It was all their setup.

Inducement Fraud

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Gidi Rubins

4/10/2025 11:44:15 AMSingapore

Just thinking about it now still makes me tremble with anger! In early March, someone claiming to be an analyst added me on WeChat, sending daily screenshots of forex profits and insisting their operations were foolproof. At first, I tentatively invested $500, and the platform account did show a profit of over $200, with withdrawals processed quickly—it was all part of their scheme!

Later, I gradually increased my investment to $16,500, and that’s when the nightmare began. The account balance kept rising daily, but every time I requested a large withdrawal, they delayed it with excuses. The most outrageous part was on the early morning of March 25—I hadn’t even logged in, yet the account automatically executed over a dozen trades, and I watched helplessly as the balance plummeted from over $20,000 to just $800. The customer service had the audacity to claim I’d set up "automated trading" myself!

I have recordings as proof—their manager outright admitted to "optimizing clients’ portfolios" and even threatened me, blaming system glitches on my internet connection. In the end, they reluctantly refunded me $868, insisting the rest was lost to market fluctuations. When I checked my bank records, I realized the deposits never even entered the forex market—they were all transferred to some offshore company account! Now, that "analyst" has blocked me on WeChat, and the platform’s website is inaccessible.

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TradeEU GlobalTRADESENSE HOLDING LTD

Mauritius
2024-10-17Año
1.30
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