(3)I did “foriegn exchange” from chinese platform, which is not normal(like economic scam). I started because a chinese guy said I can make 5-10% profit… At first time, i put small money and made profit 5-10%profit as he ordered. and later I deposited about more than $28,000(because there was event that gift bonus). I deposited all by USDT(cryptocurrency) by cyber wallet address. One day, he suddenly made me bet a lot of money, saying let’s make a big fish. and I made profits (I think he is also involved in the platform, but i am not sure)  The problem is that the platform doesn’t allow me to withdraw my deposit until i pay 20% income tax($37000). If i don’t pay within 15days, my account will be frozen, and i will get tax evasion. It happened on May 4th.  I just asked the platform that I just want only my deposit($28,000) back…but they never allow me to do. i didn’t pay taxes, so my account is freezed now.I don’t know how to deal with this problem. I am trying to find a lot of way to get back my money back. However, it is not easy. I tried to contact chinese police, call Korean police(but the fraud is based on the China, so cannot deal with problem), ask lawyers as well.

(5)I was scammed by tradezmrket and i want to do anything i can to retrieve my money. the took all my hard earned money telling me that if i put it in im fully insured and a vip client. i was promised i would get 1% of my profits wekly which never happed. my brokers did trades for me and lost everything. they put the money back and again they lost it. they are now saying its all my fault my broker or not its my account and i will not be refunded the money into my platform. they now put me in a horrible place with all my money gone

(6)i found this website with google.

I fell for one of the fake recovery experts. I regret so much. Your list of fake recovery experts was under my eyes at page 2 of google researching his e-mail id. now my fear is he actually is a recovery expert but recovered for his own sake. If he stole from my fraudsters who stole from me and I paid for that I must be an idiot.

(7)Omega Crypto is an absolute scam website. I was reached via the phone by an online trader who specialized in binary options. He showed me videos of big wins and testimonies. This got me. But behind the scene, there is no real trade going on. They just try to manipulate the website to show impressive wins which are not real wins. I got addicted, they asked for more money to upgrade my package. The whole issue started when i requested for a withdraw, they persuaded me not to do so instead I should continue to keep the money to churn out more profit. I never got my money back directly from them including my deposit. There was nothing genuine about these websites or what they were doing. Scamadviser should warn about this website and prevent innocent people from becoming victims. The only time the chat is active is active when your broker is giving signals, which the broker is working with them to dupe innocent people. I have lost my initial deposit of $5000 plus $12000 plus another $12000. Do not trust these guys everything looked so real. But at least I deserve my money back to compensate for unethical practices, lies, and psychological harassment. I shared the experience with my girlfriend about the website, she researched and discovered that Omega Crypto was never licensed nor regulated and has been blacklisted my by the FCA. I felt embarrassed by these scam they were convincing and professional

(8)1)         How Do you make payments for the lost funds     visa, wire, crypto

(2)         Amounts lost                                                                 47K

(3)         Platform you met the fake Broker team that scammed you   www.omcmarkets.com      www.globalomcmarkets.com

(4)         Name of Fake Broker  team that scammed you                             www.omcmarkets.com      www.globalomcmarkets.com

(5)         Email address/Contact Details  of the fake broker team scammed  you .

 BR

(9)

I really want to share my experience I have been scammed 2 times by 2 different people

1) I have been scammed by this particular website and it’s sad that they are still scamming other people as well till date. I will give you a brief on how they have scammed: they first took money to buy the software plan but before I made the payment they didn’t inform me that I will be required to make another payment as well. So once I received the software (Approximate $280 via skrill) then they told me I would get the software in the next 24 hours but they didn’t send me the software then I emailed them then they sent me the software. After I downloaded the software (which they hadn’t mentioned that it works only in windows) It prompt that I needed the password which they hadn’t sent me along with the software. So I emailed them to ask about it, they said to make payment for it ($150 via skrill) then again they said that they will send the password in 24 hours which they again didn’t send so I had to email them and then they sent the password. Once I key in the password in the software it did open and got downloaded then when I tested the software it showed I was inactive member and I had to have a KEY so I emailed them again and they said I need to make payment for KEY (Approximate $300 via paybis through bitcoins) and again same thing they said that within 24 hours they will send the KEY and again followed the same thing of me emailing them and asking to send the KEY which eventually they did sent. After I input the KEY in the software and guess what it still didn’t work it said that some “.dll files” were missing in my system. So I emailed them regarding this matter. They said I had to purchase those files or just google it and download the files from the internet. So this time around I just thought better to do it on my own so I search the.dll files online. I got to know that these files are outdated and not available anymore. So eventually i was done with this people so I emailed them asking to refund back my money as I can’t use the software any which ways then they said it is against their company’s rules they can’t refund as the problem is in my computer but that time I was facing some issues so I ask them to give me some options which they did provide which were kind of stupid and I did a stupidity to fall for it. They said if I pay them $400 then I would receive $2000 in my paypal account. Which I also paid ($400 via bitcoin.com) and then what happened next was quite unexpected they disappeared for 7 days straight and I kept emailing them at least 10 times a day. Then one day suddenly they emailed me back asking me how they can help me then I told them I haven’t received my $2000 as promised/ per the deal. Then they replied back saying that they had received $400 but since I had sent $400 late so the bitcoin value fluctuated and I needed to send $150 more I again fall for it and sent it ($150 via bitcoin.com). Then they again disappeared for approximate 5 days and I received an email that they haven’t received the $400 or $150 and they said I was lying to them. This made me pissed off as to how they can call customer liars so I told them to refund all the money back and I did kind of abuse them calling them Cheaters, Liars, Scammers, etc. I also told them I have all the proof and will make a video and publish it on youtube but they didn’t get scared with this threat then I told them I would like to talk to their administrator so they give the person email id I explained the person the situation and he said he hasn’t received $400 or $150 so I send him the proof of me sending the money and also screenshot of communication between the support team and me. The administrator said that he can’t verify this as he doesn’t know how authentic these proofs are. So at this point I didn’t want to fight or abuse anyone so I told him/her to send me the refund so he give me the same offer of $400 and receive $2000 then I kept thinking for quiet few days as to what to do then I calculated as this will help me also to get my money back that I had paid prior this was the worst mistake of my life. I paid $400 via bitcoin.com and surprisingly the administrator disappeared till date I haven’t received the $2000 or an email from this administrator. I have sent so many emails, (fake) threatening them that I will complain to the cyber intelligence agency but these threats haven’t scared them at all as still no email. In total I have lost approximate $1680 but this is excluding the fees.

I know the above brief is too big to explain to you on how they have scammed me. My main concern is they are still scamming people. I had also commented on their youtube channel about being scammed the next day my comment got deleted. People are still making videos on this stupid software. I don’t want other people to be scammed.

2) The next website I was scammed by was to recover my bitcoins from the above website. Again the worst mistake of my life. I contacted them and they said to recover the bitcoin it would cost me $100 and that they would recover the bitcoin and put it in my paypal account. So I thought that the $100 price is okay. So I paid $100 via bitcoin.com. Then they probably might have started their hack to recover the bitcoin (which i don’t think they did). Then after a day they contacted me saying that in my paypal account I can get $30000 they said since my paypal account was clean or something like that. Any ways I didn’t want to fall for this so I said no and told them to just help me in recovering the bitcoins. Then again they persuaded me saying that this is a good deal and you need to pay $1400 which obviously I didn’t have that much money so I said the same thing to them but after a lot of talk over chat they said if I arrange $200 they will help me arrange the remaining $1200. I falled in their trap and paid $200 via bitcoin.com but then they said that the person was going to loan the money has gone into quarantine so he/ she can’t help so I have to arrange $1200 on my own so I said to just refund the money and also the bitcoin that i thought were recovered. But they didn’t stop there, they just gave me more offers, that if i pay this much amount or so I will get $30000 in my paypal account in the next 30 mins. So ultimately I paid them and everytime the amount would keep increasing, sometimes $100 , sometimes $300, sometimes $200, etc. Then one day they said there is some issue with the paypal hack so now they will transfer to my bank account $20000 so I said okay. Then the next thing they said to pay $1000 to get the money in the bank account, then I said I don’t have $1000 with me then they said to come up with $500 and another $500 they will help me in arranging from someone else. Then I did pay $500 but then he said that the person who was going to end has been quarantined and I need to come up with $500. They tricked me into believing them by sending me proof that they will send from this account and so on and I unfortunately believed them. After I paid them another $500 they still didn’t send me $20000 as promised by them. I asked them what is the issue if there is problem then they should refund me all my money back then they said there is some issues but now they will get the money couriered to my home so I need to pay them $450, $200 for the conversion and $250 for the courier charges. This time i thought it impossible to send money via courier for sure so I knew they were bluffing so I asked them again that how is this possible they just said it is possible. This time around I thought it useless to pay them as I wont receive anything from them. I have lost/ scammed for almost $2500 excluding the fees to these people. And surprisingly again they are still scamming other people.

I know my experience I have shared is too long of an explanation but I know these people are still scamming other people like me. It’s surprising to me that these people don’t have any morals left within them to steal/ scam poor people who are in need of money.

I have been scammed a total of approximate $4000+ excluding the fees by the above two websites. And I hope that you can help me in sharing my experience to other people so that they don’t get scammed. And I also hope that if you could help me recover all my lost funds from the scammers.

Apologise again for such a long email. I just hope my experience helps other people to be cautious.

Regards

Sonam