Sunpor group scam

arnaz

Newbie
Jun 24, 2021
3
1
1
51
Hello there.
Through a friend I met online, I traded through the metatrader5 platform and the sunpor limeted group broker. As a result of the transaction; In the GBPUSD.a transaction I made between 16:02 and 16:08 on 16 June, it is seen that I bought at 1.41058 and sold at 1.40612.
However, during this period, the GPBUSD parity on the chart did not go down to 1.40612 in any way.
In the conversations I had with the broker, it was stated that there was no problem and that I had created excuses for losing. In addition, they did not respond to my persistent questions and displayed a threatening attitude in a rude manner. They even threatened that the mafia would find me and collect more money. I have all documents about them. Does anyone have experience or suggestions on this subject?
 
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Reactions: Kumi

Enivid

Administrator
Staff member
Nov 30, 2008
15,912
792
144
Odessa
www.earnforex.com
It is not clear whether the company you are talking about is called Sunder or Sunpor...

Anyway, are they regulated? If so, you could contact the regulatory authority. If not, you can still try contacting both the regulator in your country and your country's police.
 

Dora_WalletInvestor

Active Trader
Aug 17, 2020
205
27
44
walletinvestor.com
This friend you met online, did they convince you to trade with this group? Also, when you say you talked to the broker, do you mean you talked to their customer service? What they said sounds really fishy an unprofessional. I agree with Enivid that you should look into contacting the authorities.
 

inkr82

Trader
Jul 6, 2021
1
0
6
39
Do you have the name and/or a picture of the person who led you on? I have been leading on a "friend" who contacted me online for the past few weeks about the same thing related to Sunpor.
Post automatically merged:

Hello there.
Through a friend I met online, I traded through the metatrader5 platform and the sunpor limeted group broker. As a result of the transaction; In the GBPUSD.a transaction I made between 16:02 and 16:08 on 16 June, it is seen that I bought at 1.41058 and sold at 1.40612.
However, during this period, the GPBUSD parity on the chart did not go down to 1.40612 in any way.
In the conversations I had with the broker, it was stated that there was no problem and that I had created excuses for losing. In addition, they did not respond to my persistent questions and displayed a threatening attitude in a rude manner. They even threatened that the mafia would find me and collect more money. I have all documents about them. Does anyone have experience or suggestions on this subject?

Do you have the name and/or a picture of the person who led you on? I have been leading on a "friend" who contacted me online for the past few weeks about the same thing related to Sunpor.
 

Jrichfield1

Newbie
Jul 30, 2021
1
0
1
57
Yes. I have a beautiful Chinese lady in Hong Kong she calls her self “Nicole”. She shows me her rich lifestyle and fancy cars and she seems really nice. Another one is in Vancouver and her name is “Wen.” She does mining trading and shows me screen shots of incredible returns. Please contact me at my cell phone as I was about to send money this week. 6154059454
Jeff
 
Sep 7, 2021
2
0
1
52
I've similar situation with a beautiful Chinese lady, called herself "Chen Jia Yi", 36 yrs old. She showed me her rich lifestyle and fancy car as well. Well, we've been texting through WhatsApp for 4 months. I made several wire transfers to Sunpor Group Limited via third parties that they instructed me to. The first several transactions, they showed me I made a profit. However, the last transaction, they showed me that I've lost and also owed the brokerage money. I went online and found several other people have similar situation as well. Please contact me at smartermoneyguy@yahoo.com for details.
 

Kumi

Trader
Sep 9, 2021
1
0
6
41
Hello there.
Through a friend I met online, I traded through the metatrader5 platform and the sunpor limeted group broker. As a result of the transaction; In the GBPUSD.a transaction I made between 16:02 and 16:08 on 16 June, it is seen that I bought at 1.41058 and sold at 1.40612.
However, during this period, the GPBUSD parity on the chart did not go down to 1.40612 in any way.
In the conversations I had with the broker, it was stated that there was no problem and that I had created excuses for losing. In addition, they did not respond to my persistent questions and displayed a threatening attitude in a rude manner. They even threatened that the mafia would find me and collect more money. I have all documents about them. Does anyone have experience or suggestions on this subject?
Post automatically merged:

Hello there.
Through a friend I met online, I traded through the metatrader5 platform and the sunpor limeted group broker. As a result of the transaction; In the GBPUSD.a transaction I made between 16:02 and 16:08 on 16 June, it is seen that I bought at 1.41058 and sold at 1.40612.
However, during this period, the GPBUSD parity on the chart did not go down to 1.40612 in any way.
In the conversations I had with the broker, it was stated that there was no problem and that I had created excuses for losing. In addition, they did not respond to my persistent questions and displayed a threatening attitude in a rude manner. They even threatened that the mafia would find me and collect more money. I have all documents about them. Does anyone have experience or suggestions on this subject?
Hello there are similar problems with Sunpor and it’s a manipulated platform and we can join and file a class action lawsuit