Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:34

there are a couple of CRM's that provide Fraud checks for free
u can use them to determine if they are fraud or not
but personally i know TMS and i dont think they will sell fraud leads, mybe their source did something🤷🏻‍♂️
or the brand retention is not good, can go both sides but il start with checking the IP's of the FTD's on a fraud check "site/App"

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:29

capogrecodomenico55@gmail.com - on sales the client immediately said that he has a bunch of banks // that his friends invest in crypto and he also wants to try // on rete the client said that he already has experience in crypto and he knows how to invest in it // said that he has both binance and bybit and several other platforms // like everyone else after the first dialogue he disappeared // then he answered and we discussed the option of investing in bitcoin to which he said that he already has about 0.5 bitcoins on binance // he also asked for a full withdrawal to be sure and also gave a usdt TRON wallet // we also asked for a wallet on the ether network // the ether wallet had one transaction and there was a balance of 280 dollars // but the tron ​​wallet had a bunch of transactions from 10 to 280 dollars on average where transactions were moved from binance to bybit but there were also several transactions from another wallet to the incoming // if you look at the wallet that sent money to the client's address, there are stable transactions of 280 dollars to different addresses like on first deposit // as a result, we agreed to call the client this morning to discuss investing, which he naturally ignores us

lianamattia46@gmail.com - there was not even a first dialogue with this client // she keeps postponing the conversation for various reasons, first the temperature, then work, then something else // as a result, there has not been a single dialogue with the client so far

gennymazzocchi2025@gmail.com - a 20 year old guy who does not understand anything at all in the field of finance and does not know what a stock exchange is, etc. // works in a store // this is just a sweat

alessandrocarrozza192@gmail.com - 22 years old // supposedly engaged in a family business // as a result, the guy does not understand anything at all in finance or investing, he does not understand anything // at the same time he has a buybit // after discussing the development of his account, he asked to give him time to think

alexpio.ciccarone@libero.it - ​​after the first dialogue where he said that he has no experience, he disappeared // then answered once, went to the platform, chatted a bit and now disappeared again

peppetopo0@gmail.com - this client is interested in investments, but he says to all offers that you need to wait, look at the system, etc.

marialudovicadivito@gmail.com - she supposedly has a transport company // the client has never responded to WhatsApp or email after replenishment // Today the client responded to email with the phrase "Hello, at the moment let's continue with earnings on the automatic system and then consider options for account development, I will write as soon as I am available" THE CLIENT NEVER EVEN LOGGED INTO HIS ACCOUNT to talk about profits from the system

iannecea@libero.it - ​​the client said that he has his own chain of stores // after discussing an investment in bitcoin, which he supposedly liked, he completely disappeared // WhatsApp he doesn't have

roby4815@libero.it - ​​supposedly the owner of a car shop // after discussing the possibility of earning on bitcoin, the client said that he can't invest now and we'll stay on the system and then we'll see

noschesema@libero.it - ​​the client works as something like an architect and earns well // after the first discussion of an investment that he liked, the client completely disappeared

capogrecodomenico55@gmail.com - disappeared after the withdrawal

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:29

We Neos started working with the TMS team on 10/22/2024 in Italy. The results were very good, high conversion, the first feeds on FTD were positive, many FTDs have their own business. The only downside is the high % of invalids, and according to the terms of the deal, a fixed 10%. Each spill had a lot of invalids, leads that deny registration, wrong info, etc. From brands we received a feed that, in general, the leads are potential, but some disappear, stop communicating.

On 11/12 in the evening we received a full feed from the brand on FTD, I will attach it below. Some FTDs did not communicate at all, the rest asked for a refund and then disappeared. Many have online banks and various exchanges, and many also do not have WhatsApp. Clients are supposedly successful, ready to buy 0.5-2 bitcoins, but in fact, they all disappeared.

Team response: It's normal responses, everyone answered the phone and there is no trace of Fraud.
The team, of course, says that they have been working with the source for years, there have never been such problems, of course, everything is fine with other brands, no complaints. They said that they also take Canada and Poland from this source. As evidence that this is not fraud, they provided screenshots, I will also attach them below. Although in fact, their screenshots do not prove that this is not fraud.

Amount of damage: ~30k

Contacts in the chat with the team:
@RoyTMS
@TMSLTD
@TMS_Traffic

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:20

Looking for CZ - Immediate matrix, Immutable Investic, Immediate Luminary
Direct Media Buyers, PM me, please, I want you🥹

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:08

yep, he changed his profile tag
in future, try to add scammer's Telegram ID also

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:05

Just to make it clear guys, he wanted us to send him traffic (-:

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:04

group the second I told him i don't know his refs and it will be only under prepay.

I've been in the industry for long enough in order to recognize one when i see him. I wish I'm wrong (-:

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:02

Can you give evidence?

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:01

Hellodirect brands who in Sigma ? Leats meet

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 14:59

Scammer alert

@Wrightn

Gives fake refs for us to send under post payment

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 14:32

Working with capex nice all.

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 14:09

Who has this contacts ?
PLUS500
EXNESS
CAPEX
COLMEX
XTRADE

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 13:44

Looking for UK and FR
Pls ping me

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 13:19

Hey everybody 🙂

Would you please let me know if anyone knows the ID below and can give me a feedback:

@topmegalead

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 12:51

Lookin for MX, CL, ZA, BG, PL
Direct brand

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:32

Hello
Who works with the FxFLow brand?

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:29

golf8675@gmail.com - the client said to the sales that he had no experience and was interested in trying how it works // after the first dialogue the client disappeared for several days and did not respond anywhere // after that she got in touch and we talked about the situation on her account and how to earn more, to which the client asked to make her a full withdrawal for "checking" // at the same moment the client said that she already had a binance, she explained that she did it out of curiosity // we made her a partial withdrawal of 137 dollars // the next day the client said that she was able to successfully withdraw her money from binance, but according to etherscan it is still visible that they are in that wallet // after that the client began to demand to withdraw the remaining funds and said that she would not invest anything

startask2000@gmail.com - after replenishment never got in touch // once responded to the email scheduling a call but did not respond at that time // after that does not respond anywhere // the client does not have WhatsApp

margherita3456@libero.it - ​​a client who has her own bar and she seemed promising from the very beginning // she also said that she has no experience // she herself started asking about the opportunities to earn more // after discussing an investment of 1-2 bitcoins, she asked for a full withdrawal of funds // despite the fact that, according to her, she has no experience, for the withdrawal she immediately sent a yusdt wallet in the TRON network, saying that it was her Revolut // but when we made the withdrawal, the amount went to the bitget exchange // after the withdrawal, the client said that she had problems with the bar and to this day has completely disappeared

paolo123vita@gmail.com - according to the sales comment, an ordinary average client // after the first dialogue, the client disappeared and did not answer anywhere for almost two weeks // then responded with a message that he did not want anything and let the system work itself

marzulloc@libero.it - ​​after the first dialogue with the client, the next call was scheduled after which he disappeared and did not answer anywhere // then he answered once and also after discussing further options the client has completely disappeared // this client also does not have WhatsApp

andyloconte80@gmail.com - according to the sales comment, an ordinary average client // after the first dialogue the client began to ask for a withdrawal // we discussed that it would be better to continue like this because the system works with this money // after the first dialogue the client transfers all subsequent ones

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:23

Looking for TR, Bitcoin funnels, Immutable Evex, google only

Also looking for Taboola, msn traffic

direct media buyers please dm

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:12

Looking for a QUALITY COLD base!
GEO: SK 🇸🇰
Type: Regi ✅
Please do not suggest sites that have already been called 100 times, I don’t buy junk :)

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:06

he has just put you into black list
if he deleted hes account - he would have nickname "Deleted account"

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:04

Looking for strong CH de/ At/ ES
Only media buying 🫶

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:03

probably saw the post here and deleted his account be aware

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:02

but don't work with them

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 15:00

Gives those as ref:

Tabamedia
Darwin
live:.cid.daef208cc15e1d46


Leadnetwork
Natalia
live:.cid.d35207ef9725b462
@greatfx_crypt1

Traffic cliff
Alex
live:.cid.c17dfd9e87be785c
@alexfxcl

CPAfx
David
live:.cid.d8d3d73c517abaa3
@daviesfx0

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 14:43

🫵 New chat member!
Lola Vangard
It's easy to get BANNED here, so please familiarize yourself with the basic rules:
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2. NO SWEARING OR SPAMMING;
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🤝 Welcome!

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 14:12

Hi all! 🤝
We are a Direct Brand 💸
We are looking for a GOOD COLD BASE FOR CPA!!!
Geo: SK🇸🇰
There is API integration.
Good results in FTD💵

Please write strictly according to the request form! (Hot traffic is NOT INTERESTING)

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 14:07

Direct brand looking for DE

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 13:30

media-buyers working with Taboola (UK/FR/ES/DE) please pm

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 13:01

Looking for sources who works with warm traffic on cpa

Forex💱📈 Affiliation | 𝐀𝐌𝐒-𝐠𝐫𝐨𝐮𝐩.𝐢𝐨

13 ноября 2024 12:48

hello, I'm looking for RS,RO,CZ with refs for traffic or those who are confident in quality and ready for a flat test, I'm waiting for everyone in DM)