Proinemex.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Proinemex.com, help other victims by adding it!
Scammer's website www.proinemex.com
Scammer's address 1447 Lincoln blvd, Santa Monica, CA 90401, USA
Country United States
Victim Location OH 43616, USA
Total money lost $11,000
Type of a scam Romance
0xaB6A2f33ADd4AcadB0Ab386DaFE27b04cfC90570 tax address to release payment
Liliya:
Hey, I found you. I'm Liliya.
Yay. Looks like I'm smart. It's good to see you again. ******.
This is me.
It's okay. Friends are supposed to help each other. That's the way it should be.
Sharing knowledge with each other
Thank you. I have lived in the US for 6 years. I'm glad I came here early.
Haha. I just hide behind the curtain when it comes to the company. I have a professional management team. I only control the general direction of the company
Because I think that professional things are operated by professionals. That makes things easy.
Haha. I always dress more casually when I go out to dinner with friends.
This book. The Anxious Investor
If you don't mind. I can be your teacher first and teach you some of the things I know. We'll learn from each other.
I'll teach you about short-term options on gold when the opportunity arises.
I'm in the gold market right now, and I usually check out more official data released by the U.S. U.S. oil reserves, the U.S. unemployment rate, including some announcements from the Federal Reserve.
I use the gold trend to determine the ups and downs of the bands and then choose the right opportunity for the day to trade both ways. The profit cycle takes only 30 seconds. I only trade short term so there is more liquidity and less risk.
Yea, stock investments are so cyclical and capital inflexible that I prefer to make short-term investments.
Yes, gold is the world's most value-preserving hard currency, very much an investment, it's not open to manipulation by capitalists like the stock and cryptocurrency markets, and it's arguably safer, more stable, and fairer.
Lol I don't do physical gold, I do short term options on gold.
Rising and falling has no effect on me. I analyze the nodes before each investment, using the real-time price of gold, trading volume and trading price combined with the Kelly formula and differential code to calculate whether a certain period of time is up or down, and finally, through the analysis of my data, the success rate of the investment reached 90%!
Yes, I have been investing for ten years. I've been studying the gold market for three years. I studied finance at university. Maybe I don't know anything about other fields, but I am absolutely confident in this field.
There is also the fact that I had a big problem with my company's cash flow 5 years ago due to a pandemic. So I mortgaged my house and got a grant. Then I utilized that money for short term investment in gold options.
Now that I think about it, all of these things I've done have been very rewarding for me
Thank you, I'm going to go read the charts for the gold trend, I want to finish the gold options in profit tonight.
Hi ****** are you still there? I just closed a trade in gold options and I made 24,000$.
Yay, you know what I'm capable of and I want to share my best with you.
I am a person who seeks efficiency and there are certain things I will do decisively. In the investment market, I need to make quicker judgments and make plans based on my situation. Otherwise, I can't be a qualified investor
Yes, I don't think anyone is born knowing everything, if they don't know it, they learn to try, and it's never too late to start, no matter when you start, the biggest fear is that you won't want to start, because we grow as we continue to try and learn.
Yes, everyone is fearful of the unknown, but if we don't face it, we will never grow.
You can actually try my current trading model so you can earn pocket money in your free time.
Yes, you can buy me a lot of good food when you make more money.
I remember. Right now new registered users of the exchange I use can receive a $100 experience bonus, which you can use to try to trade with me.
Let me find this link
I'm sure you'll take pictures of me with all your heart. Do you have time now to complete the registration of your investment account?
Yay, you can do it right from your phone!
https://www.proinemex.com/p/m
Copy this link, then open your browser and paste the confirmation message
Then you send me a screenshot and I'll teach you to sign up and get $100
Click here to contact customer service, tell it you're a new signup and apply for the $100 Experience Bonus!
Here's your platform ID.
The customer service agent will give you a $100 experience after confirming your identity
Ok
Liliya:
How's it going? My dear.
Your going to have to teach me tomorrow it's about your bed time
Liliya:
Yay, did you get the 100$?
Liliya:
Good night, my dear, and I'll show you how to take profits when the trading nodes appear.
I open my eyes and give you a gentle blessing, may it bring you health good luck and happiness every second of the day. Good morning, I hope you have a wonderful day
I believe that in life it takes two people to put in the same amount of effort together to accomplish a common goal, and if only one person is moving towards the goal and the other is unable to follow in the footsteps, then the common goal cannot be accomplished.
What do you think?
My dear. This has every chance of coming true in the future. We share a common dream. Watching the aurora borealis in the hot springs, frolicking in the snow. We cuddle together as much as we can.
After I came to America for a better life. I realized I had to live for myself, so I traveled a lot. I took in the gentle sandy beaches of the East Coast, the blue water, and the raging of the waves lapping at the shore. I've also seen the peaks and valleys of the mountains in some areas, and the mountain streams that run through the mountains and valleys.
Especially when I first came to the US for a year or two. I used to go to some of the snowy mountains in the west. Because where I felt serene and peaceful, as if the whole world was immersed in tranquility. This can calm my mind.
Yes, do you have time now? A trading opportunity will present itself later and we can finish in profit.
Liliya:
It's enough to close our trade.
Okay
Liliya:
Now open your Phemex.
Alright
Liliya:
Go to this page and give me a screenshot.
There are two options in a trade, one is up and one is down, and I usually tell you the direction and amount to buy before the 30-second trade starts
30 seconds is the time for one round of trading, do not repeat trades during this period
Okay
Liliya:
Buy up 10$
For each order I give you, you only need to make one purchase, wait the 30 seconds for settlement after accepting the purchase, and tell me if it's a profit or a loss.
When I send you an order, you will reply to me after the purchase is completed successfully or send me a screenshot, because the trend is changing every second, the time difference is too far there will be mistakes!
Ok it was 4.00 profit
Liliya:
Okay
You did a fantastic job. First time went well.
Let's move on. Are you ready?
Liliya:
Buy up 10$
You're doing great.
Buy down 10$
Keep Buy down 10$
You really do learn very quickly.
Buy up 10$
I think it's going to get messy next. To ensure the safety of our money, we must stop trading.
You know what I'm capable of, maybe I don't know other areas, but I'm absolutely confident in this area
With today's trading over, let's take a look at the returns and check your assets to see how much they have gained.
That's great. You've got a 20% profit margin.
Today's trade went well, usually I just have to make sure that we have a profit of more than ten percent, then our trade is a success
As I organize and combine more information I can see patterns because so many factors are correlated, so investing in the market is a coherent relationship.
Most of the time I wait for the right time, so for me it's almost never because I didn't trade at the wrong time and at the worst possible risk.
Liliya:
I have no interest in stocks, in the stock market you just have to wait for it to go up and the cycle is much longer and you don't have the flexibility to take your money out.
We actually have the same program, we just trade different amounts, so the returns are different.
Investing is all about profit. The bigger the principal, the higher the profit.
I just teach you how to make money by investing.
In the next days I think it will continue to be profitable, so I will take every opportunity, for me every opportunity is very valuable. Of course you want to expand the final profit, as a friend I will give you more pertinent advice.
I have 2 properties and 6 condos in LA.
This is my house in Beverly.
Yes, it's just me and my maid who live there. She needs to help me take care of my house.
Yes, we have to keep learning to go further. There is a famous saying that a learner is always young. I am so grateful for the opportunity to learn and grow every day. I'm also glad to be able to talk to you and help each other in the process
Have you forgotten how we make our money? If you follow my advice, I will lead you to make more money
We need to learn to create more value out of our idle money.
It's really hard to achieve free wealth without choosing to start a business or invest, and if it's just a simple job, your monthly salary will just pay the bills
We need to know how to use money wisely, make it work for us and give ourselves enough time to enjoy life.
Haha, no it won't. My aunt is a very nice person. Very easy going with people. She's very well connected, she worked as an analyst to fund manager at Millennium Bank in NYC for a couple years, then went to a financial firm on Wall Street as a senior financial analyst, and then as a director on Wall Street in NYC. Now retired, she has been helping some of her friends in the physician and real estate community manage their asset accounts.
I don't think it's too late for us to realize that age is just a number, it's just a timescale to record the time we've come to this time, and I think it's more important than anything that our souls resonate with each other, and that the process we go through from birth to death is always a process of learning, otherwise our lives wouldn't have any meaning, don't you think?
Just having the attitude to learn is good. Whatever it is that you are learning, even though you don't find it useful now, it may help you in the future. Learners are always young.
And it's not like what you're learning now is irrelevant. Studying finance this will help you. We can learn together so we have more in common with each other.
You are unfamiliar with it at first, and it takes a lot of trading experience and sharing data over time to learn to analyze it.
Don't worry, I'm sure you'll learn data analytics as you learn more about it and I'm sure I'll teach you how to understand it as well
Open Phemex first.
Visit this page and give me a screenshot.
What's your balance?
Okay, let's move on.
Buy up 12$
You did great. Let's get on with it.
Buy up $12
Our trading nodes are done for the day. Next I have a feeling it's going to be a bit confusing. We're going to stop trading.
Lol I suggest you increase your principal by 5000$ so that each profit will be around 500-1000$.
Yes, you should know that the intent of investing is that the more principal you have, the more profit you make.
I'm just giving you advice. You should have listened to my advice.
If you trade 10k today, your profit for the day is 2k+
It's okay. You can start small.
Of course it depends on what you can afford at the moment.
Yes, I'm just suggesting it, ultimately it's up to you.
Yay, don't you have plenty of cash flow?
Yea, inflation is bringing us so much now that we really need to do some side hustles to get ourselves more passive income.
For me, it brings in a couple million dollars a year and that's what keeps me going.
If you follow in my footsteps, I think it's easy to make $300,000 - $500,000 fast.
I don't ask for anything in return. I just want you to help more people.
Yay, we're all people who like to help others, and I think God sees it all!
Do you have a crypto exchange?
Since we use Phemex, a gold exchange in Singapore, if we make a deposit through a bank, we need to make an international wire transfer, which usually takes 1-2 weeks to arrive, whereas deposits through a cryptocurrency exchange arrive in real time, and that's why we use it.
For small deposits, you can use a crypto wallet.
Liliya:
Okay, open your MetaMask.
Screenshot me and I'll show you how to do it every step of the way!
Amount and method of payment.
Enter $1000 and choose a debit card as payment method
Okay. You go ahead and get busy. Remember to drive safely.
Are you using a debit card to pay?
Just be patient. Maybe it's because it's President's Day.
Yay, I hope it gets better and better next, has your MetaMask arrived yet?
Yay, if your MetaMask's ETH arrives I'll teach you to transfer it to your account.
Open your MetaMask
Enter the amount of ETH you are transferring
Have you already transferred to your Phemex account at MetaMask?
If you transferred, then there is a record of the transfer, and then add this voucher
You never told me about this and I thought your MetaMask funding wasn't coming through.
Yeah, buying encryption comes with a risk warning.
Risk warnings from banks
That's why we have to be careful, banks are not 100% safe these days, Silicon Valley Bank is the 6th largest bank in the country, and it's facing closure too
There will be trading opportunities later. We can trade.
Profit or loss?
Buy up $5000
Buy Down $5000
Buy up $5000
Yay, I've analyzed the trading nodes that have happened recently, and I don't feel like there are any more trading opportunities coming up, so I think you can make a withdrawal and wait for a bigger trading market to arrive
Yes, it's time to get into the 90 and 120 second markets, you don't have enough money to get into the bigger markets
Getting into the 90s and 120s requires more money because the risk is greater and we need to complete the risk hedge.
So I suggest you withdraw all of it and when you have more money you can join me in a bigger market.
You're welcome. We're the closest thing we've got.
Of course, now I can teach you how to make withdrawals.
Open your Kraken.
Sure. What about you?
Did you submit it?
Do you need to contact customer service to withdraw?
You're going to contact customer service now.
You can continue trading with me when an opportunity arises, oh I forgot to mention to you that withdrawals are taxable, I almost forgot about that. Did you consult customer service?
Yay, maybe you need to contact them and tell them about your withdrawal request. They will calculate the tax for you.
Yes, they have to confirm the address and calculate the taxes.
I remember contacting them every time I made a withdrawal.
Yes, the amount of each profit needs to be taxed because we are a legal citizen and I don't want to face charges of tax evasion haha
Every time I make a withdrawal, I pay my taxes and then withdraw to my account.
I have paid my taxes in advance every time I withdraw because my company sometimes needs money to run.
It's just taxes, don't your money arrive in your bank account after you pay your taxes?
They seem to calculate the tax once as a withdrawal cycle based on the total profit in your account at the time of your withdrawal. They still calculate the tax on the total amount of your profit even if you withdraw a small amount.
What percent do they tax on your total earnings?
Didn't they tell you how much money or what percent was taxed on you?
Didn't Phemex's customer service tell you how much you'd have to pay in taxes?
I remember every time I withdrew they told me how much I should pay in taxes
They should be counting taxes right now, waiting for them to count taxes.
Here's their tax address.
The address they send you is the address you need to pay taxes to.
You pay your taxes before the funds you withdraw arrive at your Kraken's address.
Do you understand now? My dear.
They do pay taxes differently in Singapore than in the US, but every country seems to have a different way of paying taxes.
Your taxes are only $6,000. Don't you have any tax dollars?
This sucks. Is there any other way you can do this?
I don't have a lot of cash available to me right now, in the last week I've needed to make payments for agents and most of the other money is on top of my investments.
I only have about $1500 or so in cash right now, my money flow isn't great right now, I paid out way too much last week, and I'll probably only get more cash come April.
I'm sorry, there's only so much I can do to help you. I need to wait for my cash flow to arrive.
I can only wait until next month to lend you the money, I don't have enough cash flow right now, can you borrow it from your other friends? You can pay them back after you withdraw the money.