Any of these , Bob ?
MCC, MCCUSD medical digital currency, Bervey
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I have also been contacted by an Asian girl name Chen Xinyang. She also talked about MCCUSD and say it the market is very potential. In the beginning, she asked about Australia, trying to talk naturally as much as possible. Then She mentioned cryptocurrency and mccusd-b. She asked me to trade with her via MT4. I don't want to be conned so I refused and she blocked me. Who has ever invested in Mt4? Is it safe? And if Mccusd is a kind of forex trading?
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is it chen xinyang
Has anyone that has been suckered in actually withdrawn money from Bervey?
I unfortunately did, same story, random message from an Asian girl in Hong Kong on WhatsApp... Chatted away and mentioned she trades crypto as a hobby. She never asked me to trade with her and never asked for any details of mine. I was curious about crypto to begin with so I found out a little more. Helped me get all set up, was a long pain in the ass, set up MT4 account, link Bervey account, set up currency wallet through OKEX which she suggested. Nothing has actually gone “wrong” as such, money went in, have traded and all appears to work as it should, made some good trades and made some bad ones too. I didn’t actually think to try withdraw while I had some cash in there... Has anyone that has actually been sucked in this far actually been able to withdraw cash from Bervey?
I did some googling and found this forum and some bad reviews on Bervey so I questioned her about it, she said she had a college professor friend in the UK where she studied and is a deputy director of 3i Group, he gave her details of the Bervey broker to check out.... After looking on a legit US Government site, Bervey Group is a registered MSB and looks legit from that end.
Biggest thing I didn’t understand is not finding info on MCCUSD.a
She hasn’t blocked me or anything yet after questioning it, just said if I’m not comfortable just to withdraw the cash (she doesn’t know I have none to withdraw)
This sounds exactly like the girl i was talking to....
Pretty Asian girl that apprently drives a pink Bentley?
I got as far as signing up to berveyd, i never put any cash into it, i wasn't comfortable with the reviews i had already looked at... Most of the reviews were saying that they had trouble withdrawing, i also started to pick up on a few thing that weren't quite right about what she was saying.
The college professors English didn't seem very good for someone who was born and educated in the UK either. This person does exist as far as im aware but im sure the whatsapp person professor is not him.
Let us know if you manage to successfully withdrawal, im curious.
No Bentley here, Merc GLC for this girl.
I haven't gone any further to put more cash in to try it out, but like i said, putting money on and trading there were no alarm bells... Still talk to her out of curiosity, still seems nice enough and still helpful but i'm curious to see if she eventually stops chatting or loses interest even though she knows i've stopped trading, just to see if that's their aim. Apparently she plans to come to Australia in a few months and "wants my help to plan her travels".
Was the professor named Jamie Spunton?
Jamie Supple was his name.
Still sounds like the same girl... Cars may have changed, i know she was looking at others awhile ago, she has friends with a porche and masarti aswell, mine also had plans to come to Australia, we were talking about meeting so i could see her trade MCC and she can show me in person, including the records of money going back into her bank account.
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Hi guys here Carlo. Yesterday bervey grouo sent me and other 93 person an email about a promotion on deposit. Me and the other 93 person then started a provate mail chats and found out that we all got scammed by this li qi or James or similiar hong kong person. I personally lost 16000 dollars and many other even more.
We are trying to get to a lawyer to try tetrieve our money.
My email is carlo.ditodaro@live.it send me an email and i ll add you on the email group andnplan our next moves.
Lets get these ***** down.
I was also trading MCC usd then james even offer me to loan me some money to trade bit coin with him on FOwin.in super doggy website.
They target only australian people aswell.
Cheers guys, hope we can make something about it.
We are trying to get to a lawyer to try tetrieve our money.
My email is carlo.ditodaro@live.it send me an email and i ll add you on the email group andnplan our next moves.
Lets get these ***** down.
I was also trading MCC usd then james even offer me to loan me some money to trade bit coin with him on FOwin.in super doggy website.
They target only australian people aswell.
Cheers guys, hope we can make something about it.
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Once i mamaged to withdraw 100 usd from my 5000 at the time. It took me ages and james and li qi knew that i was trying to withdraw. They surely allowed it just to confort me about the legitimacy of all that bervey ****. Infact the day after i put in 10k more.
Looks like the same girl i was talking to. Different number though.
Hey Carlo, sounds like there’s a few of us... I got that email too, never thought to get a group chat going, smart move!
So they confronted you when you were trying to withdraw money?
“Lucy” was the name of the person chatting to me. I’ll put up some screenshots.
Also when the first random message happened, it was on “Lucy’s” business account which has a Thai number, then she said after a short conversation to message her on her personal account which was a HK number. Will throw those up too
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Also I was randomly searching “Bervey Group” related posts on Facebook and Insta and come across a few random Vietnamese traders that were plugging promotions for Bervey Group and Eco Invest Group. Anyway I randomly messaged one of the traders I found and asked about Bervey and this is what he said... I got no idea what’s the truth now. Not sure what he meant by withdraw quickly though lol
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This is what i found... Still i wouldn't trust it
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OK after reading this thread, I'll add my story here too, Ellie is the HK girl I was contacted by using her NZ number then changing it to a HK number. She too introduced me to MCFUSD medical coin future and a broker BOP Global limited. Did my reviews of the broker and it seemed decent enough. So I got trading made some money then was asked to increase it by a lot. I ended up making 200000 but trouble was trying to withdraw it. Apparently I had to deposit 10000 to thaw my account for withdrawls, something was fishy about that but I obviously couldn't leave all that money made so I agreed to a deal with the HK girl to deposit a fraction and see give the rest. Needless to say it has all gone dark after my deposit.
Does anyone know if there is a way that you can withdraw or even transfer money between mt4 accounts as I now it might be a lost cause but I still hold out hope. I have filed with drawl requests with the broker already but think it might be pointless.
Does anyone know if there is a way that you can withdraw or even transfer money between mt4 accounts as I now it might be a lost cause but I still hold out hope. I have filed with drawl requests with the broker already but think it might be pointless.
Similar story here, once I mentioned withdrawing part of it, she said “one more trade” then proceeded to screw me over