Offers client to do acc management & 50-50 split deal w him (whereby either you share your acc w him to manage or u xf him $$ to trade).
- He took his chance to gamble and blow off clients acc away
- give excuses like bad trades and pretend that the acc got hacked
- find new clients to xf him money so that he can scam ->he uses previous clients blown off acc & failed trades ss to show it to the new clients
- but he actually keeps all the clients money to himself.
Victim: “So apparently Ben runs a telegram forex VIP group called BSZXP. He offers mentor coach for $1500 and vip signals for $250. He also offers account management, 50-50 split
So I joined his vip channel for free 1 week and was ok. 80+% win rate. ( not sure if the signals are provided by him or he just copy from some other gurus )
Then I, being greedy, did account management with him. He told me to create XM account and then share account ( he performs the trades but can’t withdraw ). In 3 days my account got blown off, I dm-ed him and he said my account got hacked. Utter rubbish.
I emailed XM and told them to investigate my account if it was really hacked. It wasn’t, they said it was the same IP address that did it which was obviously him. He even told me XM is a scam platform as an excuse to get away w it.
He deleted my telegram chat, blocked me from insta when I dm-ed all his followers regarding this.
I managed to save the entire telegram chat and screen record his followers and I found 3 ppl who are in the same predicament as me.
Guy A: invested $1500 into him ( without creating XM account ) , ben told him that he lost everything. When guy asked him for transaction receipts, ben sent him my transactions from my own XM account.
Guy B: invested $1500 by creating XM account like me in 2020. Lost everything and same reason: account hacked
Guy C: invested $1500, all gone. Same as Guy A. Ben told him he full name is David Benson. Playing around with names.
I managed to dm some of his followers, they told me Ben asked them to create XM account for account management when he told me and others that XM is a shady and scammer platform.”