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Df411
1년 이상
firephoenixfx.com is a fraud. This is what happened to me:
• The scammer contacted me via Linkedin saying they want to learn from me using the name Rebecca Kelly or Lin Jingshu, Phone: (626) 470‑4976 and Email: hopegirl1985@gmail.com
• After about three weeks of chatting, first on Linkedin, and then the scammer asked to switch to WhatsApp, the scammer said they have an uncle who is a bank branch manager in the Seattle area and is on some international gold board. And he has a bunch of analysts in China that can predict when spot gold prices can go up or down, and by trading in that, I could make 10-30% returns with each trade.
• Throughout the chats, the scammer said they had a finance degree in Sweden and homes in San Francisco and Hollywood. Divorced with an 8-year-old daughter.
• I Googled the name, checked out Fire Phoenix, did a reverse image search, and everything seemed legitimate. There were two negative reviews of Fire Phoenix Trading, which seemed to be another company, not the one I was dealing with.
• They said to open an account at www.firephoenixfx.com to make the spot gold trades and to send some money via cryptocurrency to my Fire Phoenix account. I sent through a wire from Bank of America to Coinbase and then to my crypto wallet on Fire Phoenix. Later for all the rest of the transfers, I used Kraken. They said to do it that way because money can get to Fire Phoenix the same day for the deal that day vs. an international wire that could take up to fi
firephoenixfx.com is a fraud. This is what happened to me:
• The scammer contacted me via Linkedin saying they want to learn from me using the name Rebecca Kelly or Lin Jingshu, Phone: (626) 470‑4976 and Email: hopegirl1985@gmail.com
• After about three weeks of chatting, first on Linkedin, and then the scammer asked to switch to WhatsApp, the scammer said they have an uncle who is a bank branch manager in the Seattle area and is on some international gold board. And he has a bunch of analysts in China that can predict when spot gold prices can go up or down, and by trading in that, I could make 10-30% returns with each trade.
• Throughout the chats, the scammer said they had a finance degree in Sweden and homes in San Francisco and Hollywood. Divorced with an 8-year-old daughter.
• I Googled the name, checked out Fire Phoenix, did a reverse image search, and everything seemed legitimate. There were two negative reviews of Fire Phoenix Trading, which seemed to be another company, not the one I was dealing with.
• They said to open an account at www.firephoenixfx.com to make the spot gold trades and to send some money via cryptocurrency to my Fire Phoenix account. I sent through a wire from Bank of America to Coinbase and then to my crypto wallet on Fire Phoenix. Later for all the rest of the transfers, I used Kraken. They said to do it that way because money can get to Fire Phoenix the same day for the deal that day vs. an international wire that could take up to fi
한국어로 번역
2023-12-19 03:21Jim1312
1년 이상
I have been duped!
I have about 120K invested and turned it into 250K trading futures on my own! Now I can't get the money out. First there was a 41K tax. Paid it. Tried to withdraw and funds are frozen because they suspect me of "digital money laundering" and now want 71K just to do the "laundering check".
Feeling like I will never see my 160k again.
They only communicate on email and live chat and nobody will talk to me.
I have been duped!
I have about 120K invested and turned it into 250K trading futures on my own! Now I can't get the money out. First there was a 41K tax. Paid it. Tried to withdraw and funds are frozen because they suspect me of "digital money laundering" and now want 71K just to do the "laundering check".
Feeling like I will never see my 160k again.
They only communicate on email and live chat and nobody will talk to me.
한국어로 번역
2023-09-01 01:56
