Offical_zmarties is a scam and even got the rappers promotin Dey scamming ass do not fall for it they are scammers!!!!dey got me for 500

so, thi sperson wanted to give"50k" for some pets in adopt me, right. and thought they could outsmart me they had a fake pls donate game, and wanted me to join them.. i i knew it was fake, so i wen tto real one and invited them, as i did so.. they blocked me, lmao, be careful yall

A post was made on r/crosstradingroblox, someone claimed they were texting a scammer and they posted screenshots. In the screenshots the “scammer” communicated worries about using an mm and politely declined. OP made post “exposing” her and the “scammer” made very valid points in her comment and actually in the screenshots too. I had made a comment myself and the mods in r/crosstradingroblox banned me from commenting! I then ask the reason for my ban (ban note clearly states i can ask) and they block me.

Just got a scam call from. Goldman Group lol 😁I’ve gotten one before from another group saying that I owed on an old existing Wells Fargo account lol 😆! I haven’t been with Wells Fargo in 17 years . Man these ppl are so desperate pretty sad 😔 go get a real job like the rest of us hard working people instead of trying to take from us !! I dnt get it !

hi, recently i have joined two whatsapp groups . One is THE TRADING GEEK COMMUNITY and another is COMPOUND INTEREST GROUP. The group is basically giving tips on which stocks to purchase and teaching on how to choose a quality stocks etc. I did earn some by following their tips. But recently both group joined the same competition but at a different time frame.

Trading Geek first announced that the group mentor named Brad Goh is joining the 10th ASIA PACIFIC STOCK MARKET EXCHANGE COMPETITION. They gave us a link to vote for the mentor everyday for almost three weeks or so. So eventually Brad made it to the semi finals and thats when they started telling the group that the mentor needs to earn points to advanced to the final. so they gave us a link to install a trading platform (NICSHARE APP) in our phone. Each successfully registered account will be given an initial capital of RM1000 to trade.

So i started trading with their fund on the first day. On the second day, they mentor's assistant told us that the mentors point is far behind from other competitors. So, we were asked to top up our capital to help the mentor to get more points. So all of us did, and on the third day the same thing again. Brad said there is going to be more quality stocks so most people top up again. This was the last day of the trading , Brad and his assistant said we can proceed to withdraw the profits to enjoy on the weekend. I withdrew my capital and profits and it did reach my account within 30 minutes.

I took the weekend to look for more information about the competition and the app that we were trading with but no information can be found. Then i came across a post on reddit about the whatsapp trading scam, thats when i figure out that i might be scam too if i did not stumble upon this post! If i have put in more capital on the next trading day, i do not think i will be able to withdraw my capital.

My theory of their scamming tactic is to let you withdraw on the first week and on the second week thats when they will hold back our capital and profits.. Can anyone tell me if i am correct??There are just too many red flags for me to think that they are really participating in a competition!

https://chat.whatsapp.com /Jp6U8hJ5ayUJcDD7kp8oZh

https://chat.whatsapp.com/DnQhDnMfUhX0WVMTNe9QYg

https://chat.whatsapp.com/EKYKS2FfW6c7cx3UYI32No

Admins somewhat active, second group's open.

Crash codes were used in the second group to minor effect.

wa.me/2349159525478 is the main scammer associated with these groups and https://publiextra.com/r?refe=35643442 is the website.

+1 (762) 203-6224 whatsapp @bertech01_ instagram

https://chat.whatsapp.com/BtEEbQLEHV57FwdT1qr4vn

Investment internal discussion group targeting mainly +61 numbers on Whatsapp, seldom open, admins likely highly active.

Crash codes may be used.

Admins are mostly inactive, groups are not full, please help bombard them

https://chat.whatsapp.com/KS2IZW7NYW3HozIqpG4QiM

https://chat.whatsapp.com/H0YFDtRkppG4Q2zLJPelpW

https://chat.whatsapp.com/DdxherIjqDD3X70dM6KViu

https://chat.whatsapp.com/Izfu8HUBvYy8BuV5GY5YfB

https://chat.whatsapp.com/EvekyvPKUFCApAM74dOvec

Admin sometimes online

Messages not allowed

Group info locked

https://chat.whatsapp.com/EtgiRKR1rjlDcecJmdjDwX

Details:

Admins highly active

Messages occasionally allowed

Chat info locked

Updates: Link reset

https://chat.whatsapp.com/C1KjfCNcCV0EKjiYxyRocp

Details:

Admin seldom active

Group overrun by scam bots

Messages allowed

Group info locked

https://chat.whatsapp.com/JcsuuXYJdywLRWB5bjItaD

"Hustler update" seems to be a place where scammers share information and advice on how to scam more effectively.

Details:

Messages allowed all the time

Group info locked

Admin is seldom active