Traderbeauty Posted September 3, 2023 Report Posted September 3, 2023 Dear All Just banned a new member that tried to scam another member. Please let me know at once if you encounter any suspicious behavior. Thank you all Traderbeauty -Jane Originally posted by apostleeric1 Hello dear friend, How are you doing today? God bless you and your family Amen, please can you partner with me in my business transaction , I have been in family mining business for more than 15 years and also work with the office of presidency and I’m preacher for a big church here I wish to ship some gold to you to sell in your country on a cheaper price 25% for your help, my experience can help us reach our goals without any delay, also my dead business partner funds who died after a brief illness can be transferred by well-known bank with professional bankers to you as a beneficiary for a profitable business investments possible Real Estate and hotel business , I was his next of kin to this funds and also the money I will make from the Gold okay, you are also free to ask any questions, I will be very happy to answer any questions about this business investments in your country. For more details contact my private email address Hope to read from you soon, Sincerely, Apostle Eric. please urgent reply ⭐ levelupdown, ⭐ TRAD3R.GURU and ⭐ laser1000it 3 Quote
⭐ Azazel Posted September 4, 2023 Report Posted September 4, 2023 (edited) If it is helpful, several financial scams are detailed on this Site, and some of these protagonists have already been arrested and convicted: https://www.tradingschools.org/?s=fraud+busted Edited September 4, 2023 by Azazel ⭐ RichardGere 1 Quote
⭐ Piranha3 Posted September 13, 2023 Report Posted September 13, 2023 I always believe that anything that is too good to be true is too good to be true indeed! Quote
⭐ Carlos5 Posted October 4, 2023 Report Posted October 4, 2023 Yes, I have experience in this day ago with EARNMAX pro trading firm, They refuse to payments afer I request a withdrawal without any broker rule. Quote
samesheet Posted February 8, 2024 Report Posted February 8, 2024 Yes, I have experience in this day ago with EARNMAX pro trading firm, They refuse to payments afer I request a withdrawal without any broker rule. That's why first thing to remember is to deposit money only after you made all necessary checks on their regulations. It's a costly thing that's why most scammers will avoid that. Quote
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