Crystalfxtrades.us - investwithalice on Telegram

[skythdogwalker]

Be carefull guys.
There is someone on Telegram called "investwithalice" who claims to be a professional trader

She creates an account and trades for you. At first all legit, sites looks ok, daily profits are added on your account, she informs you about a 20% commission she asks.

The daily profit is high... about 25-50% profit/day

BUT once you ask a withdrawal she demands to pay the 20% up front to then get your money back.

No need to say that when you do pay the commission you will have lost even more money

DO NOT GIVE HER ANY MONEY!

The websites she will forward you to are:

https://yellowstonetrading.co

https://crystalfxtrades.us

On telegram, this is her profile: @investwithalice

Be aware and don't send money and spread the word in order for this person to not make anything of it anymore

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[hugeblack]

I don’t think that any *naive* person would accept to pay first instead of having that balance deducted from the amount that was earned.
This trick is old and used to benefit from the ignorance and greed of many people, but whoever falls victim to it must educate himself and research before making any investment because it is easy to be scammed if he fall in this childish tricks.

[Theb]

There is no use on reporting their username as they can easily change it or just create a new account with the same scam. If you want to bring this down I think it is better if you report the user to this telegram channel as this is what Telegram is using to handle scammers using their chat app. And I think you forgot to mention what channel this user is from so members can be familiar on which channels they need to lookout from him.

[logfiles]

Old scam trick, unfortunately some newbies still fall for them. A person who reasons who ask himself or herself, why would a professional trader capable of making huge profits within hours loiter in telegram groups asking for people to send him money to trade for them? Why not make the profits off his money silently?

All the domains were registered towards the end of last month, and yet they claim they have lots of customers already
Crystalfxtrades.us

Domain: crystalfxtrades.us
Registrar: NameCheap, Inc.
Registered On: 2021-03-26
Expires On: 2022-03-26
Updated On: 2021-04-03

yellowstonetrading.co

Domain: yellowstonetrading.co
Registrar: NameCheap, Inc.
Registered On: 2021-03-23
Expires On: 2022-03-23
Updated On: 2021-03-28

yellowstonetrading.co even claim they have been running for 409 days 

[Joel_Jantsen]

yellowstonetrading seems like a pure scam with their 80% VIP win rate. Any trader with a guarantee of an 80% win rate will not share any trade tactics with anyone and let himself become a millionaire instead. Why would they anyway?

These scams are very popular on social media or dating sites like Instagram or Tinder. Telegram is one of the ways but unfortunately, they get huge victims from Tinder/Instagram/Facebook.