Is Scalping-EA.com a SCAM?
Автор: Be Honest Or Get Busted
Загружено: 2024-11-30
Просмотров: 14
Описание:
Beware of Scalping-EA.com – A Sophisticated Scam Targeting Forex Traders and Unethical Behavior!
I want to share my experience with Scalping-EA.com to warn others about this highly deceptive scam. The person behind the website claims to be "Robert" from New York, but based on several details, it seems his real name is Ahmed, as referenced in fake reviews. Here’s a detailed breakdown of how this scam operates and what you can do to protect yourself:
How the Scam Works:
Fake Results and Trust-Building Tactics
The scam starts with unbelievable backtesting results that show astronomical profits. These files are purely fabricated to lure victims.
The scammer uses a premium, verified Telegram account to appear trustworthy and professional.
Payment Process:
After contacting them via email ([email protected]) or Telegram, you’re pressured to buy their Expert Adviser (EA) for $1000.
Payment is only accepted in USDT TRC20, sent to wallet address TEJnqQWMEpGDYUpMkg7ntQG9DhjtJzjH1d.
Delivery of a Faulty Product:
After payment, they send you a file that either doesn’t work or generates consistent losses when it does open trades.
The Upsell Trap:
They repeatedly upsell “upgrades” for unlimited forex pairs, gold, BTCUSD, or a "dynamic version," each costing $1000. None of these files work, and the scammer’s sole goal is to milk as much money as possible.
Relentless Harassment:
If you refuse to pay for more upgrades, they will spam you with Telegram messages, using casual language like “Bro” to manipulate and pressure you further.
Steps for Action:
If you’ve fallen victim to this scam, or want to prevent others from being scammed, here’s what you can do:
Report the Scammer:
Report the Telegram account (Scalping-EA.com) for fraud.
Report the email address ([email protected]) for phishing and abuse.
Take Action Against the Domain:
File a complaint with DomainsByProxy about the website hosting fraudulent activities.
Report the Wallet Address:
Contact Binance via their Non-P2P Related Scam Report. Provide the wallet address TEJnqQWMEpGDYUpMkg7ntQG9DhjtJzjH1d, transaction details, and all correspondence with the scammer.
Document Everything:
Save screenshots, emails, payment receipts, and Telegram conversations. These will be critical for filing complaints and assisting investigations.
Spread Awareness:
Share your story on platforms like TrustPilot, Reddit, and Forex forums. Warn potential victims to avoid Scalping-EA.com.
Point them to other reviews like this one: TrustPilot Review.
Final Warning:
Do NOT trust the fake results, reviews, or promises from Scalping-EA.com. This individual uses a well-crafted strategy to steal money from traders, and the files they provide are completely useless. Protect yourself and others by reporting them and sharing this warning widely.
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