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Last Updated: January 10, 2022

I’m a victim of an online trading scam (more than $14.000)

Hello, I don’t know where to start from but here is my story.

I’m not really active on social networks but I have accounts on almost all of them. I was one day added by a lady on Facebook and accepted her request because she happened to be friend with my flatmate and some of my friends too online. She introduce herself as trader in AAFXTrading and that because of covid they are having special accounts for students starting from 200, we exchange our WhatsApp numbers then. Later she contacted me on WhatsApp for me to start, that it will help me, and stupidly I accepted to start with their low plan (the 200). Just after the payment I was asked to pay for registration, conversion fee and other fees. My problem right now is that she made everything look perfect, and when I said I don’t even have money, she offered to help with her own, which made me think everything is ok, and I kept borrowing from people to send her. Actually the 100 which was the first payment, was the least I paid for, after that it was 250, 700, 1050, and so on, it keeps increasing. One day she told me that everything was ready to take my money that I should send my bank credentials for transfer what I did. But she came back saying the transfer is not working that I should contact their transfer manager to help, what I did. But he told me that there are some fees that I have to pay first before they can proceed, and that is why it is not working. So I did what he said, kept sending people’s money, continue borrowing day by day. At last they ask me to make a withdrawal on their website, it was approved after paying approval fees but I never received the money, because they said my bank account is limited and that they need to do something on it and that I have to pay, what I did but then just after payment the transfer manager disappeared, and when I asked I was told that he got fired and that I need to choose someone else to be my transfer responsible, but I will have to pay again. While we were talking about that payment which I couldn’t make because not only I don’t have the money, but I have exhausted all my friends, and even if they have I couldn’t ask anymore because I still owe some of them, and some are angry at me and regret lending me money, some even talked about calling the police on me, so I didn’t know what to do, but my broker(the lady who contacted me firstly in April 2021), asked me to go and sell my blood or anything to send the money, and at the same time she was stealing money on my bank account, the one I gave them for transfer. I got money from someone to buy her some stuffs online, I then deposited the money on my account, the following day I tried to purchase those things and no money. I went to the bank, the printed out all my transactions and found that that day at 8am someone took all the money from my account, I reported to the police since then (May 2021) but till now they never said anything, not even call back to say they are still working on it or not. I call them but they only said they will let me know if they have something.

Since That time, third week of May, I’ve not been myself, because I owe a lot of people a lot of money and I seriously don’t know how to deal with it. It is strange but is the first time I’m going to open myself like this, but I really think and still thinking of ways I can just end my life, something that will not appear as suicide, because I can never pay that amount. So I started looking for help online, recovery companies, but they all want an upfront fee before they can start, what I don’t have. The last time one of the company (Claims-Justice) contacted me, that they scammers have being arrested and that they can help me recover all the money (around 15.000 dollars), that it will be easy, but I still have to pay upfront fees before they will start. Even this I’m not really sure, because when they said it, I tried to contact the Manager of the scam company (High Star Trade, www.highstratrade.com) and he responded, I asked for a refund of my money, and he said if I want it, I have to pay for refund process, that I should send him the money so that he will fill the form for me and start the process. So I came back to the company and asked them how comes someone who is supposed to be in jail is replying to my message. So here I don’t know what else to do, please I need your help to pay my depts, this whole week I tried to find solutions, looking for loans or other types or financial helps but nothing, and I put myself offline from social media, so that those I owe could not reach me because I don’t know what to tell them, even my family couldn’t reach me because of that. I’m really afraid, please help me out of this situation and my God will bless you abundantly.

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Please here is my PayPal link, Thanks

https://paypal.me/pelagie31?country.x=C2&locale.x=en_US

Filed Under: Scammers Tagged With: Asia

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