Scam or not scam?

  • Have you been Scammed?
    Follow this advisory from National Crime Prevention Council (NCPC) or call ScamShield Helpline 1799. More info

swanpeach

Banned
Joined
Dec 21, 2012
Messages
8,428
Reaction score
3
I have a friend. He says he met a lady from Hong Kong

She says to open.an account in
Https://www.gpimarkets.com
He said min deposit is 1k.usd
And there is a hongkong lady who.helps him everyday to give tips to buy and sell forex.
So far he earning 100 to 200 a day. And he says he can withdraw it easily.
Is this for real

??
 

Fatfool

High Supremacy Member
Joined
Nov 13, 2002
Messages
32,309
Reaction score
107
Scam. Duh. Never trust anyone who tells you to do anything with your monies

In fact I would say that if you run across a website such as this one and the text is in Chinese, assume it's a scam unless proven otherwise.
 
Last edited:

Richliao

Banned
Joined
Jan 20, 2019
Messages
8,249
Reaction score
1,036
Nowadays so many 'girls' from Taiwan China in dating sites and wechat wants to talk to you about investing lol
 

maumu

Arch-Supremacy Member
Joined
Jun 22, 2000
Messages
11,734
Reaction score
2,733
I have a friend. He says he met a lady from Hong Kong

She says to open.an account in
Https://www.gpimarkets.com
He said min deposit is 1k.usd
And there is a hongkong lady who.helps him everyday to give tips to buy and sell forex.
So far he earning 100 to 200 a day. And he says he can withdraw it easily.
Is this for real

??

pls poh mata... this is one of the up and coming scams used to hook on those who are greedy.

modus operandi is that after a while the account will be suspended and they will ask you to transfer more money in to 'release' the account, then gg.com
 

Shiny Things

Supremacy Member
Joined
Dec 13, 2009
Messages
9,605
Reaction score
854
[...]
And there is a hongkong lady who.helps him everyday to give tips to buy and sell forex.
So far he earning 100 to 200 a day. And he says he can withdraw it easily.
Is this for real

??

No, it's not for real.

10% a day is not a realistic return on your money; there's no way to make that much legitimately.
 

iMac

Supremacy Member
Joined
Jan 1, 2000
Messages
6,338
Reaction score
1,069
I have a friend. He says he met a lady from Hong Kong

She says to open.an account in
Https://www.gpimarkets.com
He said min deposit is 1k.usd
And there is a hongkong lady who.helps him everyday to give tips to buy and sell forex.
So far he earning 100 to 200 a day. And he says he can withdraw it easily.
Is this for real

??

Got picture of the HK guru?
 

swanpeach

Banned
Joined
Dec 21, 2012
Messages
8,428
Reaction score
3
but the thing is he says every week he takes out about 300- 500 dolllars, is there a way to cehck legit if he is syaing is true or not?
 
Important Forum Advisory Note
This forum is moderated by volunteer moderators who will react only to members' feedback on posts. Moderators are not employees or representatives of HWZ Forums. Forum members and moderators are responsible for their own posts. Please refer to our Community Guidelines and Standards and Terms and Conditions for more information.
Top