An American investor with no experience in forex trading got scammed
recently. The man, who first struggled with a romance scam and then fell
into the trap of forex speculation, exposed the tricks of the illegal
platform Knight Service Group to WikiFX.To get more news about
WikiFX, you can visit wikifx official website.
Investors account of the scam
I
live in the US. I was lured by a single mom named Nancy, who I met on a
dating app. She immediately wanted to chat on WhatsAPP. She said she
was working with an “account manager” named Bozza. I was tricked and was
led to believe I needed a minimum amount for certain investments and to
reduce my commission. I made some profitable “trades” on the Knight
Service Group platform. The thing was I borrowed money to trade. I
borrowed twice- $400K and $330K. The scam should have been evident to me
then, because I had to use outside money, instead of money already in
the account, to pay off the loan!
This image has been resized to fit in the page. Click to enlarge.
Nancy
said she'd make enough from a business deal to cover what I couldn't
pay for the $330K loan. Of course, the “business deal” fell through. She
was the “guarantor” for the loan. Bozza said if we're late, we'd have
to each pay $500/day in late fees. But then he said that her late fee
was $5000/day! I agreed with Nancy to pay him $90K late fees. When they
realized I had lost interest in trading, Nancy tried to get me to pay
$200K to withdraw $2M (10% commission fee). That's when I saw it was a
scam! She told me that withdrawing less had a 20% fee. When I said I
didn't want to withdraw money, she tried really hard to get me to do it.
Then she started telling me I should give $200K so she could withdraw.
She seemed fixated on getting me to pay $200K. At one point, she said
she'd get money from her parents and then said her dad had a heart
attack.
Nancy would send me so many nice pictures of “herself”. Her
“daughter” was really cute. She would say how special I am. Her
“daughter” even knew about me. Ive attached a picture of her. I don't
expect to get any money back, but I hope this protects others from
getting scammed.
Knight Service Group is displayed with “no valid
regulatory information” and only has a score of 1.11 on the WikiFX APP,
which means the broker is quite risky. Besides, the number of complaints
received by WikiFX about this broker has reached 12 in the past 3
months, please stay away!
The Wall