Eternal Wealth Group https://www.eternalwealthfx.com/
Hello, I've recently made an MT5 account through this broker called eternal Wealth Group but I'm not sure if they are legit. There website looks kind of sketchy and its hard to find contact information to reach them. It's also very hard to find information about them online. I found a document online with there AFS licenece number. This broker uses the same licence number: http://www.fxtrading-hk.com/index.php. I dont know if it's the same company with different names or if they just use the same fake Licence number. Eternal Wealth Group claim to have headquarter in Sedney but have branches in HK amongst other places. I got in contact with an account manager through a new friend of mine. This account mangager told me to send money to an account in the UK to make a deopsite of 5000 US dollars. Please look this broker up and contact me if you have any questions.
Both eternalwealthfx.com and fxtrading-hk.com are unregulated companies. Their websites are identical and provide the same fake regulation information. Eternal Wealth FX claims to be regulated by ASIC under the registration number427848, however, there is no such entity registered by ASIC:
Also, with the branches in the US and Hong Kong, the broker would need to be authorized in these countries as well, which is definitely not the case here. For a broker who has been on the market since 2007, the Eternal Wealth has literally no reviews or any other kind of feedback from its clients, which looks quite suspicious and not very trustworthy.
Therefore, we recommend avoiding Eternal Wealth FX, as the broker is not regulated and investing with it may cause a lot of troubles.
I did try to withdraw but they asked me to pay 16% in taxes before they can release my funds. I did not pay for the taxes because I know that after you pay the taxes they will still not release my funds and will come up with some other excuses and will ask me to pay more, it just doesn’t stop. They want you to put more and more money into your account. If they ask you to pay taxes don’t pay it.
Same Story for me a girl from Hong Kong also, al ready paid deposit 2k$ and asked for extra 3k$ to remove the ban from my account so i can make the transfer.
i don’t know what to do, if the group whatsapp still available please add me +9613693384
I have lost my deposit through the broker HONGBANGTAI Limited. Last Sunday, I wanted to withdraw and I couldn’t do it. It mentions I have to pay a 20% personal income tax in seven days before withdrawing the funds. After this incident, I have realized how disgusting this situation is because there is no customer service phone number, and They are not regulated brokers.
I have found out by watching a video on Reddit and Youtube that MT4 can be manipulated. The account seems real, but it is a fake service from fake brokers.
I wish I had known this before. It happened to be similar to the other stories from above. Last March, I was in contact with a guy from Tinder whom I thought was living near my area since his profile was saying that.
did you end up paying the deposit tax? if so what happened after?
No, I didn’t. The Chinese guy insisted several times supposedly for helping me recovering my investments. After, I negated many times to not transfer money on the Hbtlite’s website anymore, he started insulting me several times, and blocked me on whatspp last June. On the first week of July, I try to check the Hbtlite website, and it was not existing anymore. The same happened to my account on MT4. He made me cry a lot. He turned into a beast after he realized I didn’t have more money to invest.
I have the same story as everybody here but with the company called HONGBANGTAI Limited.
The company said they belong to the group Bonus Finance PTY Ltd but a couple days ago I checked their website again and it said they belong to Eternal Wealth Group PTY Ltd.
The company’s info
Company Name: HONGBANGTAI Limited
Company Chinese Name: 鴻邦泰有限公司
Their website: http://www.hbtlite.vip
Did you try to withdrawl or pay the fees ? What happened after?
I did try to withdraw but they asked me to pay 16% in taxes before they can release my funds. I did not pay for the taxes because I know that after you pay the taxes they will still not release my funds and will come up with some other excuses and will ask me to pay more, it just doesn’t stop. They want you to put more and more money into your account. If they ask you to pay taxes don’t pay it.
Yo también conocí a una chica china. Se llama Liu Xinyu, con el Whatsapp +852 5445 6051, muy atractiva de 35 años, y por lo que leo es del clan. Debe ser otra captadora de inversores. También y como cebo, tiene un tío que le proporciona información privilegiada. Esta vez es en Forex, una vez a la semana y te invita a participar desde Eternal Wealth Group Trader. Iniciamos un noviazgo y nos íbamos a casar…. la cosa iba bien hasta que mi olfato me advirtió que algo no cuadraba, e investigando aquí estoy. Dice que está en Londres, que tiene una hija de 3 años, vive con su hermana. Intenté operar con ella desde otro broker pero no me lo permitió. Insistía en que ingrese dinero en la cuenta de su broker y siempre negó que luego no te lo dejaran recuperar, y se ponía nerviosa. Aún hablo con ella todos los días, como si no supiera nada.
I’ve been tricked by her too.
Lady through Whatsapp called herself Xie Xin Whatsapp number +86 16517866943
Support lady called herself Linda Whatsapp number +852 63509624
the person who should help me shop.Whatsapp number +61 431401778
Everything looked good and I increased the profit … But when I should have money back..started the problems. The withdrawal was registered but I received an email and was told that I had to pay tax to Australian rules. I think this was strange but tried with a small amount.
Was again told that this had to be deposited in a BTC account. And I was stupid enough to believe this.
Sees that the server is still up and running.
I would like to be added to the WhatsApp group if it exists and such group.
Can help in the group. Someone must be able to stop such thugs ..
My Whatsapp number is 004793419671
Jeg har også blitt lurt her.
Dame gjennom Whatsapp kalte seg Xie Xin Whatsapp nummer +86 16517866943
Support dame kalte seg Linda Whatsapp nummer +852 63509624
vedkommende som skulle hjelpe meg å trade.Whatsapp nummer +61 431401778
Alt så bra ut og jeg økte fortjenesten…Men når jeg skulle ha penger tilbake..startet problemene. Uttaket ble registrert men jeg fikk mail og beskjed om at jeg måtte betale skatt til Australske myndigheter. Jeg synes dette var rart men prøvde med et lite beløp.
Fikk igjen beskjed om at dette måtte settes inn på en BTC konto. Og jeg var dum nok til å tro på dette.
Ser at serveren fremdeles er oppe å går.
Jeg vil gjerne bli lagt til WhatsApp gruppen hvis det eksisterer en slik gruppe.
Kan være med å hjelpe til i gruppen. Noen må vel klare å stoppe slike kjeltringer..
Min Whattsapp nummer er 004793419671
Hi,
Another sucker here….still reeling from recognizing how badly (and easily) I was scammed.
I have additional contacts/information on the group — please add me to the whatsapp group so that I can share and help in any Police action.
I also have VERY good FBI contacts.
Please add me….732.616.9294
Bob.
I got scammed now I can not make a withdraw
Hi guys,
First of all, I would like to speak to the Eternal Wealth Group PTY LTD and to your scammers on Tinder, Facebook and co. These ladies are account managers (brokers) they do not have a broker license and are a stone in a lousy plan that aims to get small investors out of their way, and through course manipulation on the part of Eternal Wealth Group PTY LTD to demand even more money from them in which you have to balance your account again.
Yes, I fell for it too, but I also started a trader training a few weeks later, so I am now able to tell you exactly how this company uses good faith and ignorance to cheat you. You can get the analysis from me for free; I won’t write them here though. because if we can find this page they can too.
My recommendation is, however, as soon as there is the slightest suspicion that you have been cheated or that it has happened to you, SECURE everything you can get, WhatsApp correspondence, bank statements, and very importantly the journal that is stored on every trading platform is also on the trades before. This is very important.
Furthermore, the company is marked with red, it has NO license as a broker platform and is therefore not allowed to carry out any trades for it. And most importantly, don’t pay any money after your loss. In every country there are dunning procedures and if the company were legal they have to adhere to the dunning procedure. That we don’t do this company because, as already mentioned; is not legal and not regulated either.
So if anyone is interested in how to carry out their plan, please contact me. You can follow up this analysis yourself and present it to a professional.
You can also get your money back, but for that you have to search the net for companies that specialize in building construction lawyers so that you can get your money back.
You can also put a stop to this company, but that can only be done by a large group of victims and only with great difficulty by a single one.
All the best and good luck
Matthias
this is the form to send the report to the Hong Kong police:
https://www1.erc.police.gov.hk/cmiserc/EGIS-HK-Web_NEW_UI/ereport_details?report=CBR_CRIME&fontSize=100&vTimeoutReminder=1740000&vTimeoutVal=1800000&vTimeoutReminderVal=60000
I tried to contact someone from this forum to be added to the various whatsapp groups but no one has answered me yet.
However, I found a form on the Hong Kong police website to file a complaint.
Let me know by writing here, so we can agree to collect the data and send a single report, or agree to send each one his report at the same time. It may be that the police, seeing more complaints, will act sooner.
this is the form to send the report to the Hong Kong police:
https://www1.erc.police.gov.hk/cmiserc/EGIS-HK-Web_NEW_UI/ereport_details?report=CBR_CRIME&fontSize=100&vTimeoutReminder=1740000&vTimeoutVal=1800000&vTimeoutReminderVal=60000
Hi Leonardo,
you can contakt me Whats app +491791129346, I can tell you what they did and backed up evidence. It is fraud through a deliberately induced flash crash (price manipulation). And you can prove it. Furthermore, everyone who writes here should contact one of us so that everyone can refer to the reported case with the processing number. This is how the cases are collected and have more impact than if one did it individually.
I myself have my case with the Australian Federal Police, Hong Kong Police Force, Singapore Police Force, ASIC. gov.au and ACCC.gov.au, and a processing number for each.Best regards
Matthias
Hello, same story here. I was contacted on WeChat and then communicated on WhatsApp. Hongkong girl named Sammy with uncle who is a trading analyst. Some good transactions and when I said I want to withdraw money next transaction was negative and all fake.
Please add me to the WhatsApp group. +46708654277
Hello everyone,
I find myself on this forum for the exact same reason as you others. I, too, had been contacted on Tinder last November by an attractive oriental girl from Hong Kong who was currently in Rome, and said her name was Liwen Lee. Same story and identical pattern I read on this page, she said she was the CEO of a fashion store and had an uncle who provided her with trading information. Needless to tell everything else because it is practically the same as you others. I also fell into the trap and luckily I lost only 1000 euros. I’d like to see if it’s possible to all join together to take a class action against these serial scammers.
Roberto
Yes, I want to or have to urgently warn against this broker. (Eternal Wealth Group). Made a trade in AUD USD today, I was advised to buy, ok. I did this but of course not without a stop loss. I would have lost no more than $ 44. But as if by magic, my stop loss was skipped and my trade was ended by the broker at $ 10,000 in minus. Mind you, that was the broker. Fortunately, I can prove the fraudulent activity and have confronted the broker with it, but I will see if I get my money back. So far it has been “We are checking it, please be patient”. What a fucking club and just before Christmas.
Matthias
Hi all,
I have the same story.
Beautiful girl from Hong Kong. CEO of a fashion company. She is living in Venice. Her name is Alisha.
Phone number: +852 9854 9665
I met this girl via Tinder. She was nice and very sweet. After a short conversation she presented MT5 and how much money she earned.
I created a Demo account. All works fine. She said create a real account. I will share the inside information from my aunt with you. I did it. Invest 1000€ all works fine. Second deposite 2000€. Next deal comes up —> -19.000 USD
And now I found this forum. A lot of people with the same story.
My MT5 partner company is Eternal Wealth Group PYT LDT.
My operative Account Manager is: Penny
Telephone number Australia: +61 451 122 973
Telephone number UK: 00 44 7719 739975
I already saw these names and numbers within the previous comments.
To cover the cost of -19.000USD (14.000€), I already transferred additional 4.000€. This means there are still 10.000€ left. According Penny I have to pay it within the next 3 working days from now on (17.12.2020).
Luckily I found this forum.
I will stop the remittances now and will go to the police.
Please add me to the WhatsApp group.
My phone number: +49 177 4499458
Best regards
Daniel
Hei Daniel, my girl called ZOE and yes that looks like a same compeny.
I share with you my informations, if you want to transfer it to the autority.
GPI MARKETS
+852 9065 9103
ETERNAL WEALTH
+33 7 58 87 44 28
+33 7 58 86 54 14
+852 6303 7871 fake customer service
Hi Guys, of course be careful it is a pure scam. Miss Lynn that i met on Tinder was taking care of me the whole October with every days true and deep emotional messages.
Same story as others written above – rich uncle, beauty business in Europe, but i could not understood why she was taking so much time to teach me MT5 trading skills.
When she wanted me to open real account my suspicions took me to this forum. So do not process this payments, do not believe their fake stories of love.
I reported this case to the police, wish you all the best and please do not be naive and reckless, this is dirty scams.
Hi,
First of all, I am sorry that so many on here got scammed out of real money via this scheme. I am in the middle of the same scam but am lucky in that I have not parted with my hard-earned cash.
There were a lot of things that seemed fishy when I first registered with the broker Eternal Wealth of which most things have already been mentioned in this forum anyway, but I wanted to share my story on here as well to make sure that no one who comes after me falls for the same scam.
So, I met a beautiful girl on Tinder. She was pretty, sweet, generous, funny. The whole package basically. Her story is that she is the CEO of a beauty and fashion company that is selling to the Chinese market. She is a single mother of a 3-year-old son and is divorced. She has a nanny, seems well off, and, yes, has a successful uncle who is a former Wallstreet FX trader who tells her every now and then about upcoming trades in the markets, which are apparently “hard-won”.
She has a success rate of 100% (the first alarm bell in my head went off after hearing that. If something sounds too good to be true, it probably is), she only trades for 15 minutes at a time, which basically makes these trades ‘risk-free’ (her words not mine). She would tell me how she is making 100k from 160k principal on a typical trade and that her uncle will simply tell her what to buy when to hit the “blue” or “red” button in MT5 to enter the trade and which button to hit to exit the trade.
So, yeah, this story is great because you won’t bother questioning her about her knowledge of the markets as she simply follows her uncle’s orders. The sweet, naive, good-hearted girl who does as her uncle tells her.
Anyway, so, she tells me to download MT5 and trade with her on the demo account and the trade is indeed successful. I made 19k in 5 minutes, the second time I traded on the demo account again and made around 20k. Yes, at this point, my gut was telling me that this is too simple but I guess greed usually kicks in at that time, and in my mind, I basically think that her uncle might just be well connected and has insider information that he is trading off. Not that far fetched actually to think that traders have access to that type of information.
So, she gives me her account manager’s contact details on Whatsapp and tells me to contact him in case I want to open a real account.
When I contact him, he asks me for my name, email, address, and a copy of my passport, which I then give him, and voila, 10 min later, I am registered. At this point, my alarm bells went off again big time as I used to work in finance and banking and have my fair share of experience with financial services companies, brokers, and, most importantly, I know how risk-averse finance people are and how religiously they follow AML and KYC policies to the dot. So, as you can imagine, I was baffled when my account was opened with no proof of address document, no signing of contracts, and basically all the due diligence that a financial services company would do and all the hoops they would make you jump through just so you can open an account. Yes, finance people are a pain in the ass when it comes to KYC and these guys just gave me an account like that.
Also, their website looks super dodgy and when I asked for the login details (after successfully registering via Whatsapp..lol), I manage to log in and see my user profile set up in the worst possible way. The country of residence was Australia, which it is not (I am in mainland Europe) and basically, the whole web app looks dodgy as shit. Funnily enough, I now work in IT and know that it does not take a whole lot of work to build a web app like the one that Eternal Wealth has set up.
At this point, I started to have serious doubts about this broker and did not do much more to complete the account setup.
Only after repeated nudges from the girl do I continue the setup process. I ask for account details and when I receive them it is a UAB account in Lithuania under the name of Chen Jinquan IBAN: LT433120023810001379 Bank: UAB Paytend Europe BIC: UAPULT22XXX Bank Address: Pamenkalnio st. 25-1, LT-01113 Vilnius, Lithuania.
I can see from the previous posts on here that a similar bank account was used in the past. Different account number but same bank and a slightly different name.
So two things that stick out right away. First of all, the account name is that of a person and not the company. Second, the account manager tells me to hurry with the transfer as they frequently change accounts often every five hours or so. If this does not make anyone start doubting the seriousness of this broker, then I don’t know what will, but what makes this scam work so so well is the lovely girl in the background. I had a serious crush on that girl at this point already. This scam works so well because they chat with you multiple times a day for many weeks to build a trust relationship with you. They basically make you fall for them so that your defensive barriers start to fall away. I am sure this is not news to anyone reading this here on this forum.
Anyway, so when I ask the account manager why the name on the account was different and why they would change accounts so frequently, I got the following answer: “Hello, because we are an international platform, there are many collection accounts, and our daily deposits and withdrawals are huge. In order not to affect customers’ deposits and withdrawals, the accounts are updated from time to time”.
Makes total sense, right? NOT! This answer makes no sense and one would think that at this point someone with my background/experience would have acknowledged this to be a huge scam, but NOOOO!
Once again, when a beautiful girl is involved, our brains are just not willing to accept the obvious. LOL.
I decided to take yet another break from setting up the account, but after a few more nudges from my beautiful dream girl who I was already dreaming of marrying one day (Haha, would be funny if it was not so sad), I contact the account manager again but this time I ask him if I can send a small amount to test if everything is in order with the account transfer, but the account manager tries to convince me that I don’t have to worry about it. I should just send in the min amount of 5000 USD. He seemed irritated that I only wanted to send a small test amount at first.
Here is their final response: Hello, I told you that because our platform has a large daily flow of funds and is restricted by banks, the minimum deposit is 5,000 US dollars, rest assured that you will not go wrong according to my tips.
At this point, my brain FINALLY decided to work again and I then started googling about Eternal Wealth again and lucky me I found this forum here with all the posts about similar stories. So, here you go. If just one lucky guy or girl reads this post before they part with their hard-earned cash, it was all worth it. Please stay safe out there and I wanted to remind everyone again one last time: if something sounds too good to be true, it probably is.
I’ve meet this super attractive Taiwanese girl named Bebe on Tinder (only had 1 photo in her profile).
We talk on WhatsApp and I phone called her once.
She sounded indeed like a Chinese/Taiwanese girl.
She has been married 5 years ago but divorced after one year because she had been cheated.
Owns a beauty company/shop that is now being managed by a professional company.
She is now in Milan, Italy looking to expand her business.
After sometime of chatting and promises of wanting to find “true love”, which seemed way too rushed, I got the first print screens of how she is making between 5000 to 8000 US dollars on Forex.
Like mentioned here before, her “uncle” who studied in Harvard, worked in Wall Street and was hired by the Hong Kong government as a senior manager of the Hong Kong International Finance Center is giving her “inside informations” on how/when to invest.
She explained me how to setup a demo account using the Android app MetaTrader5 and “Eternal Wealth Group Pty Ltd” brooker.
For 2 or 3 times I’ve followed her precise buy/sell tips, “winning” every single time!
She told me how she never lost money, had been able to compensate for all the money lost with her company due the covid pandemic and gives to charity in poor countries.
Then started telling me to create a real account and how we should invest and make money together (starting with 5000$ like her good girl friend did).
I told her I could maybe used my online banking to invest on Forex but she recommended me to use her MT5 Eter-Costumer service specialist instead.
I wrote on WhatsApp to that phone number receiving a link to a website to create an account and register a real account.
I only spent 30 seconds on that website which seemed suspicious and not professional at all.
That’s when I decided to Google it finding this forum and how everything is a scam.
I still chat with this girl and around once a day she asks me if I’ve already registered… telling me I need to send my ID card scanned.
The photos she sends me are from a real-hot busty asian girl but some are a bit pixelated indicating they were probably copied.
I’ve asked her to video chat but she said it was inconvenient and that wanted to keep that for a 1st real meeting.
I told her I’ll invest using my online banking instead, because that makes it easier on taxation (BS).
She replied I will only receive her information if using the “real account” from her specialist and how banks don’t allow leveraging and bigger profits.
It was curious that her bad english became a lot more proficient when describing financial jargon.
She continued insisting till giving up and saying that she was busy and we would talk the next day…
The customer specialist phone number and registration website:
MT5 Eter-Customer service: +852 5571 2461
Registration link: http://broker.eternalwealthfx.com/introduce?iid=9B302O97&uid=358
had the same case with lynn
bank is informed, police as well
Victim also
Please add me to the whatsapp group, my phone : +33 661201743
From France
The girl Lynn Zhang : +852 6216 0655
Should I signal them to the police in France ?
I already take payback corporation to recover my fund, did I do the right thing ?
Thanks for your story. You were lucky because you did not lose money but on the other hand you fell for the girl.
I lost 3k € but I did not fall for the girl. She was beautiful, no doubt about that. But there was too much Gucci, Porsche and champagne in her life. So I thought I had to tell her that I wanted to meet her but I just wanted to make the money and thought I needed her for that.
So who of us is better off now? I don’t know. But I hope we all learn from that experience.
Yes, I was lucky for sure. I was very close to “just giving it a go” so that I could make some money alongside “my girl”.
I did fall for her but since it all happened online, the loss/pain was short-lived. It is strange in some sense because the daily chats have suddenly disappeared. Well, there are loads of fish in the sea and next time, hopefully, it will be something real.
I most certainly would not have fallen for her if she had been all about Gucci, Porsche, and champagne. She once donated 100k to an orphanage during our conversations and that is probably the point where I fell for her. Their stories are all very well crafted and they know how to get you eventually. I am sorry you lost money, but in the grand scheme of things, it was “only” 3k. Some of the stories posted here are heartbreaking, especially the girl who asked for additional funds from her family. 🙁
Yeah, we both have definitely learned our lesson from this experience and I hope that anyone who reads this conversation will do too.
All the best mate.
Hi,
First of all, I am sorry that so many on here got scammed out of real money via this scheme. I am in the middle of the same scam but am lucky in that I have not parted with my hard-earned cash.
There were a lot of things that seemed fishy when I first registered with the broker Eternal Wealth of which most things have already been mentioned in this forum anyway, but I wanted to share my story on here as well to make sure that no one who comes after me falls for the same scam.
So, I met a beautiful girl on Tinder. She was pretty, sweet, generous, funny. The whole package basically. Her story is that she is the CEO of a beauty and fashion company that is selling to the Chinese market. She is a single mother of a 3-year-old son and is divorced. She has a nanny, seems well off, and, yes, has a successful uncle who is a former Wallstreet FX trader who tells her every now and then about upcoming trades in the markets, which are apparently “hard-won”.
She has a success rate of 100% (the first alarm bell in my head went off after hearing that. If something sounds too good to be true, it probably is), she only trades for 15 minutes at a time, which basically makes these trades ‘risk-free’ (her words not mine). She would tell me how she is making 100k from 160k principal on a typical trade and that her uncle will simply tell her what to buy when to hit the “blue” or “red” button in MT5 to enter the trade and which button to hit to exit the trade.
So, yeah, this story is great because you won’t bother questioning her about her knowledge of the markets as she simply follows her uncle’s orders. The sweet, naive, good-hearted girl who does as her uncle tells her.
Anyway, so, she tells me to download MT5 and trade with her on the demo account and the trade is indeed successful. I made 19k in 5 minutes, the second time I traded on the demo account again and made around 20k. Yes, at this point, my gut was telling me that this is too simple but I guess greed usually kicks in at that time, and in my mind, I basically think that her uncle might just be well connected and has insider information that he is trading off. Not that far fetched actually to think that traders have access to that type of information.
So, she gives me her account manager’s contact details on Whatsapp and tells me to contact him in case I want to open a real account.
When I contact him, he asks me for my name, email, address, and a copy of my passport, which I then give him, and voila, 10 min later, I am registered. At this point, my alarm bells went off again big time as I used to work in finance and banking and have my fair share of experience with financial services companies, brokers, and, most importantly, I know how risk-averse finance people are and how religiously they follow AML and KYC policies to the dot. So, as you can imagine, I was baffled when my account was opened with no proof of address document, no signing of contracts, and basically all the due diligence that a financial services company would do and all the hoops they would make you jump through just so you can open an account. Yes, finance people are a pain in the ass when it comes to KYC and these guys just gave me an account like that.
Also, their website looks super dodgy and when I asked for the login details (after successfully registering via Whatsapp..lol), I manage to log in and see my user profile set up in the worst possible way. The country of residence was Australia, which it is not (I am in mainland Europe) and basically, the whole web app looks dodgy as shit. Funnily enough, I now work in IT and know that it does not take a whole lot of work to build a web app like the one that Eternal Wealth has set up.
At this point, I started to have serious doubts about this broker and did not do much more to complete the account setup.
Only after repeated nudges from the girl do I continue the setup process. I ask for account details and when I receive them it is a UAB account in Lithuania under the name of Chen Jinquan IBAN: LT433120023810001379 Bank: UAB Paytend Europe BIC: UAPULT22XXX Bank Address: Pamenkalnio st. 25-1, LT-01113 Vilnius, Lithuania.
I can see from the previous posts on here that a similar bank account was used in the past. Different account number but same bank and a slightly different name.
So two things that stick out right away. First of all, the account name is that of a person and not the company. Second, the account manager tells me to hurry with the transfer as they frequently change accounts often every five hours or so. If this does not make anyone start doubting the seriousness of this broker, then I don’t know what will, but what makes this scam work so so well is the lovely girl in the background. I had a serious crush on that girl at this point already. This scam works so well because they chat with you multiple times a day for many weeks to build a trust relationship with you. They basically make you fall for them so that your defensive barriers start to fall away. I am sure this is not news to anyone reading this here on this forum.
Anyway, so when I ask the account manager why the name on the account was different and why they would change accounts so frequently, I got the following answer: “Hello, because we are an international platform, there are many collection accounts, and our daily deposits and withdrawals are huge. In order not to affect customers’ deposits and withdrawals, the accounts are updated from time to time”.
Makes total sense, right? NOT! This answer makes no sense and one would think that at this point someone with my background/experience would have acknowledged this to be a huge scam, but NOOOO!
Once again, when a beautiful girl is involved, our brains are just not willing to accept the obvious. LOL.
I decided to take yet another break from setting up the account, but after a few more nudges from my beautiful dream girl who I was already dreaming of marrying one day (Haha, would be funny if it was not so sad), I contact the account manager again but this time I ask him if I can send a small amount to test if everything is in order with the account transfer, but the account manager tries to convince me that I don’t have to worry about it. I should just send in the min amount of 5000 USD. He seemed irritated that I only wanted to send a small test amount at first.
Here is their final response: Hello, I told you that because our platform has a large daily flow of funds and is restricted by banks, the minimum deposit is 5,000 US dollars, rest assured that you will not go wrong according to my tips.
At this point, my brain FINALLY decided to work again and I then started googling about Eternal Wealth again and lucky me I found this forum here with all the posts about similar stories. So, here you go. If just one lucky guy or girl reads this post before they part with their hard-earned cash, it was all worth it. Please stay safe out there and I wanted to remind everyone again one last time: if something sounds too good to be true, it probably is.
Hey there,
did anyone of you ever had losses with these trades?
I was contacted by that girl in Paris, too. She was called Alysa. I followed her trades on a demo account on MT5 and everything looked fine.
I then invested around 3000 € and it worked 2 or 3 times. But the last trade did not work out. The trade was stopped out and my balance changed from +4800$ to -5000$. Now they wanted me to pay these 5000$. I even tried that but when I transfered the money my bank called me and told me that this remittance looked strange. I told them the whole story and they recommended me to stop the remittance. So I did. But the question is if I have to pay these 5000$ or not.
Did you all work with a broker called Annie?
They are scammer. Don’t remit your money anymore.
Their FX is fake and forged.
and here’s the next jackass.
i am only affected with a small amount of money, but that doesn’t make it any better. when trying to withdraw money, i also get a specious answer.
“Dear customer, we only support U.S. dollar cash withdrawal at the moment. Please provide a bank card number that can support U.S. dollar collection.”
i think the money is gone. do i have to pay attention to something? Can they still demand something from me? Should I simply delete the account in MT5?
the decoy is also Amy, 30 years old from hong kong. current mobile number is +852 9856 2194
the trader who loads the money onto the MT5 account is called Penny +61 451 122 973
my bank had alerted me to a possible fraud.
A picture search with the Whatsapp pictures showed that they were collected from various accounts.
has anyone got an advice for me?
Hey, how did you do the picture search?
The story is pretty similar to mine. My Amy is called Alysa, 30, lives in Paris but is from HK. She has a +852 phne number but not the same as your Amy.
My trader is called Annie and has the same number as your Penny.
via the image search of google.
if you click on pictures in the google search you will get a camera icon in the search field. if you click on it you can upload a picture. then google will search for the picture.
I obtained below information from an Australian authority.
It is obvious that EWG dons’t exist and they are a scammer.
https://moneysmart.gov.au/companies-you-should-not-deal-with/eternal-wealth-group-eternal-wealth-fx
My friends and I have no problem to withdraw money from my account up to $7000 so far .
Also I was able to find their license number from ASIC. Here is the right link: https://connectonline.asic.gov.au/
Then enter key words “ eternal wealth”, select register “ Australia financial services licensee”
It is a scam. What I told you previously are true. However, the license I found belongs to Eternal Wealth pty Ltd. This company use Eternal wealth Group instead. They locked up the accounts for 3 of us.
Hello everyone, I can help you if you encounter any problems. If you need it, you can contact my LINE112321132
Hello to you all.
If you have your own trading account, get in contact with Australia Numer 1 Forex Trader. For %50.00 per month they send you leads on when to buy or when to sell stock as in curreny trades and in gold trades. Keep your funds in Australia for Australians.
Hi guys, very similar experience with Eternal Wealth Group Pty Ltd although I have not yet fallen for the scam, a woman approached me on a dating site and she is sharing her life in Guangzhou, china through whatsapp. She was always eager to “show” me trade on the mt5 platform. In her story her aunt or some family member works at a bank of china. She is contacting me often and we did a few transactions on the demo account already. It seemed too good to be true so I compared the forex.com charts to the ones the app shows you. Of course there’s discrepancies.
I hope no one else falls trap to this. If you believe I can be of some help please let me know. I didn’t reach the point of the scam just yet but now know it was too good to be true. I’m sorry for those who have fallen to it with their hard earned money.
I have fallen for this scam as well. No women involved. But by a guy named David. I first invested 10k to feel it out for a month. Everything was going great, so I invested 30k more. In the process of following trades with this guy “David” I found my own trading strategy and started trading on my own. I took my account from 40k to 8.5 million. I am now in the process of making my first withdrawal for100k. Now it seems I am getting the run around. This is how I ended up finding this website and complaints.
I can’t believe after 6 months, this is how all of this is going to play out.
I just started with Eternal Wealth Group 6 weeks ago and after making good profits I went to make a withdraw and have run into road blocks on the website, they are now ignoring me. Thanks goodness I found this site today. Am now joining the whatsapp group to help put this company out of business for good.
It is obvious that you have encountered a scam, if you need help, please contact me, I will provide you with help and answers
My LINE 112321132
I do not intend to put any money in but I am playing with here leading her on saying my bank is doing security checks on the company. She has been trying to get me to change my bank.😂😂
.
I have loads of pictures and have had phone calls with her but she will not do a video call claiming her husband died in a car accident while she was on a video call with him while he was driving she calls herself yang lili. I will see how far I can go without putting any money in befor she gives up
Hello again, i posted my experience already at post #63. If you have read through the comments this far, then you are probably in the scam. If so,i am sorry. If not, then run away from your pretty or handsome contact who is a professional master manipulator and chronic liar! DO NOT GIVE THEM MONEY WHATSOEVER! It’s a one way street. Once in you will never be permitted to withdraw your investment. If you are involved. The most important him to do is report it to local police and the HONG KONG POLICE CYBER FRAUD SQUAD. Contact Andrea on WhatsApp to join our group +39 349 849 1694
Marty Bev
I just made the live/real account
No money has been exchanged as I got very suspicious at the account they wo Ted me to put the money in. On my research since legit brockes have you put money in the brockage account which has the company name unlike eternal wealth they seem to use all sorts of names and different banks the one I had was called the currency cloud and had a really weird account number this is what rang alarm bells
Iv been talking to a lady and very similar story she leads you on with stories of her family and how she is wanting to come a live with me in the uk she gave me a link to chat to a customer service operator and we set the account up then gave me an bank in uk to deposit my money buy the account numbers where a bit strange I said I would have to go to my bank to arrange the transaction.
It does seem a bit of a long winded scam to wind you in.
I am also a victim. Completely the same story as other guys. My whatApp number is +81 90 8791 6286
MT5 Eter-Customer service: +852 5571 2461
It was the same story. MT5 Eter Customer was + 5494 1758
No lose?
Lucky
Hello everyone,
I’ve meet this super attractive Taiwanese girl named Bebe on Tinder (only had 1 photo in her profile).
We talk on WhatsApp and I phone called her once.
She sounded indeed like a Chinese/Taiwanese girl.
She has been married 5 years ago but divorced after one year because she had been cheated.
Owns a beauty company/shop that is now being managed by a professional company.
She is now in Milan, Italy looking to expand her business.
After sometime of chatting and promises of wanting to find “true love”, which seemed way too rushed, I got the first print screens of how she is making between 5000 to 8000 US dollars on Forex.
Like mentioned here before, her “uncle” who studied in Harvard, worked in Wall Street and was hired by the Hong Kong government as a senior manager of the Hong Kong International Finance Center is giving her “inside informations” on how/when to invest.
She explained me how to setup a demo account using the Android app MetaTrader5 and “Eternal Wealth Group Pty Ltd” brooker.
For 2 or 3 times I’ve followed her precise buy/sell tips, “winning” every single time!
She told me how she never lost money, had been able to compensate for all the money lost with her company due the covid pandemic and gives to charity in poor countries.
Then started telling me to create a real account and how we should invest and make money together (starting with 5000$ like her good girl friend did).
I told her I could maybe used my online banking to invest on Forex but she recommended me to use her MT5 Eter-Costumer service specialist instead.
I wrote on WhatsApp to that phone number receiving a link to a website to create an account and register a real account.
I only spent 30 seconds on that website which seemed suspicious and not professional at all.
That’s when I decided to Google it finding this forum and how everything is a scam.
I still chat with this girl and around once a day she asks me if I’ve already registered… telling me I need to send my ID card scanned.
The photos she sends me are from a real-hot busty asian girl but some are a bit pixelated indicating they were probably copied.
I’ve asked her to video chat but she said it was inconvenient and that wanted to keep that for a 1st real meeting.
I told her I’ll invest using my online banking instead, because that makes it easier on taxation (BS).
She replied I will only receive her information if using the “real account” from her specialist and how banks don’t allow leveraging and bigger profits.
It was curious that her bad english became a lot more proficient when describing financial jargon.
She continued insisting till giving up and saying that she was busy and we would talk the next day…
The customer specialist phone number and registration website:
MT5 Eter-Customer service: +852 5571 2461
Registration link: http://broker.eternalwealthfx.com/introduce?iid=9B302O97&uid=358
Forgot to mention her phone number: +886 972 003 340
I convinced her to share her live location on WhatsApp.
I now have the coordinates and address of the apartment building she was at in Milan, Italy.
Mad
We must of been talking to the same girl but with me her husband had died in a car accident while on a video cat to her and she used this as an excuse not to video chat.we met on bumble dating app.
She claimed she was in England investing in a factory to expand her cosmetics company which she had in Hong Kong and Shanghai. She then said she had to go back to Hong Kong as her dad had been taken into hospital this happened when we were making arrangements to meet.
We had been chatting for over a month she had mentioned mt5 and how she was using the money from this to expand her business she had sent me many pictures and videos of her and her 2 children.
The uncle story also came into play.i also followed her trades in the end I agreed to set up a real account and got very suspicious when the account that ihad to put the money in had no connection to Eternal wealth this is when I came accross this blog. So I played her on a bit saying that the bank did a security check and advised against investing in this when I told her this she was saying every angle to try and get me to transfer the money in the end she seems to of given up that was yesterday so I am waiting to see if she comes back to me but I suspect she may have given up now..
Oh! same story here. Met girl named Linna on Tinder.Good looking blonde. She claimed to Live in Berlin Germany, well she was at least in the same time zone ( i am from Czech Republic ). Teaching me to trade forex via Whatsapp. Otherwise same story, magic uncle with “inside market information” which were never wrong. Of course we now already know it was because we were on rigged Eternal Wealth server!! Luckily i found this page before making any deposit with those damn Scammers! I really hope relevant authorities will take care of them!
Am running the same story right now and playing game with her. The girl with the name Linna, lovely blonde, she says she is in Klagenfurt, Austria. Has an uncle who has internal information and helps her getting great money each time of trading.
She was very “helpful” in teaching me trading (like i wouldn’t know, hahaha)
Generally, it is very good organised pattern, because i am at the same time talking with 7 other pretty girls from Hong Kong, who are advertising different investments. Mostly in unknown cryptocurrencies. It seems this is an international well organized group which is working on different platforms and under different names and brokers. I can loist min 5 different brokers , app of them are without licence.
With Linna (her WhatsAapp number: +852 6588 5865, have a couple of photos as well) i am going to try to meet in Klagenfurt for weekend. since i am not far from there. Today i refused investing without making detailed checking and she became very angry. I only hope she will want to talk with me further so i can play the game to the end.
My advise, don’t loose your time and money with it and report them to the HL police immediately when you get the names, bank accounts and phone numbers. I will do that too.
Good luck.
I was recently asked to transfer money on this account
Payee Name（recipient’s Name)
Long Zhou
SWIFT code/BIC
EWBKUS66XXX
Beneficiary Account（account number)：
2161592285
routing number/ABA
322070381
Beneficiary Bank（recipient bank name)：
East West Bank
Beneficiary Bank Address：（Recipient bank address)
9300 Flair Drive, 4th FL,EL Monte, CA,91731
The girl from Eternal Wealth was Linna, the girl I met on social media was called Lilia, Russian speaking girl. Same story with her uncle in UK.
Pattern:
Chinese girl speaking english
HongKong or ShangHai
More than 5k USD
Eternal Wealth and MT5 Demo
Magic Huncle
Earn money easy
She puts a lot of pressure on open account on that broker
She teach us or lead us to make operations on MT5
MT5 Demo operations with very high eficiency
…
Hii!
Same trick tryed here!
We should trade the phone numbers of the scammers.
Who can coordinate that so?
Dear Greg
Interesting comment!
I had the same experience!
I have transferred a substantial amount of money to HAI CLOUD EXCHANGE’s bank account believing that this is a reliable platform to make FOREX transactions.
When I asked HAI CLOUD EXCHANGE what happened with my money, their lawyers answered that the HAI CLOUD’s bank account were lended to some of HAI CLOUD’s clients with full authority to operate it.
Their lawyers refused to disclose the name of HAI CLOUD’s client who obviously are crooks. I filed also a criminal complaint. HAI CLOUD EXCHANGE must by all mean be sanctioned and stopped from allowing anyone to freely use to their bank account. This is a matter of public financial security.
We are many members of this group who have seen our money vanish after transiting into a bank account opened in Hong Kong in the name of HAI CLOUD EXCHANGE (HK).
HAI CLOUD EXCHANGE is a major financial services institution having all necessary licenses delivered by the Hong Kong regulatory authorities.
Amongst all current financial services offered to its customers, HAI CLOUD is also offering the possibility to some of its customers, such as the crooks who have stolen our moneys, to use a specific bank account opened at DBS bank in the name of HAI CLOUD EXCHANGE.
Being granted the right to freely operate a bank account opened in the name of HAI CLOUD EXCHANGE, the crooks can operate without disclosing their real identity.
We don’t know yet whether HAI CLOUD EXCHANGE has made the necessary enquiries (KYC) and due diligence before allowing these crooks to use their bank account.
We have filed a criminal complaint in Hong Kong, and investigations are being carried out by the police. We must now wait for the outcome of these investigations.
In the meantime, it is expected that the Hong Kong regulatory authorities will review the licenses granted to HAI CLOUD because these scams would have never been possible without these unbelievable facilities given by HAI CLOUD to the crooks.
Please use the updated contacts provided here and disregard the contacts given above, I tried to delete and update my post but I do not know how, can the admins on this website please delete my previous post so that I can re-post and update it with the correct contacts to call if you got scammed in the USA?
Report a crime-National Threat Operations Center at 1-800-CALL-FBI
Contact the Internet Crime Complaint Center- the http://www.ic3.gov telephone number:
1-800-251-3221
What if I wasnt scammed but have any data of the scammers? Photos and a phone number. I am not a victim, I cant claim.
Please add me to the group +66897555507
ACT NOW TO STOP THIS SCAM
This is a worldwide scam affecting thousands of people, in multiple countries,
with millions of dollars in losses. The only way to shut this down is for victims
to be pro-active, unite and to contact your federal agency in your country, or
contact agencies in other countries, to file a complaint and tell your story.
•IMMEDIATELY STOP SENDING MONEY to these criminals.
•IMMEDIATELY STOP responding to their threats.
•IMMEDIATELY shut down, change, remove (as best you can) any and all
personal information sent to these crooks.
•IMMEDIATELY contact your local police/enforcement agency to file a
complaint, and hopefully inflict some pain and monetary suffering on those who
have defrauded you.
In the United States, contact the FBI (Federal Bureau of Investigation-2479 E.
Bayshore Road, Palo Alto, CA. 94303) Agent: Francesca Chelli Telephone:
1-408-558-1136 or 1-408-369-8900
If victims do not unite, do not contact legitimate federal agencies for assistance,
then those agencies cannot work in a concerted effort with other agencies in
other countries to track down these criminals and, hopefully, the money stolen
from all victims.
CONCERNED VICTIM
John< are you in the US? you are a victim? I'm and I live in Long Island. I hired a retired FBI agent to work this case as a private investigator. Let's join up to get these scammers. Contact Andrea on WhatsApp to join our group +39 349 849 1694
Please add me
WhatsApp +1-312-694-5666
A chinese woman called “Alice” tries to get money about the broker Poseidon or Eternal wealth. She tells you that she is very rich because she trades with Forex. Don’t trust her! She takes contact about tinder or whatsapp and promise love and a lot of money.
Be careful!
Hello fellow victims! I am in the middle of this scam right now and I requested a portion of my money to be returned, just to make sure the wiring process works in both directions. My girl calls herself Ki Ki and Wan Jie. she sought me out on facebook because i have Parkinsons. over a period of about 5 months, she gained my trust and made me believe I can get excellent treatment in China but it would cost a lot. then she offered to help me raise money with the help of her uncle who seems to be well tuned in to the forex markets. I thought I was careful but she played me well over time. This may not even be a woman but men in an elaborate scheme to hurt innocent people. Please include me in this group. lets combine our resources and launch a counterattack. My email is martybev@optonline.net
Please join us via WhatsApp. And please find Andrea to appy.
look at that: https://moneysmart.gov.au/companies-you-should-not-deal-with/eternal-wealth-group-eternal-wealth-fx
I Started talking to Amy 30yo from China on tinder. She showed me her big trade profiit from 10 to 20 minute trades usually $7k to 80K profit for the day for 1 to 3 trades. I folowed these trades live as i was in their whatsapp group, i evenbually leaveaaged larger on one of their trades recently and it was one that just did not add up.. The chat room posted a graph after the trade .. entry exit, profit.. The chart was 45minutes old, it went up, while i bougt and the market run down for full 10 minutes of the trade.
their other 10 trades were accurate to the minute.. My guess is they use a scalping bot, it could also be thier judgement .. doesnt matter they are finding 1 or 2 trades a day to be right for 10 minutes to get us to be interested to deposit money
what matters is withdrawing profits if it is possible.. seems highly unlikely
After I saw this news; I just contacted the account manager; they said they might have encountered a fake platform.
Hi everyone,
I have just read through the whole post and everything sounds exactly like what I have just been through.
Can I please be added to the WhatsApp group +61434598114
Hi everyone
Since 14/7 I started contract with a business men from Hongkong He claim that he is in Berlin for business reasons and wants to develop a serious relationship with me after we have chatted on Instagram for few days. He made himself sounds like the men who would take care of me for my rest of life and want to offering me good life. Therefore he suggested me to invest on EW with him and he will offer me all of his support
In the initial order I made a big mistake by pressing “buy” button accidentally. Of course the order made a big loss. He being very kind and responsible that he transfer his ustd to me to cover the cost of my loss.therefore I trusted him even more and deposit my emergency savings around 12000 euro in EW account.
After this capital was in, he made a big loss around 20000 Which makes my capital completely gone. He told me that he can earn money back in 5 days if I deposit more money in. I don’t want to loss all of my money and emergency savings so that i try to asking money from my family. After I gain money from my family I started doubting about all this matter. I asked him several questions about how to not make the accounts blow up.
He turn to be very angry and told me that he will take care of it, I just need to concentrate on my life and work. He will tell me how to do . I started fighting with him regarding to his aggressive enforcement of adding usdt in ew platform. At the end of the week I add 20000 more into the account. He also put 20000 into it. After that I barely can sleep and eat.sometimes I cried because I feel bad about myself because I borrowed money from my family and I start searching for information regarding to ew platform finally I found it is a scam. I told him that I’m worried our money cannot be withdrawn. He told me that I was crazy and all the negative information I found was just a attacking from competitor.
When I suggested on Monday 10/8 to withdraw money, just to try if the platform is reliable.he reported me as a scammer and now my account is locked. During this time the customer services start putting 10000 usdt as a fee of unlocking the account. At the mean time, the guy asking me to return the 20000 he gave to my account. When I told him that I can not withdraw usdt to him because the account is locked and I need to put 10000 usdt in, he pretended that he is kind and will give me the 5000 which in short （he knows that I only have 15000. Left in my bank account, Anyway, I lost the trust on platform and this guy. Because I found that they are working together to sucking my last “blood ” And give me pressure by escalate into “pay In 24hr, otherwise you will got your account pre
until 4/8 I invested aroun 40000 USD on EW platform. And now ironically been reported as a scammer in a scamming platform.
Victim
Nai
omg I am so sorry to hear that Nai. you should join the whatsapp group above to seek help I suggest.
Hello, how did you meet him?
In Instagram
Hi Mai IAM a girl as well I did not invest, my guy has been pressuring me to do so, and we had a fight about it yesterday, it was to a point he is now using emotional blackmail to attack me. I told him I will only invest when I understand all this. Sounds so familiar. Can you guys did me to the watsapp group +66818216916, I have photos I can share of the guy as well
New Web site but same scam.
Hi Nai, i have a similar story. I started researching in the middle of it. We already made transactions and i lost my money now they told me that i own mt5 almost 20000$. i said I don’t have the money and i’m not gonna pay it. They say we might sue you. Now the guy telling me that he’ll pay my debts. I’m still talking to him to see what will he bring next.
Hi guys I just like to know is this trading company real or fake, please find link https://trader.eternalwealthfx.com/login
FAKE 300%
Hi Michael
Its a fake website and company. We have all lost 1000s of USD, please do not invest a single penny
I was approached on a dating site and quickly led to the subject of FOREX trading. Yes I was also told she had an uncle in IFC who had special knowledge.
I was also shown the Demo account in MT5 and shown a “real trade” where she earned a significant profit.
She then tried to get me to create an account with Eternal Wealth via a Customer Service department on WhatsApp
I am a lawyer who has worked on a significant fraud case in recent Times so it was all vaguely familiar.
I did not invest but I am happy to share my storey if it benefits anyone.
Mike
Mike
you have apply to Andrea who is the administrator of our Whatsapps group. You will need to provide your photo ID. I see you have a phone number in Hong Kong.
We’re expecting you.
ANDREA +39 349 849 1694
Can some please contact me. I would also like to be part of the group but for reason I can not add Andrea to my contacts??
Please add me .. same story +852 6461 8639
Where are the victims who wanted to open a what’s app group and file complaint with hong Kong police? Have you all given up. This broker is a clone of the original company, they are trading outside the jurisdiction of Australia, not licenced by SFC hong hong. To open a platform on MT5 you just need a registered company limited.How can we allow these fraudsters to continue cheating people using some pretty Chinese girls pictures?
Hi guys please congratulate me for getting scammed. I lost 87 k in 2 minutes because I followed the instructions from a girl I met on seeking arrangement, her name is Amy 05/15 or Amy 888999 on SA. I followed her instructions as usual, all of a sudden no activity, then it showed my balance as -27,823 USD, the lady sent me a screen shot saying that she list 1.6 million USD. The trade was done 14.20 Beijing time. After exactly 10 minutes I received a text message from Jack the customer service guy for ET , the message is as follows
Hello, at the time of settlement, we detected that your account has suffered a liquidation due to your operational errors. Please pay off the owed funds within 15 working days as 27458.3USD
These people are big fraudsters. They are using some kind of fake robot to show the activity. These robots are as cheap as $1000, the real account they show is a fake one. They make you put more money, then one day the lady will give wrong signals and you loose all your money. The lady Amy put 36k on my account to show that she’s is helping me. Its all fake. I am so embarrassed that I got scammed. These cheaters are earning 100s n thousands of dollars every week plus they must be doing money laundering using our legitimate money. They have devised a perfect plan with disclaimer or they make you loose all your money. Looks like African + Hong Kong team working to gether. The lady you may be chatting may be fat ass guy, using stolen pictures of pretty girls from social media. This is a biggest scam. Someone should stop this. Its disgraceful
I have also had emails exchanged with Jack. We are on the same stories with a few details ready. We take care of it very seriously
Hi, have you the screen shot saying that she list 1.6 million USD. Whatsapps +33620824742.
Thanks
GS
Same story
Are you amazing?
You are losing money. What are you here to comment on?
Dear Fellow Scam victims,
I am sitting on a 131k USD Account I can withdraw until I send 26% Tax to EternalWealth….. After Reading all your comments I am really sure that this is SCAM from Chinese mafia.
I wrote @MARK an email with my details, to be meaner of the WeChat group about taking action against the HongKong gangsters. ( In my case its Athena Chang).
Will write Details of my story in WhatsApp.
Also I was aboutbto be corned bybthese scammers but before I deposit any money I check if the brokers are legit till I came Here n saw this comments…I met the lady on Social media She is Called Nancy oe Sonny she has been showing me her trades how she is making thousands of Profits n telling me to join Each n everyday its been a week she told me to deposit $1000 but my instincts were telling me its aint right…this was the bank Account watch out guys ..name：SU YANJI
account:292 864 691 71
phone：+00852 93154042
nane address:ROOM 503 ALHAMBRA BUILDING 383A-389C NATHAN ROAD YAU MA TEI KLN
Bank：Standard Chartered Bank(Hong Kong) Limited
Bank address：12Fr Standard Chartered Centre,388 Kwun Tong Road,HK
Swift code:SCBLHKHH
Thanks for this information very important
Please add me to the group ±2348027911981, I have been scam too.
Send me your number to the email: faustoleali55555@gmail.com
I will add in whatsapp group
Sent you an email with my number. Please add me to whatsapp group. Regards.
My account and other two accounts of my friends with Eternal Wealth Group have been disabled 3days ago and no money can be withdrew from our account now.
We have finally recognized how their scam works. Please add my WhatsApp ID +16262689169. We are going to report the USA police or FBI for help next week. I hope to work together with you.
Please contact me ASAP. Thanks!
Ok we created the whatsapp group. Who wants to write the number and add it.
Pls add me whatsapp group
+971 50 427 70 95
Please add me, I have UaE bank account details
+971 50 427 70 95
Give your Whatsapps number
Same story, same scam.
We need to communicate with each other only with the whatsapp group. They read us here. So we can exchange information and we can coordinate to make a single international investigation, which will lead to the arrest of all these bastards. What do you think?
Sure good idea,let’s create a whatsapp group
Good!! How do we do?
I am OK. J’ai des avocats, I filed a complaint with the police in Hong Kong. I filed a complaint in Australia and I’m filing a complaint in mainland China. My whatsapps
+33620824742
+971564045551add me please also
We need to do something together to get the money back. Please contact me . I’m
A victim too.
Please add my WhatsApp +49 017634651675
I’m agree
Bank name：The Hongkong and Shanghai Banking Corporation Limited
Swift Code：HSBCHKHHHKH
Bank address：1 Queen’s Road Central, Hong Kong
Name of payee：HONGXIAO TRADING CO., LIMITED
Payee Address：No. 8, 11th Floor, Honghui Industrial Building, 29 Liuhe Street, San Po Kong, Kowloon
Bank Name: DBS BANK (HK) LIMITED
SWIFT code: DHBKHKHH
Bank Address: 18/F, The Center, 99 Queen’s Road Central, Central, Hong Kong
Beneficiary Account Name : HAI CLOUD EXCHANGE (HK)LIMITED
Beneficiary Account Address: 1901, 19/F The Sun’s Group Center, N°200 Gloucester Road, Wancai, Hong Kong Kong
Beneficiary Account Number: 7996020158535
Bank name: The Hongkong and Shanghai Banking Corporation Limited
Swift Code: HSBCHKHHHKH
Bank address: Queen’s Road Central, Hong Kong
Name of payee: HONG KONG SHENGQIYA TRADING CO., LIMITED
(can be employed by a space. If the account name is too long,you can continue filling it into the address field.)
The Account number: 143135523838
Payee Address: ROOM A6,7/F,BLOCK 1,CAMELPAINT BUILDING,62 HOI YUEN ROAD,KWUN TONG,KOWLOON HONG KONG
Please add my WhatsApp +1 7329637567
Same story,„ Lil lisa“ contacted me on Loovo. Lives in england also englis numbers +44 7846 326322
and told me that she searches for relationships in germany. After a while send me their trades.
Told me to open an account always winning…
Send me contact data of the Eternal Wealth group customer support
MT5 Eter-Customer service
+852 5571 2461
To Simon IBBETSON
You are at last reacting on this forum.
You were alerted by a lawyer since May 2020 on these scams using eternalwealthfx.com website and your ASIC license but you didn’t cooperate with him and your answers were vague and evasive.
You say you are a responsible officer of Eternal Wealth Pty Group Limited.
When you knew what was happening have you immediately reacted and filed a complaint to the police to avoid new scams happen?
You are today saying that you have requested from the ISP to shut down the website … but they didn’t…
Of course! Why should they voluntarily shut down a source of illegal revenues?
They will do it only if they are forced to do it by the police or by a court decision following your complaint.
With your inaction you have permitted these scams to happen again and again all using the name of your company and your ASIC license number.
You knew this was happening, but for unknown reasons you didn’t move. This might become your responsibility.
Bank Name: ADCB(Abu Dhabi Commercial Bank)
DUBAI MALL BRANCH DUBAI UAE.
Account Name: Yuanyuan Su
Account Number: 10311377810001
IBAN: AE870030010311377810001
The remittance purpose is optional, family support, reference information, write house rental. They sent Me this bank acc, is personal acc .then iaskwd them if İ pay tax why i have to pay sbdies personal acc as agamily support or rent Mia and Andy just wait my action This personal acc Hokders name is for me starting point
can anyone withdraw money? All money or part ?
I uploaded 2 dickpics in the ID document and they were accepted, it shows how fake they are!
Hi Matt, Recently at least 5 people have contacted me regarding
Eternal wealth Pty group limited Hong Kong. Unfortunately I think this is a scam. This is not our business and they have cloned our business name and AFSL licence number.We do not trade commodities or forex, have no web site and no trading platform.As a responsible officer for Eternal wealth Pty group limited, I have asked the ISP of the offending web site to take the site down. This has not yet happened. Hope this helps
Simon Ibbetson
Eternal wealth Pty group limited
Sydney, Australia
Hi guys here is the proof from original Eternal wealth Pty group ltd. So this Hong Kong website of EW looks like a big scam
MJ
look at internet site: fxtrading-hk.com
same reference to the ASIC license of Eternalwealth group PTY, identical photo, identical organization of the site!!
curious coincidence
can anyone withdraw money? All or part ?
It’s a SCAM guys! A girl finds out of no where. Strikes up a relationship with you and wanted to show you how to make money. Really? Why would she do that? Exactly same is happening to me right now. But I googled Eternal Wealth and got found this. I told her I would not do it and she started to get all upset. Asked her why she wanted me to do this so much? She said I am too negative and would not talk to me. It’s a complete SCAM!
I lived the same scenario and I launched into a large scale procedure because I lost a lot of money and so I won’t give up.
What is the surname of the girl. I harpooned myself in Seeking Arrangement.
Me too I won’t let them with my money. I first asked my brother before sending him money and he said that he has done some research in France and didn’t see that. I made my own research and found this but it’s was late, I’ve already sent 5500$ and I want my money back
只要提取一点资金，就可以收到，但是提取全部资金将会被拒绝，这是骗子的套路，让我们更加的相信这是一个好的平台，他妈的
对的，很明显就是大骗子，聊天时候不断问什么时候用真钱去投资，太明显了吧
Every time they give different remittance account, different bank. Why can’t someone local give a complaint to Hong Kong police please. Its 100% scam
The girl told me that they will be changing the broker to this one (https://cctfx.com/) with immediate effect, think they are trying to get away maybe they are being tracked already.
Can you please include these bank accounts?
M A C C ELECTRONICS TRADING L.L.C
Company address: Office No.1101 AL IKHTIYAR AL AMTHAL BUSINESS CENTRE REGA AL MUTEEN DUBAI U A E
Account name: M A C C ELECTRONICS TRADING LLC
D H S account: 3708363936401
IBAN: AE840340003708363936401
USD account: 3708363936402
IBAN: AE570340003708363936402
Euro account: 3708363936403
IBAN: AE300340003708363936403
GBP account: 370836396404
IBAN: AE030340003708363936404
SWIFT CODE: MEBLAEAD
Company name: HK VEAQEE ELECTRONIC CO., LIMITED
Account: 796-133494-883
Swift: HASEHKHH
Bank Code 024
Company address: ROOM C1D, 6 / F, WING HING INDUSTRIAL BUILDINGK, 14 HING YIP STREET, KWUNTONG, KOWLOON, HONGKONG
Account name: Qing Chengxiang
Account Number (IBAN): LT72 3120 0238 1000 0081
Bank Name: UAB Paytend Europe
UAPULT21XXX
Bank address: Pamenkalnio st. 25-1, LT-01113 Vilnius, Lithuania
Account Name: Feng Wenwu
Account Number (IBAN): LT063120023810000784
Bank name: UAB Paytend Europe
BIC:UAPULT21XXX
Bank address: Pamenkalnio st. 25-1 LT-01113, Vilnius, Lithuania (LT)
I also have bank account they sent me if needed . They didn’t scam me but I want to help
Please josh I need the bank account please to confront it with the one my brother was sending money to
Does anybody noticed that Marshall and Johann always reply at the same time (15th July and today). Seems they are one person.
hello Josh, were you able to withdraw from you account? I just go into this a month ago and am now getting the run around when trying to withdraw money from my account.
Personally, I am certain that they are well organized swindlers since everything continues to work despite the various testimonies and plaints to the police.
The payments were made at the request of the customer service first on a registered company SFC HAI CLOUD EXCHANGE which is a company named HONGXIAO TRADING CO LTD. Once paid, the MT5 account was charged and the MT5 account was functional. The girl made me deposit money directly into my dMT5 account and now she is demanding that I pay back. ETER then blocked the account by operating the fake transactions at a loss to justify that the withdrawals could no longer be made. ETER had asked me to pay 30% tax to another private company. The Australian company was sold to 3 chinis two years ago and there is a real connection between all of them. Moreover the former manager of Eternal Wealth group ltd who sold the Company to the 3 Chinese shareholders is still in touch but hides the truth.
Hi guys! As we are all victims of this gang of scammers, we need to make sure that they won’t be able to proliferate their fraudulent activities. Is there someone who already reported this to the police? I am willing to cooperate and provide the details of their transactions. They provided me some bank account numbers where I can deposit money. I think that would help trace these people.
Hi Michael,
agreed to actively collaborate. I filed a complaint with the HK Police through my law firm in Hong Kong. I made several payments to two companies indicated by ETER customer service, HONGXIAO TRADING CO LTD HSBC account and HAI CLOUD EXCHANGE DBS account, I was able to freeze the latter bank account. The contacts are
WHATSAPPS: customer service +852 5494 1758
Mail:support@eternalwealthgroup.com
support@eternalwealthfx.com
mt5eter@yahoo.com
Thanks
My girls name is Nicole and she is living with her aunt in Berlin. As I asked her about the suspicious charts they use, she said that she uses the platform for more than one year and didn’t have any trouble… as an accomplice of course she didn’t have any trouble. She can’t gave me an explanation about these curious charts, only that she didn’t look after other charts. After I confronted her with the facts, 1 day later my demo account was deactivated. She didn’t wanted to videochat with me the whole time, her excuse was that her cousin died by a car accident because of videochating with her. Seems the story is always identical
The so called Emily girl says she is in Paris now and living with her aunt who is married to a french guy, doesn’t any of you got the same story？
hi anyone made deposit thru Telegraphic Transfer? Can anyone share the name of the person account? I just want to check and verify.
Exactly the same, girl’s name was Aaralyn
Me too I met same lady from China but can’t withdraw the money she told me must purchase bitcoin from other website then she will approve for withdraw so I told her fuck off scammer will not paid any more , means lost all my money already pending in MT5 platforms ETER
Me too TT
When I open the account, the relationship manager is called Miya on whatsapp.
I think that Marshall is an accomplice too, with the same kind of English as those girls “Do I need to be lucky too?”, which seems to come from a random translator.
Yes same lady account manager call it Miya
She scammer and fucken fuck liar
Marshall did you pay 20% to withdraw your money ?? I think you are an accomplice …. no broker can ask for a percentage so you can withdraw your money, nowhere on their website do they say that to withdraw funds you must pay a percentage to collect your money.
What country are you in, Marshall?
Can you ask Athena for more information? full name, social networks, all the information, my account was frozen and they do not respond, I have 31,000 in the account and this company does not respond to me, they are a scam
Hi Guys its all confusing. I also met a girl on seeking. com to be precise and most of you might have met these colourful girls on this website. I have invested more than 86k. Except this Marshall guy who claims he had successful withdrawal, all others expressed your concerns. I suspect Marshall may be writing reviews on behalf of the company. Now I am worried. After reading all your reviews I think I have lost all my money. I will apply for 10 k withdrawal and see what happens. I will keep you posted
me too, i met Emily on seekng arrangement and after 5 days,she tolk me about MT5. It’s the same story. Its a scam.
Did she say she is in Paris now and living with her aunt who is married to a french guy?
Bro…can you share the account name of you transfer the deposit thru Telegraphic Transfer?
I had a lady called Keiko contact me. Have been talking with her for the past few months and she has an uncle who has spent 20 plus years on wall street. These people are very good at what they do. I got scammed and tried to move my money. Now I dont hear from them.
Withdrawal money?can you explain what they are going through?
Beyond the description of the method which is always the same, recruitment on social networks, pretty girl with a banker uncle, it is now important to know on which type of account the service of eternal wealth asked to make the money transfers, which company, which bank and to know for those who could make a withdrawal, from which company and which bank the transfer came. It is by exchanging this data that we will be able to pool our efforts to recover the sums.
That’s a very interesting idea. My brother is actually having the same issue with a Chinese girl in Paris named Ayleen. The fact is that I was the one sending my money to my brother for the trading $5500. Now my brother is trying to make a withdrawal but the trader is asking him to be patient. I don’t know what to do to have my money back.
The girl also sends pictures of her life from time to time, is that what happen to you guys? I think she tries to create a love relationship so you can trust her more.
20% tax? Why? That is pretty high?
I know Athena too !
That’s the girl who is working for eternal Wealth. So you guys are saying that you did withdraw your money and that worked ?
So it was not a scam for you??
scam! Athena does not answer me, does not return my money, is an international gang of scammers.
Same story here. Lady called Wang Shiqi. Admitted she was in Hong Kong. A lot of none trading talk then got me to sign up to MT5 on demo account. Felt fishy so I found this. No money lost. Very convincing scam though. Glad I trusted my gut on this one.
They always say to be in HongKong. but I suspect they are located in Laos. I get it theyr IP adress.
A girl here, similar story a guy has been grooming me to invest, acting all bigshot and etc, got me creating an account I ended up barely doing anything on it told.me I need to learn more. Also Chinese, saying he is in sydney, and a few days ago he sent me a result of his trade and he forgot to remove his phone provider. Said Laos GSM
Hello
I meet with bthe same situation and now the try to threatening me
I want to share information with another victim and add to WhatsApp group
I got the same problem, a Chinese guy advise me to invest in this broker. I’m from Thailand.
Any suggestions please advise.
Thank you.
The same story, I also met the Asian woman, pretty pretty by the way, they have a good sales hook, I started with a demo account and when I saw the results I decided to invest the USD5,000 they ask to start, when the account was at 31,000 I requested a withdrawal of usd8,000 and from there began the apologies that my account was frozen and that I should transfer 20% of the total account, it is also the same story the guy who has been in the media for more than 20 years helps him with signs …
she´s instagram account: @josephine.cheung.963
Does anyone know her? will it be the same person?
Athena, Minnie, Baba, Josephine, are these names familiar?
Best regards
Iván, si you are not able to withdraw your money ?
I am thinking I’m on the same boat, but the Hong girl has not pressure or ask me to deposit money in the account , just recharge what ever I am comfortable, but it is through the enternalwealth broker 😓😓 no uncle or access to her account, or deposit into My account.
We have been talking for over half a year every day. Is she still cat fishing me? Or am I over thinking? I have deposited $2,000 into mt5, before a few months ago there was transaction in the market every day, but now lately she said there is rarely movement in the marker, so money just sitting there, and we hardly talk about mt5 or investing. What are your thoughts?
I think it will be impossible for you to withdrawal your money and she will say that you have to put 5k USD minimum to withdrawal (to avoid money laundering)
Try to tell her that you want to withdrawal because you have financial problems and see her reaction. Let us know please
I think i got the same thing, very well played from them.
I never thought i could fall for a scam, ever!
There’s always a first i think.
I have money in my mt5 account which i can’t withdraw now.
I’m thinking how to get it back but doesn’t look promising
Do you have any news about your money?
Its a well organized Money heist or should I call Forex heist. Professor is the lady jess, Dong, yo yo, Emily or Amy. Its embarrassing, I lost the money through a girl I met on a social media platform. I kept quiet all these days, but after reading all your experiences decided share mine. Hope financial regulators or hong Kong police take action.
The original company- Eternal wealth group Pty limited does not deal with any forex trading. The hong Kong based eternal wealth are using their ASIC number. Like you all guys I met hong Kong based girl on social media & asked me to invest 100k so that I can make 50% every month, too good to believe. I lost money. So please don’t fall into their trap. They only use what’s app, they don’t talk you over the phone. Seeing all your experiences I am also a victim of this scam
I’m sorry to hear that JK, how much did you lost ?
The scam is incredible and very well made. They even sent me the bank transfer papers when she sent me the 100k USD. Everything looked so real. So we are 100% sure it’s a scam ?
Yes!!
Just ask yourself this one question: “Why am I so lucky?” If you can justify that answer, then fall into the scam.
Josh – how did you get her to send you 100k USD?
I think I met the same girl (on whatsapp) same background but her name is emily.
She just sent it to me because she said she had too much money on her own account and it’s forbidden because her uncle is a famous trader. She told me that I will get 5% of all profits she makes. Then I told her that I will not need to invest 5k as I will use the profits to invest. We only did one operation and then asked me too withdrawal the money on her account. As I am an honest guy, I sent it to her.
Hi, I think I may be getting groomed for the same pitch. Lady using name Dong, in Hong Kong. In family business supposed to have an uncle in banking and finance guiding her. Mentioned a branch business in Miami. She has been coaching me on a demo program. Has not asked for funds yet but feel that show is about to drop.Please let me know if any of this is familiar.
Hey Guys,
I also have contact to a girl who’s uncle has certain knowledge about the market and provides her with information. I created an demo account for testing and it was a little bit suspicious for me because she asked me than about an real account. I created another demo account by an real broker and compared the charts then. What should I say, the charts they use are fake… the market she tells us about never exist. I’m comparing it now for 5 days and everytime the real market never makes such a movement.
Exactly!
Hi, same observation as you. Counseling is scheduled at a time set by the uncle. We can only win but after comparing the real rates of the currencies I also realized that the curves were wrong. We traded on a real account that works like a demo account.
Right!
I traded with this company it is a scam, I can not get my money back out of the trading platform. The address is Australia is false it’s a shared service office I called them and Eternal Wealth was never there
Gt,
Same story here. a lady named Dung contacted me and a very soft sell in the beginning. No pressure yet, but tutored me on a demo account. I was almost ready to invest, but ended up checking here. It doesn’t sound like a real deal. I think I will pass. Thanks to all of you that posted these stories. It was helpful in saving me serious money.
CD
Josh, you and I must have been talking to the same woman. She wanted me to send a $5,000USD deposit to a man in HK, not Eternal Wealth. She almost scammed me. Went by the English name of Jess. She is a low life scammer.
I also copied two of there URL.s and sent emails that bounced back.
Mine was Chinese but it seems to be the same process, very interesting tho
I have been being groomed by a lady in Hong Kong, using the name Dong. She has been working with me on an Eternal Wealth demo. She has not asked for money yet, but I feel that is coming soon. She also claims her uncle is a banker and financial advisor who guides her. Another claim is a branch of the firm is in Miami. Sound familiar??
Hahaha, same story for everyone. This is a well devised scheme. Have normal conversation to bait people. She references Thomas Lee.
Did u guys received any pictures from her? I have a few to share
can you share her picutre…I have aslo some issues with this broker.. Her name is Zhao Yuanyi
Yes I have a few. And phone number too.
Me too, me too.
Share its phone number and picture, I want to make sure it’s the same.
Hi Josh, did she mention that her family member is a known trader?
Exactly, her uncle to be exact ! It was very strange and confusing on many points which are :
1- she sent 100k USD on the account and that money appeared as real on MT5
2- I spoke with two persons of eternal wealth and the sent me picture of their badges
3- She sent me her live localization and it was in Paris
4- It was a Chinese woman and she sent me and vocal note on WhatsApp with my name and pronounced by a Chinese girls (recognized the accent ) my real name is not Josh but a french name and she said it on the vocal note so it is sure that a was speaking with a girl.
5- I made a demo account to follow her trades at first and every trade was winning and accurate. She used to trade with very hight leverage and very little price difference between take profit and stop loss.
Please let me know about your experience too. Sorry for bad English 🙂
Same happened with me
Very well played
I asked her instead that’s what’s killing me
Ditto.
What do you mean ?
Ditto means that I got the same thing from her. #5 on your list is the same for me. As someone else mentioned in this thread, the trade prices she used does not match market execution prices and in some instances the market did not hit those prices. This is all a sham with the MT5 software to create market prices that show a profit. The prices are coming into MT5 from Eternal Wealth because when you initially install MT5, the BTC option is not there. It only shows up after you link Eternal Wealth demo account.
I think we should all ask for nude pics from her when she gets excited about making money because the market is so good to her. Hahaha.
Ahahaha did she also send you vocal notes ?
Hi josh this girl done the same with me, her Facebook name is (Wei Xue) can you please have a look and tell me if it’s the same girl. Thank you
Hiii !!
Michael and Josh I have photos too. How we can trade looking forward to see?
I have pics too， my email meeko124@yahoo.com.au
Exactly, her uncle to be exact ! It was very strange and confusing on many points which are :
1- she sent 100k USD on the account and that money appeared as real on MT5
2- I spoke with two persons of eternal wealth and the sent me picture of their badges
3- She sent me her live localization and it was in Paris
4- It was a Chinese woman and she sent me and vocal note on WhatsApp with my name and pronounced by a Chinese girls (recognized the accent ) my real name is not Josh but a french name and she said it on the vocal note so it is sure that a was speaking with a girl.
5- I made a demo account to follow her trades at first and every trade was winning and accurate. She used to trade with very hight leverage and very little price difference between take profit and stop loss.
Also, I met her on an online website and I started talking about Bitcoin and trading, she didn’t. She spoke a lot of other things apart from trading and almost never spoke about that at first. So if it’s a scam it’s a very well done one, I understand people who got scammed. I’m still not sure it was one even if many things are suspects.
Please let me know about your experience too.
IT’s a scam, please don’t do it, it’s always the same scam
Hi, a friend that I met online also told me that I can do great benefits if I follow her trades, everything seemed very real, she even sent 100k USD on my account and appeared as “real” on my MT5 account. I made operations for her and get 10% of the benefits and asked me to put 5k USD on the account to trade with her. When I said that I will use the benefits of the operations to trade, then she decided to take off the money so I withdrawal the money for her. She then asked me to put 5K USD on the account, but I refused. The weird thing was that I wasn’t able to withdrawal the 600$ that I maid when I did the operations for her so I was suspicious. I really think it was a very very well done scam. The entire story is longer and crazy.
sounds familiar story， pls contact me
meeko124@yahoo.com.au
what happened?
I put in a lot of capital and made a lot of money on the MT5 platform but when I asked to withdraw my capital I was asked to pay a 30% tax before I could return the withdrawal. I filed a complaint with the Hong Kong Police.
did you manage to withdraw your money? as i am currently in the same situation.
has anyone been able to withdrawal their money ?
Has anyone takes legal action against this company? I have also put in a lot of money and can’t get it back. Wondering if this should be reported to Hong Kong policy to take actions?
Hi KW
Please contact me +1791129346 whats app
Best regards Mattthias
J’ai mis beaucoup de capital et j’ai gagné beaucoup d’argent sur la plateforme MT5 mais quand j’ai demandé à retirer mon capital on m’a demandé de payer une taxe de 30% avant de me rendre le retrait. J’ai porté plainte auptres de la Police de Hong Kong
Hi, I have the same issue…. Invested a lot and won good money….im trying to redeem now but it is not possible… Did you have any luck with the police in HK?