Emmieshairempire on Instagram has scammed me, ...Read more

ne of its victims exposed this Instagram page @royalventureslimited. The victim revealed the fraudulent activities of this Instagram account @royalventureslimited, claiming he ...Read more

Someone contacted a victim over Telegram and told him he had won a Tether Bonus of 7,000 USDT. He was ...Read more

Operatives of Decoy Squad led by Assistant superintendent Julius Robinson acting on credible intelligence on a syndicate that specializes in ...Read more

A Nairalander reported a scam involving a Moniker with the username Sgrfelix (SGR Exchange), who deals in all types of ...Read more

The Central Bank of Nigeria (CBN) has taken action to clamp down on illegal Point of Sale (PoS) operators in ...Read more

On Instagram, a user reported a scam case to scam express, she narrated how she came across a scam page ...Read more
I was conned out of $153,700 by a forex website called Tradestation. I was first told that I could withdraw 11.5% return on investment (roi) per week starting from the second month of membership, and that if I invested more, the return may grow by 4.5%. I added another $17,300 to make a total investRead more
I was conned out of $153,700 by a forex website called Tradestation. I was first told that I could withdraw 11.5% return on investment (roi) per week starting from the second month of membership, and that if I invested more, the return may grow by 4.5%. I added another $17,300 to make a total investment of $170,000. I was only able to make withdrawals after the initial investment for the first week before being told to invest more money to make more withdrawals. I told them I wasn’t interested in this and that I wanted to stick with the current ROI plan, but they insisted that I first have to invest, at which point I recognized a red flag and told them I wasn’t interested. While not being shocked by their behavior, I was unable to withdraw money again. I notified a friend, and he gave me the email address Contact Kevin Recovery Agent @ GMAIL COM A week after we got in touch, I was able to take all of my money, along with my return on investment for the entire intended length of the 9 months advance payment. You can get in touch with them if you need any of these services; they’re the best available. I still can’t believe that this happened, and it was all because of Contact Kevin Recovery Agent @ GMAIL COM . Contact Kevin Recovery Agent @ GMAIL COM . I’m really appreciative.
See less