Foreign Money Exchange Scams

Foreign exchange fraud is any trading scheme involving the exchange of currencies. It may be as simple as getting ripped of on your holiday when you exchange your money into the local currency. More advanced scams include scammers claiming to be a wealthy millionaire or a Prince from a country far away from yours and who tell you that they need to take money out of the country. They want to use your account and of course promise you a very generous transfer fee. However, in order for you to receive that money they will trick you to think that there are taxes, bribes that need to be paid, and that you should pay for that.

E-walletbd.tk

dear sir, my 4500 BDT his site scam. l lost my 4500 tk. so please help me and action this site. thanks
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BETRUG BEI ALTRADEFX

Ich habe mit einem Startkapital von 100 EUR gestartet. Es ging ganz schnell der Betrag in die Höhe. Vor Auszahlung ist bei der ersten Trader-Runde
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Libertex.com: fake trading platform

Libertex is a trading platform with base in Malta, they have fake good reviews and say beautiful thing about them like they have 2 million active
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Vestistat.com: not paying

Not pay
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Fxemarkets.bid

I opened an account in Fxemarket.bid I deposited $550.00 USD in the account I had a broker name James guiding me through the process. He assisted me
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neteller.com

Dear Users, Dont use the neteller.com who is the fraud, they dont have any support, if you have issues regarding withdrawl your money also if you
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Emoneyxchanger.com

https://emoneyxchanger.com/about-us.html dis ine fake and fraud cumpany i lost my money and they block my number. After they receive money they r not
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Foreign Money Exchange Scams

Stalioninv.com

SCAM ALERT, SCAM crypto invest platform! dont give a dime to these scammers, dont believe any positive comment on it!
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