REVERIE MARKETS

As a complete novice, I never intended to get involved with forex trading. However, in August, this fraudulent group introduced a female character who chatted with me, video-called me, and spent three full months laying the groundwork. The female persona they crafted resembled the image of my ideal partner—even though her character was portrayed as divorced and not particularly attractive by upper-middle standards. After three months of this, I trusted her completely. She then mentioned she was trading forex with decent returns and recommended I join to build funds for our future family. After persistent persuasion over half a month, I agreed to join. Trusting her, I let down my guard, invested funds, and opened an account under her guidance. After participating for a full month, she even pressured me to take out a bank loan to invest further. When I refused, she ramped up the pressure. Finally, I requested a withdrawal, only to discover the next day that it failed. They claimed taxes needed to be paid first—by then, it was too late. After thorough investigation, it was confirmed that this platform was operated by the ZP gang. As a novice scammed, I share this experience hoping it helps others recognize such schemes. Exercise extreme caution with forex trading—or simply avoid it altogether.

Fake platform. Funds are immediately transferred out after deposit, with backend manipulation of data. The second transaction requires margin deposits to an intermediary address.