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Poul M.

2
Level 2 Contributor
Denmark

Contributor Level

Total Points
1,120

8 Reviews by Poul

  • Crm.yum-forex

8/9/23

On WhatsApp I was groomed for dating and this scam by Alice Miller - mobile: *******081 At some point she asked me if I would help her to place some trade for her a couple of days when she was away on family trip on Meta Trader 4 with help of trading signals from her trader "Uncle"- mobile *******654 and she showed me how she was making $13-20.000 a day on her $ 140,000 account. We did this and I earned her $ 21.000 and the trader offered to send me signals too so I could make my own profit. I opened my MT4 and he gave me this link to the broker account I needed to use to be able to make the highest profits. It was https://crm.yum-forex.com/
- There was some glitch so it took 3-4 hours and I was apparent so tired and stressed that I carelessly transferred $ 3000 in BTC to his broker without taking my time to research this site to check if it was legit.
In the next days he sent me 4 signals and I made a $ 475.

When I researched his broker site a few days later there were big scam warnings. They then both started to tell me I ought to invest a bigger amount as it would be too risky to trade with a small account. They kept pushing for another $10.000 and I started to get a bad feeling and I then told the trader "Uncle" that I wanted to test if I could withdraw all my money before investing more. He came out with some lame and scary excuse: that I was not allowed to withdraw my money before I had made 30 trades as that would break some rules about "money laundry."

I have had a similar experience with another scam site: TradeSolid 5 years back so I am pretty sure is it his own broker account and that he will never allow me to withdraw any of my own money...
So consider yourself warned against these two crypto scammers.

If they do not pay back all my money when I confront them in a few days
I will report them to danish police which are now going aggressively after crypto scammers and to FBI / IC3 https://www.ic3.gov/Home/FileComplaint
And U.S. Department of Justice https://reportfraud.ftc.gov/#/
And the FCA: https://www.fca.org.uk/consumers/report-scam-us
And of cause report their profiles to WhatsApp and Meta Trader 4
So they will at least be blocked.

  • Backchain

6/4/21

This so called RECOVERY AGENCY: https://backchain.cc/ - do NOT recovery your lost money on Binary or Crypto scams, they are stalking, aiming to DOUBLE SCAM the victims. They sweet talk you over some days to gain your confidence then just before they were going to send me my lost $30.000 they claimed that Wirex and Exodus did not have enough liquidity ( what a bunch of BS) so they needed to do a MIRROW transaction, meaning I should first send them $ 4000 then they would send me my $30.000. When they start to ask you for an advanced payment you will know for sure it is a DOUBLE SCAM attempt. Do not fall for it. This polish criminal called me for 7 days: Eva Nowak - her WhatsApp: +44 ******* ( in Denmark she called me from this number: +45 *******)

  • Earthpulse.net

12/17/19

My sleep has improved and so has my mood plus more energy and stamina and I lost 6 kg. This sleep and regeneration system helps most insomniacs and athletes.

  • AliExpress

11/3/19

Now we have to click 10-14 times to get into our account §;-(
I am Platinum member with 459 purchases and I am SO TIRED
Of you making it much more diffucult to access my account.
I have to click 10 -14 times to get in, and there is no reasons.
Your only result is LESS SALES I will start to use other sites more.

  • Google

4/1/19

Google and Facebook continue to earn tons of money by selling ads for criminal scams: the BITCOINCODE and the DANISH METHOD, which use fake News site and Identity thefts of Elon Musk, Bill Gates and Stephen Hawking. We we complain the answer that the ads are legal, very sad. - Det er noget svineri at FB og Google fortsætter med at skovle penge ind på disse annoncer for KRIMINELLE såkaldt Bitcoin ( som i virkeligheden er Binary) svindel der faker nyheds sider og stjæler identiteter på LØVENSHULE, Elon Musk, Bill Gates, Stephen Hawking.

  • Facebook

4/1/19

Facebook and Google continue to earn tons of money by selling ads for criminal scams: the BITCOINCODE and the DANISH METHOD, which use fake News site and Identity thefts of Elon Musk, Bill Gates and Stephen Hawking. We we complain the answer that the ads are legal, very sad. - Det er noget svineri at FB og Google fortsætter med at skovle penge ind på disse annoncer for KRIMINELLE såkaldt Bitcoin ( som i virkeligheden er Binary) svindel der faker nyheds sider og stjæler identiteter på LØVENSHULE, Elon Musk, Bill Gates, Stephen Hawking.

  • Telia

1/4/19

Super happy for TELIA §;-) I save DKK 500 on the internet + TV package, they usually cost 950 kr with all the others, here I get it for only 450 kr. It all runs from my mobile app, so you get remote control in the bargain, and you can see many of the best proigrams from the archive. Unfortunately, Spotify does not give a discount when you have the other packages, but with a DKK 100-800 dongle or streamer, I get the 30 million records on my analoge HiEnd stereo, without having to go out and buy a 4000 DKK digital amplifier.

  • AnastasiaDate

6/11/16

Anastasiadate is a total scam. I know all details how they operate.: I get at lot of chat invitations from eager woman, even though my profile is empty, with no informations. Most of their profiles are stolen or bought model photos. Or they pay the women to chat with men, just to steal more money from stupid men. I know this for a fact, because many of the women have told me. I have direct contact with some of the women on VK. Many of the women are already married or have boyfriends or are top models, who would never go on dating sites. This is a total 10 million dollar scam. They do not want the men to get direct contact, their complicated rules are not there to protect anyone, only to steal more money from the men...

Poul Has Earned 80 Votes

Poul M.'s review of AnastasiaDate earned 3 Well Said votes

Poul M.'s review of AnastasiaDate earned 2 Fraud Buster votes

Poul M.'s review of AliExpress earned 3 Very Helpful votes

Poul M.'s review of Telia earned a Very Helpful vote

Poul M.'s review of Facebook earned 2 Very Helpful votes

Poul M.'s review of AnastasiaDate earned 56 Very Helpful votes

Poul M.'s review of Google earned 2 Very Helpful votes

Poul M.'s review of Backchain earned 11 Very Helpful votes

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