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Stockbroker Hub Reports & Reviews (2)

• Jul 06, 2022

Victim Location 38654
Total money lost $3,520
Type of a scam CryptoCurrency

I am new to Forex trading so i was trying to get help with signals this group/ telegram is called (TRADER LEYE FX SIGNALS) the guy that owns the group his name is highlighted in the group ( Trader Leya A. ) that’s his telegram so in the group he sends correct signals to gain your trust do the group he tells you that he does investing and the system he use will make you a certain amount of profit so I first invest $1000 which i really didn’t have he tells me he don’t have any spots left for the $1000 package you need to invest another $1000 for the $2,000 package so I do that the website he uses that show you making profit is a scam ( it shows you winning profit but it’s fake then controlling it also it say you have to verify your identity on the site once I knew it was a scam I took down my real info took a picture of something black and it says identity verified that’s another reason why I know it’s a scam then when I question him about my profits he as why all the questions another hint it’s a scam also when I was ready to withdraw my first profit he said first you have to send us 15% which is $3700 of the $24,400. He said the 15% is part of what they make and the rest goes to IRS so I’m like why didn’t you mention that the first time he really didn’t explain he was just saying sorry so I didn’t have it so probably a week and a half later he contacted me ask if I came up with the money I’m like not I’m not rich that’s going to take me a while to get. So I asked him about a package that shows if you invest like $500 you will get a certain amount back I said to him if I do that package I can pay the 15% and then the profit from that I can use to pay the first investment well he said that package not available so maybe a week or two later he posted in his telegram group that that package alone with others are available so I question him to ask why you have that in the group he told me good news I have that package available so I invested $500 once the website showed my profits is complete I sent him 15% of $6800 which is the profit it’s say I made so I sent like $1020 also I asked why are you putting in the group that once you get your profit send me 15% instead of what you told me you have to send 15% first he said that’s a error most of my investor know that you have to send 15% first. His group currently has about 20k subscribers and the average about 6k-6.3k views so I was doing research I found out you can buy telegram subscribers also you can buy views I also noticed you would lose a lot of views which I came to the conclusion he bought those views and subscribers to make him look legit but I learned my lesson I’ve lost like close to $4,000 he’s barely responding it takes him sometimes about 10 hours to respond and he don’t answer all my questions he’s asking have you withdraw your profit which that’s just him acting to keep from me know he’s a scammer I tried looking his company up you can’t find much at all on them now I will report his group page but I don’t see a why to repot his personal page.

• Jul 07, 2022

Hey Mariana really sorry this also happened to you,a lot of scam trading platforms are on the rise one is engaged by their agents on social media platforms such as telegram,Facebook and even tinder.
I also fell for this same scam,I was lured by one of their agents on Facebook. I almost lost $17,000.
The way they work is they begin speaking to you on these social media platforms once you develop an emotional attachment to them and Lower your guard down.
These scammers tell you about investment opportunities in forex and crypto trading.
They then direct you to their scam website.
After investment makes profit you will not be able to withdraw.
They ask for a tax % or fees inorder to let you withdraw,do not pay anything it is part of their scam,on the advice of my sister i reported to a company called Ctrackltd they are an anti-scam,crypto tracking & fund reimbursement company based in the U.S
They help victims of broker scams.
You can contact them to make your report on their complaint link on,
OR on their mail,
Adminctrackltd @ protonmail . Com
They helped me get back my money,I can attest to their legitimacy.

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