, and the other party's reply at that time is to withdraw money first, pay commission later.
Seize the other party "has invested, not bad this little" psychology, and then let the other party out of blood, is the last trick used by the liar after the end of the road. In many cases of fraud, many people have a lucky mind, and the result is that they are cheated again. I hope you will take this as a warning.
Swordswoman survey
The Woman's investigation found that the platform declared in the English interface that it was a financial platform regulated by NFA 0523267 in the United States. NFA 0523267 corresponds to the platform name of AMBITION TECHNOLOGY LIMITED and is not a retail dealer regulated by the US NFA.
In the comments, another Malaysian netizen said that he also lost $500. In addition, he also received the Ambition of Forex platform Email: https://www.ambitionforex.com/ has been changed to http://ambitiontrader.com/. The new website is in operation, please use caution.
According to the woman, the survey found both web sites registered in Hong Kong, https://www.ambitionforex.com/ only established on March 20 days have been won't open; Another http://ambitiontrader.com/ is founded in 2019 on August 22, but a few days ago.
Here, the woman reminds investors that the means of scammers are impossible to guard against. Before investing, please keep an eye as much as the Hui friend, carefully distinguish the true and false, and avoid unnecessary losses!
