REVERIE MARKETS

Black platform, unable to withdraw funds. I was a complete novice who originally had no intention of getting involved in forex trading. However, in August, a scam group from this platform introduced a female character who chatted with me, video-called, and spent a full three months building up the relationship. The image she portrayed was somewhat close to what I imagined my ideal partner would be like, even though her persona was divorced and not particularly attractive. After three months of groundwork, I began to trust her. She then mentioned that she had recently been trading forex with decent returns and suggested I join in to accumulate funds for our future together. After half a month of persistent persuasion, I agreed to participate. Trusting her, I let my guard down, invested money, and opened an account under her guidance. I participated for a full month. In the end, she even pressured me with manipulative tactics, trying to get me to take out a bank loan to invest further. I refused, but she intensified the pressure. Eventually, I requested to withdraw my funds. The next day, it was discovered that the withdrawal had failed, and taxes were demanded before any funds could be released—by then, it was already too late. After inquiries from various sources, the platform was confirmed to be operated by a scam group. This is a cautionary tale from a novice victim, hoping to help others identify such schemes. Be cautious with forex trading, or better yet, avoid it altogether.

Fake platform. Funds are immediately transferred out after deposit, with backend manipulation of data. The second transaction requires margin deposits to an intermediary address.