Forex Trader - unsubcribefromme.fspsecure.co.za

fxtradingoptoin.com scam

I have been getting approached lately by a LOT of people on LinkedIn lately claiming to be Forex Binary traders looking to expand their businesses (and wallets) by helping people invest in the incredible opportunities that Forex Binary tading brings!
So this lady, Phile Anne, contacts me on LinkedIn, and tells me about her company...how they have different investment plans based on how much you put in, they length of time, etc...it all sound so well thought out and professional. Website looks like it is legit, all the information on her claims of plans look like they will pan out...so I said let's see what it is about.
They are about you buying BTC and sending it to a wallet they give you. That's what it is about. As this was my second experience with doing anything like this, I thought it can't possibly be a repeat of the first asshat that scammed me.

It was.

In goes $1000 of BTC to an address. I get my login info, get to see my account as promised, see my investment grow...yeah me! I also start getting messages on WhatsApp from an unnamed person from the website as a "customer service" agent I guess, just keeping tabs on me, making sure I am happy, blah blah blah...I don't care.
Day 3 of things, and the lady I first spoke to vanishes from my LinkedIn messenger feed...and apparently from LinkedIn entirely. Red flag #1. So I message her on WhatsApp and she assures me she is there and I must just not be seeing her for some reason. No...I know how to find damn near ANYONE on LinkedIn. It isn't hard, especially with a weird-ass name like Phile Anne. Red Flag #2.
Friday...the final day of the investment when I am supposed to be able to withdraw my funds. I go to the "Withdraw" link, click it...it goes to another window where there is ANOTHER button to click for withdraw....that does nothing. I contact "customer service" and am told the "company" should be emailing me. 3 hours later I get an email asking for my bank information to do the bank transfer of my funds. Ok...starting to sound squirrely...I should be the ONLY one who gets that info, so I give them an account I just opened that has a $0.00 balance just to be safe. An hour passes and I ask what the holdup is. And here comes Red Flag #3

They tell me that they are just waiting on the payment for the "COT pin" to release the funds and that it will take less than five minutes from then for the funds to appear. I say I was never told about any COT pin (because they don't exist) and also was never told I had to pay to get my own money. So I ask how much the pin is pretty much anticipations what is about to hit me.

They say "$2500"...I say "ARE YOU F****** KIDDING ME?!?" So I lay into them hardcore. they did get $1000 off me after all. That's when I really dig into their entire story and here is what I found and tole them verbatim.

"your website states you are "licensed by the "Financial Sector Conduct Authority of the United States of America with FSP No. 46614".
But no such agency exists in the U.S. Anywhere. It's real in NEw Zealand...not America.

You also state you are "also registered with the Financial Conduct Authority of the UK with number 600475" Also a bogus claim.
Fxtradingoptoin Limited is regulated by the Cyprus Securities and Exchange Commission with CIF license number 185/12". But this and the UK information all are linked to:

Forextime Ltd
35, Lamprou Konstantara Street, FXTM Tower, Kato Polemidia, CY-4156 Limassol
Company Registration Number: 310361
Telephone: +357 25 558 777
Fax: +357 25 558 778
E-Mail: [email protected]
Approved Domains:
www.forextime.com/eu; www.forextimechina.com/eu/zh;

And the person speaking with me about this issue on WhatsApp is doing so under phone number
+1(718)705-8314, which is registered to:

Anytime Any Place Nyc Locksmith
155 Avenue Of The Americas.,
New York, NY 10013 UNITED STATES"

The reply I got on WhatsApp was "Keep on okay"

I just logged back onto their website a few hours after this last message...low and behold, a lovely message in big, friendly letters:

Your account is Deactivated


Well played a-holes....well played. I WILL be coming for my money! Don't anyone else get fooled by these bastards though.
submitted by Megahelms to CryptoCurrencyClassic [link] [comments]

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