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limdaniel.sg

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Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« on: August 04, 2019, 11:37:21 am »
Dear Summer Lee Ying Hui (SummerFX Pte Ltd)

On 2nd January 2019, I confronted you online when you went missing after bursting my Forex account with a total loss of SGD 91,900 including promised returns. The account was 100% managed by you with a promised return of minimum 20% per month.






The next few days, you lied to the public that I traded the opposite of your signals. You even lied to Xin Ming Ri Bao newspaper that MY Forex account is a joint account with you and you topped up my account. Of course, they didn’t include this in their article since you can’t produce any evidence.












On top of that, you threatened me on my safety and ask your bros to slash me. Planned to commit suicide and turn the story around and said “it will be daniel lose money in forex and ask people to kill summer”.







You also threatened to sue and harassed other people who lost money with you.

I took down my post and you said you would return me back the money. As of today, you have not returned a cent.




For the last 6 months, you continued lying to people who enquired on your signal that I traded the opposite.

Above are screenshots of evidence. Mostly conversations between you and the person who recommended you to me (btw in case you’ve forgotten, you lost her money as well as her friend’s too).

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limdaniel.sg

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #1 on: August 04, 2019, 11:41:16 am »
Second victim of Summer Lee Ying Hui (SummerFX Pte Ltd)

Good day to you Daniel, I have been following your thread with Summer right from the start and I have finally mastered up the courage to talk about my story so that more people can be made aware before they decide to sign up for any courses or her signal

some backgroud about me, I got to know Summer in 2016 from another friend who knows her from some event many many years back. So one day my friend told me about this person called Summer when we chatted about Forex. As someone who is a beginner at that time, I was indeed awe by her posting of the various profits that she made. That made me think, if I can have a mentor that would short cut my learning. But of cause, I followed her page for 3-4 months before contacting her to sign up for her course.

Some personal thoughts about her course: Very very basic learning on how to draw Support, Resistance and Trendline. Honestly, one can just google youtube on this, doesn’t need to pay 1k+ for it. Her notes: copy paste from babypips.com. so if anyone who is considering to take up her course, just mug yourself with babypips.com. Her knowledge: strictly technical analysis. With that said, her knowledge on fundamental is weak. but well, it was stated all along that she is a technical analyst so ok give her the leeway

So her tradecalls? At the very start, when i first joined, the signals she gave always hit SL, and she will tell the chat that, that is because we are looking at long term and hence SL is easily hit. Then she encourage students to do without SL but trade smaller. She always lilke to say trade 10x smaller, I do not understand what does it mean by 10x smaller.

with that said, she usually tell u about the reward and not the risk. and that is risk management

Then most of the people went without SL and when trades went bad, or when some of them complain about not enough margin, she will always say things like, i thought u to trade smaller or just top up and tank the float. Honestly, how many times can one keep topping up to tank? Some students even complain about how they had to burst the account because they doesnt have money to keep topping up already

There is once when she brag about how she loan out money to top up her student account. But when things went really really bad, like the Brent and Natgas trade, she just went mia. And she will always have spokeperson to handle the chat for her. Like getting one of the lady to say how Summer need to go mediate as she is under tremendous stress or how she got hospitalised and cannot reply to messages. Honestly, I have doubt on the hospitalised part, like seriously, the previous day, your fb is still active and the next day, you are hospitalised. I would think that it is a ownself act kind of show

one advice to all people who is looking at taking up her course/signal/account management. Yes, she is posting all the good trades like now for gold. Like how she get so many pips in few hours. but I also want to show an example of how one of her trade call kept stuck since April 2018. Yes, its been 1 year and its still floating in there. Because of no SL.

I’ve attached the AUDUSD Daily chart for people to reference. I have also highlighted those dates that she gave a call to long/relong along with the screenshot from the chat.



its been 1 year and 3months now, and this pair is still floating since. but yet she is bragging about her gold trade TP in few hours. hahaha

I’ve blacko out the contacts of the chat to protect the identity of the people. I’m already out of her ‘subsciber’ and hence am unsure what follows after. but of course, I am happy that I am out.

I hope you can share this out to more people so that they can make serious consideration before falling for her ‘trap’. I sincerely thank you for starting the ball rolling. Or else, I think I would never have the courage to speak up about this.

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limdaniel.sg

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #2 on: August 04, 2019, 11:43:26 am »
Third victim of Summer Lee Ying Hui (SummerFX Pte Ltd)

Summary:

Summer Lee Ying Hui managed his 20k forex account
When the account dropped to 2k, Summer Lee Ying Hui stopped responding and blocked him on facebook/instagram
Then, 20k gone, Summer Lee Ying Hui also gone from the victim
Recently, she posted screenshot of her topping up client’s account. Most of the screenshots are censored totally.
Anyone can guess who the funds went to?

Btw, she is still on MAS Alert List -> https://www.mas.gov.sg/investor-alert-list













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limdaniel.sg

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #3 on: August 04, 2019, 11:46:33 am »
Fourth and fifth victims of Summer Lee Ying Hui (SummerFX Pte Ltd)

This is a question that I avoided answering for the past 6 months; to protect an individual identity.


How did I know Summer Lee Ying Hui?

Why did I trust her with a huge sum?


Okay, I must emphasize, I’ve never EVER met this person Summer Lee before. Any interaction was never in person.


It was through a close trust-able friend that I learnt about Summer Lee. This close friend shared about Summer Lee’s forex trading for some time.


It appeared to me that they were close too since Summer Lee texted her at 2 am when her bf tried to kill her with a chopper.





I thought since Summer Lee could survive forex for years; she should be reputable. After all, unlikely she will cheat her close friends, right?


Sadly, Summer Lee lost both my friend’s money as well as another of her friend’s.


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limdaniel.sg

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #4 on: August 04, 2019, 11:49:44 am »
Sixth victim of Summer Lee Ying Hui (SummerFX Pte Ltd)

During the saga in January 2019, another victim came forward claiming Summer Lee burst his 100k account in 3 months.







The victim wanted to share his story with newspaper reporters but was threatened by Summer Lee.




The victim also got harassed and threatened by her gangster.



Until a police report was made.




And she extort money from him and forced an public apology.





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beaverjuice

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #5 on: August 04, 2019, 02:35:40 pm »
Got pics to show? ???
"A man who has depths in his shame meets his destiny and his delicate decisions upon paths which few ever reach."

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OneBigMacPlease

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #6 on: August 04, 2019, 06:18:16 pm »
Got pics to show? ???

this summerlee is notorious one.... quite a long and big scandal


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beaverjuice

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #8 on: August 05, 2019, 12:12:10 pm »
this summerlee is notorious one.... quite a long and big scandal

Oooo .... juicy!  Unker likey... unker likey!

Please share. Caring is sharing  :-*
"A man who has depths in his shame meets his destiny and his delicate decisions upon paths which few ever reach."

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limdaniel.sg

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #9 on: August 08, 2019, 09:45:32 pm »
Is Summer Lee (SummerFX Pte Ltd) a fraud case?
Someone message me on facebook claiming he has evidence that Summer Lee’s forex is a fraud case.

He claimed Summer sabotage him and he wants to sell the evidence to me. That’s bribery!

He refused to provide any evidence unless I pay him a large sum.

From the screenshot conversation between him and Summer, Summer seems worried.

I reported this matter to the police.

If and only if, you believed that you have been cheated, please lodge a police report.

Online report: https://eservices.police.gov.sg/content/policehubhome/homepage/police-report.html

Or at any Police Post









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dloreangel

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #10 on: August 27, 2019, 11:36:23 am »
this summer trader spoils reputation of lady business owners!
hope she will face punishment in jail soon!
Loving life here!

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beaverjuice

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Re: Truth behind Summer Lee Ying Hui FX Trader (SummerFX Pte Ltd)
« Reply #11 on: August 27, 2019, 09:46:26 pm »
Agree!  After seeing her up close and personal - she ought to be jailed and sentenced to life without parole for her deception!  >:( >:( >:(
"A man who has depths in his shame meets his destiny and his delicate decisions upon paths which few ever reach."