3 Scam Reports

Ransomware

1

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

0
1
Reported Address
Reported Address
1NyUgvoxiXFMMn25sXuE3123KwcCSEL77i

Other: investment scram

1

Barbara László, [28/01/2022 12:13] We found out about TradeFx-Pro through Elias Greyson Cooper, who we got familiar with through Youtube. Elias was praised by its clients. The first contact we had with him was on July 13th, 2021 via his Facebook page. We opened an account at TradeFx-Pro and were requested a minimum deposit amount to begin investing. Over time our accounts grew and we would have trade cycles opened to us. During the second trade cycle, we were placed to, our account manager informed us he had to freeze our account because the Gold plan we had was expiring and we would lose our investment. Our account manager became ruder and ruder every time and pressured us to top up our investments and acquire a Diamond plan, which would not expire and allegedly provided us with an improved platform to have even better results. _x000D_ Nonetheless shortly after we acquired the Diamond plan our balance dropped to zero and even went negative. We had to sell our Condo in Florida and were pressured to deposit for a long trade. We did; however, our account did not reach the minimum established and the account manager loaned us but asked for a difference. The situation escalated into an argument and after we requested a withdrawal on 11.11.2021 and it was declined, we realized we had been scammed. The second time we have been scammed is with Naxcom. The first contact with Naxcom was on March 27th, 2021. From Naxcom we have been allowed withdrawals which we have reinvested in the platform. We deposit money to the platform through cryptocurrency. We had one withdrawal request denied under the claim that we cannot withdraw while we are on a trading cycle. The funds from the selling of our Condo and car were used to invest.

0
1
Reported Address
Reported Address
1NyUgvoxiXFMMn25sXuE3123KwcCSEL77i

Other: investment scram

1

We found out about TradeFx-Pro through Elias Greyson Cooper, who we got familiar with through Youtube. Elias was praised by its clients. The first contact we had with him was on July 13th, 2021 via his Facebook page. We opened an account at TradeFx-Pro and were requested a minimum deposit amount to begin investing. Over time our accounts grew and we would have trade cycles opened to us. During the second trade cycle, we were placed to, our account manager informed us he had to freeze our account because the Gold plan we had was expiring and we would lose our investment. Our account manager became ruder and ruder every time and pressured us to top up our investments and acquire a Diamond plan, which would not expire and allegedly provided us with an improved platform to have even better results. Nonetheless shortly after we acquired the Diamond plan our balance dropped to zero and even went negative. We had to sell our Condo in Florida and were pressured to deposit for a long trade. We did; however, our account did not reach the minimum established and the account manager loaned us but asked for a difference. The situation escalated into an argument and after we requested a withdrawal on 11.11.2021 and it was declined, we realized we had been scammed. The second time we have been scammed is with Naxcom. The first contact with Naxcom was on March 27th, 2021. From Naxcom we have been allowed withdrawals which we have reinvested in the platform. We deposit money to the platform through cryptocurrency. We had one withdrawal request denied under the claim that we cannot withdraw while we are on a trading cycle. The funds from the selling of our Condo and car were used to invest.

0
1
Reported Address
Reported Address
1NyUgvoxiXFMMn25sXuE3123KwcCSEL77i

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