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Hello everyone,
While this topic may have been discussed before, I believe it's crucial to bring it up as often as necessary to protect our community. As creators and developers, our hard work, coding, and system optimization deserve to be rewarded with legitimate, transparent sales. We shouldn't have to constantly worry about scammers who use lies and tricks to exploit our dedication and desire for recognition.
I want to share my recent experience to warn others—especially newcomers—so you can avoid falling into this trap at all costs. These scammers disguise themselves perfectly as legitimate marketing agencies, making it easy to overlook MQL5's official warnings.
How the Scam Operates: Step-by-Step
These scammers are very convincing and operate with a highly structured script. Here is exactly how they execute the fraud:
This is a money-laundering scheme. The purchases are made with stolen credit cards or illicit funds. If you send them the cryptocurrency, you will lose your own money when MQL5 inevitably reverses the fraudulent transaction, and you risk getting your developer account permanently banned.
Fortunately, MQL5 has strong security controls, such as the 7-day withdrawal hold and automatic account locks to verify suspicious transactions. If it weren't for these automatic blocks, it would be much harder to catch these thieves before it's too late.
My recommendations for all developers:
Let's protect our hard work. Stay safe out there and trust MQL5's official warnings!