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MoneyMall Forex Broker provides real users with * positive reviews, * neutral reviews and 3 exposure review!

MoneyMall Broker Review

6.30

WikiFX monitor

Risk Control

Global public opinion

License

BAPPEBTI Regulated

MoneyMall Review 3

Latest All(3) Exposure(3)
Exposure
Part-Time Job Scam/Part-Time Work Scam

I fell victim to a part-time job scam on June 19, 2024. Initially, I was just asked to like and follow TikTok accounts to receive a daily bonus of 10,000 rupiah. I followed the instructions and guidance from the mentor, only to be given tasks to buy goods with the promise of getting my money back along with the bonuses. At first, I transferred an amount of 198,000 and indeed got it returned along with a bonus of 39,000. To continue as a part-time employee, I had to complete several more tasks, reaching task number 14 where I had to deposit 2,600,000 and I did transfer that amount. It turned out that within task 14, there was another task requiring a transfer of 7,258,000 with the reason that if not completed, the money already transferred would not be returned. Eventually, I transferred the amount of 7,258,000. And yet, there was still another task demanding an even higher transfer. That's when I realized this was a scam and I stopped continuing because I no longer had any money left. Please help me get back the money I was cheated out of because that money was borrowed from someone else.

tunsiyah
2024-07-01
Exposure
Telegram Scam.

Hello, can you help me get money from scammers... Initially I got a part time job and then I followed the instructions but after some time I was told to transfer a large amount of money and finally I got cheated. Please help me.

nisa4619
2024-07-01
Exposure
Unable to withdraw funds

My funds are frozen and cannot be withdrawn

Indri 812
2024-06-06