I have some question?? What happens when i buy stocks here, i am new here my basic idea is that as listed in the photo i bought a share of gbp/usd at i guess 1.28063 ,once i have bought the forex i have to sell it at a higher price ? I think so, what to do exactly what happens when i buy?
Is it just me or is every second fella from dublin a forex trader ? How does this even work ? Is there a chance it’s a money laundering method or are they genuinely making real cash trading forex ? Last week I was contacted by two forex trader asking me if I wanted to make some cash. I said yes and he then went on to ask for more details. I didn’t follow up just because I wasn’t bothered but whats the story with them fx traders ? Anyone ??
In these difficult times, please be aware of trading/investment scams
In these difficult times, when many people may be losing their jobs, I wanted to draw attention to share trading/investment scams. They’re relatively easy to recognise if you’re familiar with their ways of working: they usually approach people out of the blue, offer fast or big returns, promote a lifestyle many of us wish we could have, don’t want to discuss the risks and they’re not regulated by the FCA. Now I’m not a finance expert and don’t know the ins and outs of the regulatory work but I know that I should only deal with companies with a good public presence that are also FCA approved. If they start dodging questions, it’s a clear sign that they may be up to no good. I was approached by someone on Reddit today offering investment account management promising returns in as little as 7 days. Their profile is full of photos of someone living a lavish lifestyle and sometimes looking at a few charts. They were super quick to respond to any question but suddenly went quiet when I asked about the FCA. Again, I’m not an expert and some offers may be genuine. But now that many of us are struggling, it’s important to be extra careful and avoid potential scams as much as possible. The FCA has some good guidance on their website about these scams and how to avoid them. Stay safe, all.
What is the business model for these damn instagram pyramid scheme people? The ones where they post a photo of their expensive car and ask people to sign up to, usually forex trading or google ads. Are they actually successful investors or do they rent the cars and make money from the scheme?
No Agent Taobao Direct Buying Guide! Let's view all baby and determine
Taobao Direct Guide for users familiar with 3rd party agents and navigating taobao (with chrome google translate on, hence the title)
Taobao direct consolidation and shipping is available in the following countries: USA, Canada, Australia, New Zealand, Japan, Malaysia, Singapore, Hong Kong, Macau, Taiwan. This review is primarily geared towards the US as that’s where I live.
What is Taobao direct? Basically instead of copying and pasting the item URL into the agent website, you add items to your cart like a regular ecommerce site, check out, wait for items to arrive in the warehouse (similar to what happens when you use an agent) and then when all your items from various sellers are in, you request the logistics company to send everything to you. Disclaimer: I have no Chinese fluency written or otherwise. I did everything through Google translate and my experience with how tb works through agents. If something goes wrong I will probably write off the item 🤣 if you communicate a lot with the ts who use translators it also helps get your point across. If you type in English in tb live chat they will redirect you to the HK/tw help staff who have medium English. Also I bought items I purchased previously with an agent or vouched for here on RL or had crazy high reviews/ratings. Pros:
Duck the agent fees and exchange rate bs
Shipping is cheaper but EMS is the only option right now
If you are overcharged for shipping you can get a refund
It’s also easier to collect the discounts and coupons from stores (ymmv with agent)
Not good for reps or mainstream branded rep items as they can be marked as contraband by taobao and then you have to get a refund and return to the seller
You pay 5% sales tax (see note at the end) and 3% on the total payment through alipay with a foreign cc (regardless if your cc does not charge forex)
No qc pics and can't really control the declared value if that matters
Other categories of items like make up brushes, liquids, powders, sharps, etc. are not eligible
20 day hold limit apparently every day after that is charged 1 yuan per item per day
I think the ideal usage for taobao direct would be light items like innerwear, jewelry, soft/non fragile goods, generally clothing and shoes although I don’t know if they will include the box by default. Please see here for the image guide for ordering Sorry in advance if my descriptions are wonky, I'm not great at following OR writing instructions but hopefully the screenshots make it easier to follow along.
Create an account (there are various guides out there for overseas members) and go into your account and add your home address (or the superbuy warehouse address)
Find your items and change the delivery location to "overseas", add to cart
When you're ready to check out hit check out, enter your cc info on the alipay (remember to use a card that doesn't charge foreign transaction fees) and confirm it goes through.
Wait for all your stuff to come in. When its in the tb warehouse it will show up in the "consolidated delivery" section tagged with a weight (usually volumetric or actual). The 20 day countdown will start once its available for international shipping.
After all your items are in, or you can batch up by selecting items on the consolidated delivery page, submit for delivery. Pay again through alipay.
Use the check logistics option to get the tracking info and wait for your haul!
After receiving but before you open, take photos of it on a scale and the lxwxh with a ruler as well. This is because they will overestimate your shipping but there isn't rehearsal shipping like with agents. You can request a refund after the fact with the "refund/complaint" option on the consolidated delivery page (mine says check refund because I've already gone through it)
Getting a refund: select the "only refund" option, "goods received" and "shipping cost does not match" and leave the full shipping amount in. Upload your measurement and weight photos (make sure the file size is not too big). Within 72hr they will reply and ask you to modify your application with the real amount owed (if any). It will go back to your cc through alipay (may take a few days).
Cost comparison: Even after the 5% sales tax and 3% alipay, it cost me $6.20 total from my credit card statement. A 39 yuan top up for sb is $6.53 as of today (if using paypal). For some the qc pictures and the longer storage period are well worth the difference. However a good compromise is the parcel forwarding option in sb. Instead of shipping to your house you can set up superbuy’s warehouse address and pay in taobao and wait for your items to show up in sb. You also have to submit the item link and the tracking # in superbuy so they can find your stuff. There's no sales tax and usually no shipping and you can select the coupons you want. I had a pair of pants make it to the sb warehouse almost 24hr after ordering, and another 24hr after entering my shipping info and item link in sb, it showed up in my account with free (non hd) pictures of the item. Then I cried putting together the shipping parcel lol. This is a good way to dodge the sales tax and hold items for longer. However then you're at the mercy of the shipping costs (but you do have more options for delivery lines and you can customize how you want your items packaged too). The taobao warehouse will really throw everything in there, probably in a poly envelope. The taobao shipping rates are 90yuan for the first .5kg and 48 yuan per every .5 after which is very competitive even after accounting for volumetric weight. Sb ems starts at 186 for the first .5kg and 61y every .5kg after. Of course rates and terms are subject to change with the times. I had a package that came in at 277g when I measured it at home but I was charged for 1.6kg. After sending in the package images they refunded 144yuan (the true volumetric weight was about .97kg.) Taobao volumetric calculation is lxwxh (cm)/6000. Timeline wise I submitted 8/16 and received 8/28 although I think because it was so light they used epacket/china post because it was not an EMS tracking # big sigh. Still less than 10 days can't complain. Hope this helps! I'm sure I missed something on this guide so feel free to leave any questions and I will update the post accordingly. Apologies this is very us-centric, I also cannot comment on getting a refund or exchange from sellers before you ship out but there is now english support (albeit a bit wonky) through chat and aliwangwang+google translate can get you pretty far. Ps: highly recommend using the app too as its easier to get chat messages from the seller. You can screenshot and upload images to Google translate to read the text.
My friend recently told me about getting a message from a guy on Zoosk. She sent me his picture and unfortunately I had to tell my friend that was definitely not the person in the photo , as I searched the photo and found who it really belonged to. She’s new to the dating scene and I’ve been married 16 years, but I’m trying my best to help her navigate online dating. Anyways , she proceeds to keep talking to him and questions the pictures and he “comes clean” with his “real” picture. I look the photos up for her and they don’t come back to anyone. She spends today texting him and he tells her he is a forex trader. I have no clue what that is, so I look it up for her. In the meantime he is texting her telling her that she needs to download an app called coinbase. I tell my friend immediately not to do it. But she says she wants to see what he has to say. I’m not sure if I can post it here , but he gave her an email address associated with his coinbase account. She’s stopped chatting with him , but as her curious friend I am shocked that this is happening on dating websites! We have two phone numbers for this guy and an email address. Are there any websites out there we can use to look information up ? It’s all really strange and it’s her first connection on a dating site , so she’s a bit bummed that it was a scam.
I have matched up with at least 9 gorgeous Chinese women from Hong Kong or Singapore who seem to follow a similar pattern, so I think this must be a scam. I wasn’t foolish enough to go all the way through with this to verify, but I figured someone else has and can validate my suspicions.
Chinese girl matches with you - not in your geographic area
Chinese girl is always young, beautiful, and wealthy (lifestyle includes golfing, high fashion brands, expensive resorts in photos)
Chinese girl asks you for your WhatsApp almost immediately; she sends messages daily and even throws in some cute videos or pics to bait you. She may occasionally actually call you for a brief moment (to make you think it is a real woman but I suspect there is one girl calling hundreds of guys for a minute per guy)
She asks you about your profession or business if you have one and says she does something very similar (to build trust and affinity)
She casually brings up Forex trading and says she makes lots of money trading Bitcoin - USD or some other variation on forex
She tells you to try it, that she will teach you how or even offers to introduce you to her teacher She will send you screen shots of her earnings (one woman sent me a screen shot showing she made $75,000 on a trade)
Once you agree and download MetaTrader 4 as instructed (even though there is a Version 5 out), she directs you on when to execute sample trades (usually late at night during HK or Singapore opening hours)
After you do several simulations (mine generated up to $14,000 per trade in profit), she asks how much you will invest in real money. She or her teacher suggest you start with $50,000 USD or more.
If you prove useless or say you are not interested, she will stop contacting you.
There are a lot of opportunities online for anyone that wants to make a little extra money. From a part-time hustle to an all-out digital career, there are loads of ways that you can make money with an electronic device, and a connection to the internet.
Paid Surveys - Did you know that thousands of South Africans earn extra income by simply participating in online surveys to help local companies improve their products? Finally, now you have an opportunity to do this as well! You can find a list of the top survey sites for South Africa HERE
Selling Your Photos Online - Selling photos is a wonderful way to make money online if you have an aptitude for photography. Two popular platforms that you can try are Shutterlock and Unsplash. Every platform will have different requirements, but they will all pay you in hard cash. Though the photography market is quite hectic, it’s still a good method of gaining a passive income if you’re persistent and professional. Plus, the opportunity for additional sales is higher when your photos become popular. Many companies need photos of landscapes, and we all know that South Africa has some of the most amazing scenery in the world. In some cases, a smartphone is enough to get started, depending on the stock photo site you choose.
Be a Freelance Content Writer - Freelance writing is a serious online business. The internet enters most areas of our life, and the need for blog articles and various types of content is exploding. There are many kinds of online writing work, and many people need things like product descriptions or simple reviews. Before going further in this direction, you first need to set up a blog or website. This will be an amazing portfolio where you can demonstrate to potential clients or businesses that you can deliver great work. A LinkedIn profile can be created to function as an online portfolio as well. Don’t forget that many writing clients will want to see specialized work, so be sure to consider what area you would like to specialize in. The pay for online writing varies, but with some practice, you should be able to make a decent part-time income.
Sell Unwanted Goods - You can sell your unwanted stuff to people who want it and make your side business a real money maker. There’s plenty of options to use for sales such as Gumtree or Amazon. Don’t forget to do some research and see what assets have recently been sold so you have a target price. If you a business, you can sell other people’s goods as well. Many people don’t have the time or patience to sell goods online, and you can do it for them. If you charge a reasonable percentage of the sales, you can make a solid business out of selling used goods online.
Build a Personal blog/website - Not only can you write for companies to gain income but you’re also able to run your own blog to raise money as well. Set your expectations at a reasonable level because this job requires consistent practice and lots of patience. Bloggers make a profit, often through press coverage, advertising products, and writing sponsored guest posts. You will need to run the blog for a while before you can expect to see any profits, but it is very simple to get started. Check out some of the other ideas on this list for ways to leverage a blog for greater income, like selling drop shipped items.
Legitimate Remote Jobs can Pay Real Money - Many companies are heading to a work-from-home style of business since this type of model helps save money, and eliminates the risk of illnesses. People are completely flexible while working for a company and selecting where they decide to spend their time.CrowdSource, for example, hires remote writers, editors, and other jobs that can be done easily from anywhere. Companies like Fast Chart offer work-from-home options for medical transcriptionists. You can also try seeking opportunities at LiveOps, a call center staff. You might be surprised at how much time and money you save when you work at home. There is no transit, and you can cook for yourself. Think about it!
Become a Dropshipper - Dropshipping is not a strange term, especially when eCommerce is booming. Anyone can be a drop shipper since the work requires low investment at the beginning and also guarantees minimal risk. The system operates by purchasing the stock (goods) from a third party supplier or manufacturer, who then fulfills the customer’s request. You don’t have to shop or handle goods in advance because the product comes directly from the vendors whenever an order is placed by a customer. There are many dropshipping platforms out there, and some are basically free to use. You will need to figure out how to market the goods, which is where a blog or website comes in very handy.
Affiliate Marketing - Affiliate marketing is a popular method of making money online in South Africa and across the world. You can sell into a variety of markets with this business model, and make money almost anywhere. You can generate revenue from product sales. In other words, affiliate marketers will refer readers to a lot of products and get a small cut from them. Once a customereader buys products, you will earn a commission. A widely known approach is to start creating your own blog in a specific niche and to establish a trustworthy community that can purchase your promotions. Unlike dropshipping, you simply get a commission and have no other responsibilities. So easy! Check out SA’s leading affiliate network – https://www.affiliate.co.za/
Online Business with Etsy - Try selling DIY designs and crafts on Etsy if you’re a skilled maker. An Etsy shop is basically free to operate, and you can make real money with the platform. Once your registration is complete, you can start posting photos of your works, and people can purchase your products. There is really no limit to what can be sold on Etsy, but make sure that you are able to send your goods to other countries, as many buyers are likely to be in the EU or North America. A PayPal account is important to have and also a popular payment choice so that customers can pay you quickly. Take nice pictures of the items to help draw purchasers into a sale. Make sure that you have good customer service as well, or you won’t be selling on the platform for very long!
Forex Trading - You might have heard about trading FOREX or Contract For Difference (CFD) trading. The basics of this online money-making are simple. You will choose a currency pair, and bet on the direction of one currency vs. the other. For example, you could speculate that the EURO will appreciate vs. the RAND (or just about any currency). If you are correct, and then sell the contract, you will make profits. While this might sound easy, most people who do this lose money. In addition to currency, most retail FOREX brokers will allow you to trade in other markets, such as commodities, or shares. If you are looking for a reliable income, this probably isn’t right for you. On the other hand, if you don’t mind taking on risks, trading FOREX can be extremely profitable.
Salam people of Morocco. My Name is Simone, I'm a student with a strong interest in the world of finance. I was in vacation in Morocco when Covid Lockdown forced me to spend some time in your beautiful country. I rented a beautiful Airbnb with my friends in Tangier in the beginning of April . Our neighbours were also renting a nicer placer and doing lot of instagram stories and video clips. In the start, we didn't mind their business until we started to notice their ads in instagram of their “Guru” program in forex. As that my field, I got interested by it and started to hang there to learn more. Few weeks later, I discovered that those are just a bunch of scammers preying in the poor and the desperate. Everything they do is either photoshoped, rented or sponsored. They offered me 500DH to do a cameo style for feedback about how theirs training got me success. I never took anything , Youssef and Ismael are pretty uneducated to be able to earn anything legally, they don't even know that the contract they make others sign is not legal. Once they knew that I have Russian’s background, they asked me to help them negotiate price for stolen credit cards in Darknet Russian market. I did refuse. They also had a bunch of fake currencies(mostly Euros) that they used as props (for the photos) and tried to sell me some(50Euros) for 240dh. We leaving this country today, so I’m not afraid of their repercussion against me. I will write a longer post once I’m safer in my country. These are the fake gurus : https://www.youtube.com/watch?v=gm-luy\_LT6k
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I’m a Bitcoin Investoforex trader license by SFOX .. I make my money off crypto investment and ForexTrading.. I Work online in the Social market. all I do is move profit From my wallet into your account by adding your personal online account while logged from outside the account after the deposit has been verified & posted for withdrawal you keep 40%each day you and send back 60%(invest back 20% and keep 40% for myself)We can do this for the next 5-6 days as long as your are 100% trustworthy This is from a guy on Instagram who says he invest for people. All the typical rich guy investor photos.
Hey guys I finally decided to pull the plug on a laptop to replace my older lenovo all in one. I've narrowed it down to either the tuf 15 or nitro 5, here's the specs of each: Tuf 15 Ryzen 7 4800H 8Core 4.2GHz + 7GPU cores Nvidia GTX 1650 4GB 16GB DDR4 Ram 15.6" 144hz, 1080p, Anti-Glare Display 512GB NVMe SSD Nitro 5 10th Generation Intel Core i5-10300H P NVIDIA GeForce GTX 1650 Ti with 4 GB of dedicated GDDR6 VRAM 15.6" Full HD Widescreen LED-backlit IPS Display (1920 x 1080 resolution; 120Hz Refresh Rate, 16:9 aspect ratio) 8GB DDR4 2933MHz Memory & 512GB NVMe SSD I found these new in box in my local listings and I managed to get the sellers down to $800 (cad) for the nitro 5 and $900 (cad) for the tuf 15 Here's my main usage: mostly web browsing, forex trading (mt4 lots of custom indicators) music production on fl studio, occasional video editing on davinci resolve, photo editing, little to no gaming, watching movies. The laptop will be docked 80% of the time and I will be connecting it to my 26" lenovo all in one display, max res is 2560 x 1440 60hz but I will probably changer to a better monitor down the line. Now before you ask why don't I just get a pc? because I like the freedom of being able to take it from the dock and around the house/on trips. I do understand that they're both shitty displays so not super worried about color accuracy although brightness could play a role. I like the look of the tuf 15 a lot more than the nitro but I like the rear ac connector on the nitro. Battery seems a lot better on the tuf but apparently the thermals aren't great. I'm mostly concerned about performance and I will need either one to last me 3-5 years. I will be adding 32gb ram and 1tb nvme down the line. I'm pretty limited to other options because I prefer to buy on classifieds to get a better deal, however if you have a recommendation or you think I'm looking in the wrong place foor what my needs are please let me know ps: I may also be able yo get a rog strix g15 with virtually the same specs as the nitro 5 for the same price or an older helios 300
Any advice on this guy who casually stares at me in the gym ?
I [25M] have this guy [23M] at the gym that I think likes me but I see no signs that he is gay. Him and I constantly make eye contact in the gym. He asked me to spot him, even in the age of A PANDEMIC. He also asked me to share a machine with him. He tried to make conversation with him me and I kind of brushed him off because I was shy. I found him randomly via my gym’s location page (if you tag the gym you would post). I followed him and he followed me back. His Instagram is SPOTLESS. He doesn’t follow any gays. Mostly girls on his page. He is super into fitness. I don’t see any red flags. None at all. Even his friends’ friends are not gay. There are minimal to no connections to the gay community. I think he is a baby gay (potentially, he may be curious). He says that he has been single forever. He is always shirtless in his pics. He followed me back. So far I have liked 3 of his photos ! One recent and one old. I am waiting to see if he is going to “match my energy” and like me photos as well. A couple of things:
I do NOT want to go the “what’s up bro” route because that won’t get me too and creates a “shameful” atmosphere for my advances.
I am not explictly out, but I want to be forward in my advances in the best way possible.
What are some discreet, yet overt ways that I can slide in his DM to remove some of the guess work around his sexuality ? I wanted to comment on his braces and his teeth. Potentially ask him about who is orthodontist. He seems to be in FOREX and trading, so I think that could be a good entryway into things.
I met a guy on a dating app. He messaged me first asking if we could chat on WhatsApp. I did give him his number and we ended up chatting nonstop. He was so sweet and kind.. Oh, and handsome too. He said he lives in White Plains, NY and works as a Forex Trader. I started to fall for him especially when he sent me pictures of his Mom and siblings. They're all beautiful. But when I asked for a video call, he made a lot of excuses. I tried searching his full name online, but couldn't find anyone. I searched it on Instagram, I found a private profile with zero posts but has followers. I am already falling for him and it makes me anxious thinking that he might be lying about his identity. Can anyone help me? Let me know if you need more information like photos or phone number.
UK resident got scammed to send money to an Australian bank account. What I did and what to do next?
Hello, I live in England and this is a long post about how I got scammed, presenting my story and asking for advice. Much appreciated to all who go through all of it and send their ideas. Also posted in AusLegal here: https://www.reddit.com/AusLegal/comments/iujgpq/uk_resident_got_scammed_to_send_money_to_an/ So I met a person online, and after chatting a bit she started showing me her gold trading profits. At first I didn't care that much, but she kept showing me profits and I said I wish I knew how to trade like that. She puts me in contact with this person, who is supposed to teach me how to trade. This teacher tells me that I will start with simulated gold trading, and after some time I would move on to real trading. After a couple of days of trading she says I'm ready to trade for real, I say I need more time to do simulated trading. We do another day of simulated trading and she says I'm ready and I should start trading with real money. Hindsight is 20/20, I can't believe what I was thinking. But I did do some checks on these people, like I aske them for pictures of themselves and I google image searched them. No results, not stock images, so I'm like, okay, a good sign. I ask the first person to have a phone call to talk, we do. Okay, fair enough. I ask the first person to send me the link to her design company that she said she owns, and she sends it over. Site is in Chinese but it's filled with a lot of images of homebuilding and some English sentences about home design. I ask her for more photos and it seems okay. I do the same with the "teacher". Google image search, no stock images, no results. I google the platform she's asking me to open an account on, can't find anything about it saying it's a scam. The reviews for the iphone app are mostly 4-5 stars, with people in the reviews complaining that the previous version of the app was better. So after all this, on the 11th of September I transfer the minimum needed to start investing, USD 10,000. I do this by using Transferwise, so I transfer the money in UK pounds to Transferwise (I live in the UK), the money is converted by Transferwise to USD and is send to the scammer's account to an Australian bank on Friday evening. I sleep on it, and next day morning I start panicking, I think my instincts started kicking in, and I do some more research online and I found something similar, not exactly the same scam, but something similar where you meet somebody online, start talking, some people even met with these people, and then they say can teach you or know somebody that can teach you to trade (gold, bitcoin, forex, etc). At that point I really panicked and I realised I got scammed. I try to reach Transferwise, but since it was Saturday, you could only reach them by email, couldn't even call them. I call the bank in Australia, I tell them what happened, I was scammed and the scammers account is with them and I give them the details of the bank account and everything. So literally after a few hours of the money leaving Trasnferwise I contacted the receiving bank. They told me they will pass it on to the Financial Crime team and look into it. I file a report with Action Fraud in the UK, I sent the report number to my bank, to the Australian bank and to Transferwise, but to Transferwise only on Monday when I can contact them again. I search online for some advice, and everybody thinks the best solution is to keep contacting the receiving bank as they could block the account, or the transaction and it could bounce back to Transferwise so I keep doing that. The receiving bank in Australia tells me to contact Transferwise and have them raise a fraud report and to get in contact with the Australian bank. After numerouse calls with Transferwise asking them to contact the receiving bank where I was told there's nothing they can do after the money has left Transferwise, I resort to calling the bank in Australia again. By this point I raised a cyber fraud report with the Australian police as well and sent the report number to the Australian bank. I ask the bank in Australia what is there to do, if they will deny the transfer or do something so that money does not leave the Australian bank account, and they said the Financial Crime team is looking into it, but I could also ask Transferwise to raise a recall request and to contact them, but I say I already did but Transferwise keeps telling me they can't do that. The person from the Australian bank tells me it seems like Transferwise is giving me wrong information. So I decide to call Transferwise again. I reach out to somebody, and they explain it still cannot be done. I'm almost begging them to do it, but they say it cannot be done. I start searching online of any events with TW and recall requests, and I found something where it said Transferwise doesn't want to do it because there's slim chance of getting the money back so they tell customers it cannot be done. I call Transferwise again and push and complain that I think they're just telling me they can't do it just to get rid of me and the person I'm talking to this time says it can actually be done and she'll do that request for me, and she apologises for her colleagues telling me the wrong information previously. I call the Australian bank again to let them know that Transferwise said they will do the recall and if there is anything I can do. They tell me best thing is for me to keep talking to Transferwise, as the Australian bank has done everything it can. Now, Transferwise shows you an estimation in days of how long a transfer will take. I did the transfer on Friday the 11th, and Transferwise estimated that the transfer would be completed by the 16th at 9:30 pm UK time. So doing all this I had some hope that something can happen. Mind you, I called the receiving bank a few hours after the transfer was done by Transferwise, and by their estimate had around 4-5 days until the transfer was complete. I feel like I wasted precious time because Transferwise was not helpful at all, from the start when I raised the scam with them telling me there's nothing they can do, to the moment I had to make around 5 calls just to get them to do the recall request. The 16th passes, the transfer appears complete in Transferwise and I get a message from the scammer that the funds have arrived and I can start trading. I didn't block them because I didn't want to freak them out and withdraw the money immediately it hits their account. I posted my long story here to see if there is something I can do. I had hopes that the Australian bank would block the withdrawal and it would bounce back, or they would block the scammer's account and my money would not be withdrawn and the recall would go through. I also have some hopes that based on what the scammer said today, the money is still in the Australian bank account. I feel like I acted pretty promptly after I realised I got scammed. Contacted the receiving bank, my bank, Transferwise and the authorities both in the UK and Australia. I don't know what else I could have done to get a more positive outcome, but now I'm asking you, the people of this subreddit, is there anything else I can do? Is there a chance the money is still in the scammer's account and the Australian bank has blocked it? Do you guys think Transferwise didn't treat me properly by dismissing me off the bat, and only helping me with the recall request after around 10 calls and pushing? Any advice would be much appreciated. I know I was foolish, I should have trusted my instincts, but I feel I also took some verification steps that I knew from the internet and I contacted every instituion asap after I realised I was scammed, so a few hours after sending the money. TL;DR I got scammed into sending money to an Australian bank account from the UK. What can I do now?
Hi all, thanks for reading and hopefully we can have a good discussion about the current online dating scene between westerns and chinese women. :) I have recently been meeting Chinese girls through an online dating site. I have met a number of scammers, women (or men?) who start showing me their "mad gainz" in forex/crypto trading and encourage me to sign up for some scam brokeexchange. I believe I have also met some real chinese girls. I am mid 30s so I talk to mostly 27+ year old women, which gets into the "left over" range. My understanding is that these women tend to be under pressure to get married and start having children by parents/family/society at large. My questions:
Any tricks for figuring out who is a scammer? I have talked to some women that turned out to be scammers for some time before realizing. I want to avoid wasting the time and energy talking to scammers.
I noticed a lot of these women claim to own businesses. Is this a common occurrence? Are single 27+ women in China usually well off (ish) business owners or is this a typical scam tactic?
These women seem to be very quick acting. I have had a girl, after talking for a couple days, say that she had love at first sight (with me). She has seen 2 photos of me and is talking about love... I had another girl want to get "serious" after an hour of chatting. That seems to be moving way too fast, even if they are "left behind" women and looking for a husband. Anyone have similar experiences? Are these real women?
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