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Forbes Trading Capital is scam
User5866
Malaysia
Mar 16, 2023

Amount $2,582

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CONTENT I wasn't sure how I initially contacted with the scammers but they add me into a Telegram group which consists of their scammer staffs.I was promoted with investment package and I interested to start with the initial capital as 400 MYR and begin to invest by the so called trader. after a few hours, the scammer inform me that already get profits for but because of the trader overtrade for my account, I needs to settle additional charge as 2,182 MYR.so I transfer the amount and the last transfer is about the international account transfer that hasn't been activate . so the scammer told me that I needs to pay another 3,000 MYR to activate the account. I refused to transfer because i dont have any money left. the scammer keeps pushing me to deposit additional fund.
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bad experience in forbes capital trading
Hanifaizura
Malaysia
Feb 09, 2023

Amount --

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CONTENT RM840+RM2570+RM3500They added me to a WhatsApp group chat and then offered me investments. A lady who claimed to be the head of Frobes Capital Trading would announce all the trading income in the group daily. After my first transfer of RM840, she congratulated me on my income of 257,000 and asked me if I wanted to withdraw. Then she asked me to pay RM2,570 (10% service fee) and the broker will transfer RM26,780 to my account. I thought I would get the money but then she asked me to transfer another RM35,000 to activate the investment account and told me that all these deposits would be refunded. So I transferred this money again but she asked me to add more money, another RM4k, as my investment was growing. That's when I realized something was wrong.
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