Hi,
I've been advised by a friend to use them like a broker for currency investment.
I bought USDT currency from Transferwise and Revolut account on Binance, then transferred to my account on their investment platform.
I’ve requested a Withdrawal. First they accepted the request (they’ve sent an email).
Then few hours later, they’ve sent a new email requiring 8% handling fee. Since no sufficient provision the withdrawal has been rejected by « third party ». If I want them complete the Withdrawal I have to send them directly 19483 USDT.
I’ve added to my investment account 19500 USDT and while I was waiting for the Withdrawal on my Binance account, they’ve sent a message « your account use multi IP, so your account is frozen … ». Then I’ve sent my ID card. I’ve been able to login. And now new request, they want me send them 19500 USDT more. I’ve told them I can prove the source of the founds. I’ve sent the proof of transfer from my Binance account, but they just copy past the same message, send us 19500 USDT »
The two payment links/ wallets provided by the Lofty Forex scam company: TGJ8fYN8sB2aqaAEg4aum5HVzziqk3Thgi and 0xff2f739d6eA90d4e3EBb2493e8d3bB503D6361f8
Their website: loftyforex.com
Email address: support@loftyforex.com
Address:
Apartment 1804
55 Upper Ground
LONDON
SE1 9EY
NAME: LOFTY FOREX GLOBAL LIMITED
COMPANY NUMBER: 13608581
COMPANY TYPE: Private limited with Share Capital
BUSINESS ACTIVITY (SIC): 64999 - Financial intermediation not elsewhere classified
INCORPORATION DATE: 08/09/2021 (6 months old)
Lofty Forex indicate NFA ID number, but NFA confirmed that they are note member of NFA: https://www.nfa.futures.org/BasicNet/basic-profile.aspx?nfaid=u955gRoNX7I=
Action Fraud, https://reporting.actionfraud.police.uk/login,
#loftyforex #nfa #fca #actionfraud
I've been advised by a friend to use them like a broker for currency investment.
I bought USDT currency from Transferwise and Revolut account on Binance, then transferred to my account on their investment platform.
I’ve requested a Withdrawal. First they accepted the request (they’ve sent an email).
Then few hours later, they’ve sent a new email requiring 8% handling fee. Since no sufficient provision the withdrawal has been rejected by « third party ». If I want them complete the Withdrawal I have to send them directly 19483 USDT.
I’ve added to my investment account 19500 USDT and while I was waiting for the Withdrawal on my Binance account, they’ve sent a message « your account use multi IP, so your account is frozen … ». Then I’ve sent my ID card. I’ve been able to login. And now new request, they want me send them 19500 USDT more. I’ve told them I can prove the source of the founds. I’ve sent the proof of transfer from my Binance account, but they just copy past the same message, send us 19500 USDT »
The two payment links/ wallets provided by the Lofty Forex scam company: TGJ8fYN8sB2aqaAEg4aum5HVzziqk3Thgi and 0xff2f739d6eA90d4e3EBb2493e8d3bB503D6361f8
Their website: loftyforex.com
Email address: support@loftyforex.com
Address:
Apartment 1804
55 Upper Ground
LONDON
SE1 9EY
NAME: LOFTY FOREX GLOBAL LIMITED
COMPANY NUMBER: 13608581
COMPANY TYPE: Private limited with Share Capital
BUSINESS ACTIVITY (SIC): 64999 - Financial intermediation not elsewhere classified
INCORPORATION DATE: 08/09/2021 (6 months old)
Lofty Forex indicate NFA ID number, but NFA confirmed that they are note member of NFA: https://www.nfa.futures.org/BasicNet/basic-profile.aspx?nfaid=u955gRoNX7I=
Action Fraud, https://reporting.actionfraud.police.uk/login,
#loftyforex #nfa #fca #actionfraud