1 Scam Reports

Other: investment scram

1

I met Natalie Howard on Instagram (nat.thalie_11). She told me she`s an account manager at FXTM broker and trades BTC. She started to convince me to try her company, she said I can get up to 400% return and an investment of 30% commission fee if I open a premium account. She told me I can withdraw my money whenever I want to. I left my information and signed up for the account which generated a BTC wallet address. I had to make an account on CEX.IO and purchase BTC and send it to the company. I deposited £500, in the meantime, we were communicating through WhatsApp as she asked me to (her number: 07451212175). In two weeks my account growth to £2000. She told me because of the US election I can make a good amount if I invest more. Then my account started to grow, she told me March is a bad month I should invest more to protect my account from losing it. She told me because they upgraded the website, I have to pay the 35%commission of £60000 for the full money to be released to me. I didn’t want to pay this money and I started to look up the company and contacted FXTM directly via their online chat. It was then that I was informed that it was a scam. I was told that this was a clone company FXTM used to scam people.

0
1
Reported Address
Reported Address
1NV2xmEEVsaz5ZqRqpCJydek5YLjxHq5j4

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo