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R. Ruben

Netherlands

3 Reviews
3 Reads
5 Useful

3 reviews

Alphatradereducation

SCAM school

Review Title: BEWARE: Systematic Stage "Telegram-to-Academy" Scam Pipeline Review Body: I am writing this to warn others about a highly organized, premeditated scam process that uses a professional "Educational" facade to trap investors. This is not a simple trading loss; it is a coordinated-stage pipeline designed to extract your capital through social engineering. How the process works: The Telegram Hook: It almost always starts on Telegram (e.g., groups like "Apollo Kaki Tekan"). You are approached by "mentors" or "educators" who build trust and show fake profit screenshots. The Academy Entry: You are directed to a professional-looking website (like AlphaTraderEducation.com) to "learn" how to trade. This is the grooming phase. The Segmentation Trap: Once you are in, they test you. If you want to trade yourself, they send you to a manipulated broker platform where the prices are controlled to make you lose. If you are hesitant, they push "Automated AI-Investment" plans with "guaranteed" 4% returns. Both paths lead to total loss. The Debt Trap: When your money is gone, they offer "recovery loans" or "managed accounts" to "help" you win it back. This is a trap to turn your loss into a personal debt. The Recovery/Wallet Scam: Finally, they contact you as "Recovery Specialists" or "Wallet Providers," claiming they found your lost funds but demanding an "unlock fee" or "tax" to release it. Verdict: If you are approached on Telegram and sent to an "Academy" that links back to a private chat group, STAY AWAY. It is a closed-loop system designed to ensure you never get your money back.

2026-03-09
Xiruilai

I would strongly recommend avoiding…

I would strongly recommend avoiding xiruilai.com. This website has all the hallmarks of a classic webshop scam. First, the site is very new, having only been registered a few months ago. Second, there is absolutely no information about who actually owns or runs the company—no registration number, no office address, and no real customer service phone number. The products they advertise use photos stolen from other legitimate brands, which usually means that if you receive anything at all, it will be a poor-quality imitation that looks nothing like the picture. Many of these sites are set up just to harvest credit card details or take money without ever shipping the goods. Do not be fooled by the low prices or the professional-looking layout; it is a template designed to look real. Stay safe and shop elsewhere.

2026-01-27Helpful 5
Miracle01

Miracle SCAM

VIP: does not help. Try to get the money out, and I could not get it out. So basically it’s seems like a piramide scam. To get as much as people to do a cheap investment of 50,- they show you, you can get 10,- out, but as soon as you want to get all money out at the same time 150,-, you can’t get it out. vip to help ignores me.

2025-05-19