Hello,
Scammer profile : Profile - AkiyamaShinichi - BabyPips.com Forum
Last year, before getting banned from forum, This user messaged me and ask my telegram. In telegram he provided me Metatrader 5 Real Account Investor Password where he made 1000 USD to 11,000 USD within month with Zero Loss and asked me $2,000 to guide. Later, He lost all $11,000 USD with just 2 trade.
I have contacted two reputed member of this forum @tommor and @ProfesorPips to get a suggestion from them. They have clearly stated it is scam and the result wear random in nature.
Later, i stopped talking with him on telegram but recently he mailed me again to my email and also pinged me with new Telegram ID and asked me if i am still interested and this time i said yes but your price was high. He asked $250 to teach and after negotiation he asked $150 to teach.
I asked his PayPal but he denies to get payment through PayPal because PayPal accept dispute if someone scams. He said he can only accept Skrill or Western union because Payment are irreversible, i did not had both but i said i can send payment via WISE.com because i have previously used to make the payment and he agreed because WISE transfer is also irreversible.
I have made the payment through WISE account $150 Transaction information : https://wise.com/en/track/c3603770ae1246ab91fbc98b02582214 and ones he got the payment, he blocked me from telegram, So i emailed him and said i will be filing complaint in in Singapore Cyber-crime Portal and my Local authority, He unblocked me and came online to telegram with secret chat which disappear every 10 seconds and also we had talked on Phone call through telegram audio call.
He abused me and cursed me a lot and he given me one investing.com link : https://www.investing.com/currencies/live-currency-cross-rates and said Buy all the green and sell all the red. When i asked about StopLoss, TakeProfit, Entry, Exit and Risk to reward, He says no real trader use those, those are useless. Close the trade when you see enough profit and keep the trade live if your in negative floating.
I totally, agree even through i warned by @tommor and @ProfesorPips last year, i took this foolishness step and got scammed. I request other member of the forum to not get scammed by him or any similar peoples. And also i request the member of forum to give me suggestion what should i do next?. I have decided to file complaint in my local authority and mailing WISE.com, His bank and Singapore Government portal.
Scammer information :
Full name: Koh Kok Yeow
Swift code : UOVBSGSGXXX
Account number: 4503550606
City: Singapore
Post Code: 530711
Recipient address: Blk 711 Hougang Avenue 2 #04-155
Bank : United Overseas Bank
Email : [email protected] & [email protected]
MQL5 Profile : Koh Kok Yeow - essoeihpo - Trader's profile - MQL5 Algo Trading community
LinkedIn Profile : https://www.linkedin.com/in/koh-kok-yeow-colin-3056abb4
Instagram Profile : https://www.instagram.com/mrhyoyatika/