Scam Number: None
Scammer’s Website or Email: Telegram Channel-Speaking Charts, Website- PremiumFXTrading.com
Additional information about this scam: Scamster posts messages on telegram channel of an investment opportunity in Cryptocurrency/Forex trading and promises 10X returns on your capital. Commision Charges 10% would be deducted from profits. When a victim clicks on the link, he is taken to another telegram profile explaining the investment opportunity. A user profile is created for him on PremiumFXTrading.com and he is also asked to open an account in Binnace if he does not have one. He is asked to deposit USDT 200 or 300 to his wallet. The scamster then withdraws this amount on the pretext of using it for trading in his PremiumFX trading account. After 24 hours, the victim is asked to check his FX account which would show a profit of 4500-5000 USD. The victim is informed that he can withdraw this amount to his bank account but he would have to pay the commission charges of 10% upfront. The victim is never able to withdraw the amount showing up in his account.This is broadly how the scamster operates.
Welcome!
This scam looks familiar. I’ve posted that of this scam group previously making unsolicited contacts to users. It’s funny if it’s the same bunch.