天眼评分

1.36 /10
Danger

Fod Fx Ltd

英国

2-5年

监管牌照存疑

展业区域存疑

高级风险隐患

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数量 1

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业务指数5.83

风控指数0.00

软件指数4.00

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1G

40G

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公司全称

Fod Fx Ltd

公司简称

Fod Fx Ltd

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英国

公司网址

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上次检测 : 2025-11-29
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冻结我的账户,不退我的钱

fodfx ltd 是一家诈骗公司,只入金,不出金。 我是穆罕默德·阿布·优素福,我在 fodfx 上有两个账户。第一个帐户是 Yousuf9583@gmail.com 我每天将5% 的利润存入我的账户。 我创建了另一个名为 Habiba Sultana 的帐户,电子邮件为 Habibasultana13816@gmail.com,并存入了 500 美元。 他们每天提供 25 美元的利润。 几天后,从 Habibasultana13816@gmail.com 账户中提取了 300 美元,从 yousuf9583@gmail.com 账户中提取了 240 美元。 240+300 = 540 fodfx 阻止了我的提款,并说先付$150验证费就可以出金,我存入$150,然后他们不给出金,说需要再付$50重新激活帐户,否则不给出金。 我付了50美元。 然后他们说要缴50美元滞纳金,否则也不行。我又付了50 美元。然后他们向主账户添加总计 250 美元的入金以支付各种费用。总存款显示 750 美元,然后他们将 40 美元的每日利润存入我的账户,并且没有像以前一样收取不同的出金费用,并说遵循公司的指示。必须多付 50 美元,否则就不行。 请按照联系公司支持人员时所说的说明进行操作。 我跟他们说扣除所有费用,然后将剩下的退还给我,fodfx不同意,暂停了我的帐户,几天后重新开放,又让我缴纳50美元。 如果付款,则给出 Bvf 25。 我没有存入,然后我的本金分别为3050+300=$3350 和 340+240=$580。当我向WikiFX投诉之后,fodfx把我的资金置零并冻结我的第二个帐户。我在 Habibasultana13816@gmail 中得到 $3350, yousuf9583@gmail.com 帐户中 580 美元,我在fodfx 总共获得:3930美元退款,需要您的帮助才能提款。目前我的 2 个帐户被冻结。当我联系 fod fx时,他们只是说需要缴纳各种费用。 。

Abu Yousuf
2023-12-10 00:32

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Habiba sultana
超过1年
This is a scam company I owe them $3000 plus which they have withheld and not refunding I am suing the responsible agency and warning everyone from this scam company
This is a scam company I owe them $3000 plus which they have withheld and not refunding I am suing the responsible agency and warning everyone from this scam company
翻译成简体中文
2023-11-17 13:20
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Abu Yousuf
超过1年
fod fx This is a scam company that will accept deposit from you by offering various facilities but they won't withdraw when you want to withdraw then they will deposit more money from you with various pretexts like deposit certificate first. For Acceptance If you don't deposit 150$ you won't get withdrawal if it is deposited then you have to deposit 50$ for account reactivation if you say something then they say it's company rules follow company's instructions if you deposit 50$ it says let fee 50$ you have to pay that 50 more for gas Fee They will only take your money from you by saying dollar etc. but this fraudster will not return your money and when you refuse to pay again they will threaten you in various ways like asking you to deposit any fee within 24 hours or else. You will be fined even Then If you don't give your account will be suspended then if you don't give your account will be blocked etc mail will be sent to you see in my case I have given the documents picture below and describe what they are using with me
fod fx This is a scam company that will accept deposit from you by offering various facilities but they won't withdraw when you want to withdraw then they will deposit more money from you with various pretexts like deposit certificate first. For Acceptance If you don't deposit 150$ you won't get withdrawal if it is deposited then you have to deposit 50$ for account reactivation if you say something then they say it's company rules follow company's instructions if you deposit 50$ it says let fee 50$ you have to pay that 50 more for gas Fee They will only take your money from you by saying dollar etc. but this fraudster will not return your money and when you refuse to pay again they will threaten you in various ways like asking you to deposit any fee within 24 hours or else. You will be fined even Then If you don't give your account will be suspended then if you don't give your account will be blocked etc mail will be sent to you see in my case I have given the documents picture below and describe what they are using with me
翻译成简体中文
2023-11-16 22:54
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