Description

This was a stock market scam where you register and then open an account ( Level-1) as they called it. Every morning at about 7:50am, they send a whataap message on your phone with a stock sticker ( pre-market only) and then you use the money from the account you have funded to buy the stock sticker. They say they have negotiated the stock price to the previous day closed price. They also have what they called BLOCK TRADE which is after market trade and again you used your money from the account you had open on their site. This normally runs for about 6 weeks then they will stop and tell everybody to go and pay a 15% commission and then go to their site and request their money( Initial money you use in opening the account + money made during trading). The real problem now is to get your money. Your money NEVER COME. They will keep asking you to for things like $11,000 to enable ' LARGE TRANSFER' and a whole lots of nonsense for you to wire funds. Please donot be fouled because these are very sophisticated computer/ AI literate SCAMMERS. They use different phone numbers and most of the so called members in the whatapp group whom you thing are also buying stocks are NOT REAL PEOPLE. Just google about 10 of the numbers a see for yourself.