90% of kyc fraud is vietnam/pakistan/india/nigeria and sometimes a bit of indonesia, honourable mentions ukraine/russia
We need to talk about ONE particular country. 😂
Majority of our CID cases? From there.
KYC fraud? From there.
Cheating? From there.
Abuse? From there.
Family Office traders? Apparently, a national speciality.
Grandmas trading? Don't even ask. 😭
We've even received a CAT KYC. A CAT. WITH A TRADING AMBITION. 🐈💀
At this point, our compliance team deserves a detective badge, a Netflix documentary and a very long vacation. 😂
Let's see who can guess the country. Drop your answers below. The first person to get it right might have a little surprise waiting. 👀🎁
And before anyone starts typing, India and Nigeria are NOT the answers. 😂
services (or certain props) giving you access to the kyc process, which they are billed for, without you spending a dime on their site...what is their endgame?
gbpjpy long
15min singles, on a clean retracement with previous reaction at my zone of interest, re-entered after getting wicked (because of US open), wouldnt re-enter if it werent such possible r:r
i took one tp before weekend, it was around 10% of the position
october 2026
+34.2%
winrate: 22.64%
some bad trades, commissions also ate almost 7R of profits
as is tradition, i am my own biggest enemy, plan for the next month is to reduce bad trades and understand why they happened
why not disclose it lmao
Effective immediately @PropFirmMatch affiliate partnership is terminated.
All their commissions for the month are forfeited, and financial claims are going to be pursued.
We have caught the cookies practices in August, took actions on it and Our rank dropped from Nr. 1 best seller to Nr.10.
Plus being told that traders picking us over other firms costs them money, which I understand since their commission is same as any other affiliate.
Since the beginning we have supported them, tech, expertise and features, yet that business grew into something I personally don’t believe in.
Adios 👊🏽
audusd long
uptrend, fast dump into area of interest, then it got bought right after asia open, not the highest R:R but at least i avoided swaps
ragnar retweeted
卧槽笑死我了，这家公司建议立刻引进国内！！
澳大利亚有家叫 Apate.ai 的公司，专门干一件事： 让几千万个AI假扮大爷大妈主动被骗子骗....
他们部署了大约35万个AI机器人，这些AI会假装成各种人，尤其是容易上当的大爷大妈，全天候接诈骗电话、回钓鱼短信、混进骗子群聊。
它们的唯一任务就是：装傻、唠嗑、拖时间，然后套出骗子的银行卡号、加密钱包和假网站，最后打包卖给银行和电信公司做封杀。
目前已经跑了250多万次对话，硬生生浪费了骗子 17 年 的青春，甚至这家公司8月就拿了815万美元的种子轮融资，准备全球扩张.........
"this is mostly industry-standard degen volume with bad transparency"
No, jail time is highly unlikely.
Hiding account volume (819 vs claimed far fewer) to inflate apparent ROI while pushing affiliates is deceptive and can violate FTC rules on misleading endorsements/earnings claims. That risks civil penalties, bans, or lawsuits—like past cases against trading educators—but not prison. Criminal fraud needs clear intent to steal funds, which isn't shown here. PNL was real per Vest; this is mostly industry-standard degen volume with bad transparency.
blown every single funded account i had on friday, despite being +23% up this month
why? tilt, personal skill isue, whatever you want to call it
i had +10% floating on 2 positions combined, on acc that was -6%, both retraced, i should have closed at least one, but i didnt
did they change the dark mode on @tradingview or did i fuck it up myself, i swear it had the same colour as my chart
