Regarding IB Impersonation Scam on Telegram Group

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GOLDLOVER SCALPER

Regarding IB Impersonation Scam on Telegram Group

Michal

Malaysia 2025-01-07

Related Broker：

GOLDLOVER SCALPER

Regulators:

Claims： Fund Recovery,Others

Amount： $1,000

Progress： Processing

Michal File a Complaint

2025-01-07

A fraudulent activity resulted in financial loss for me. As a beginner in trading, I regularly join Malaysia IB's TikTok live to enhance my knowledge of trading. I started following an IB who offered coaching services on TikTok. I searched for and joined what I believed to be his Telegram group. Unfortunately, I unknowingly joined a fraudulent group that impersonated the IB I trusted. The administrator of this group deceived me, and as a result, I lost approximately 1,000 MYR.

I want to alert others to such fraudulent activities.

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