Was supposed g. to be in bitcoin then they said they couldn't do it in bitcoin that had to be bank transfer. That way they could keep asking for more fees. I've paid around $3500 in fees and now they want another $1479 for transfer insurance. I told them to just do it $5k at a time. No response. I don't want $40 hitting my bank account all at once. When I made the $40 request it was supposed to go to my bitcoin wallet. Everytime I would pay a fee they would immediately ask for another when they promised that I would get my money after I paid the fee. That happened 4 times. When I told them I was not paying the $1479 5th fee and that I would expose them they all went silent. Account manager took down his facebook. I tracked down the account managers email and sent him a link to the case. Now he wants to talk because his reputation will be ruined and he can't scam anyone else under that name.
His email
theodoreantonio12@gmail.com
He sent me this
How are you doing mr Brett my FB account was hacked
This is different my friend your money is safe ok
How much did the broker ask you to pay again so you can make your withdrawals so I can help you out
And please mr Brett am stop jumping to conclusions with the word scam ok I don’t scan you
Think of it assuming that I scammed you will I be still talking to you here ..?
So please let me know how much the broker ask you pay again so I can help you raised the money and make your withdrawals so I can clear my name ,my reputation means a lot to me ok have a great day mr Brett ..
My reply
Jumping to conclusions are you kidding me. Put yourself in my shoes remember I've been scammed before. They have promised to make the transfer 3 times if I would pay some bull**** fee 4 separate times. Which I did. They knew upfront what the fees were going to be and so did you if you had dealt with them before. The last fee I paid they assured me it would be the last and I would have the transfer in 45 minutes LIE. Then now they are asking for another $1489. I told them and you that I was not paying another penny and that I would report both of you. After that no response from them and you disappear from facebook and didn't bother to email me or any contact. So what would your conclusion have been? It would have been exactly the same. Here is what they sent me immediately after I paid the last fee. I told them to just send $5000 at a time. No reply. So do you think I going to send them another $1489 hell no I'm not a idiot. As far as your reputation goes you and them had time to resolve this before I exposed you but neither of you responded to anything so that's on you pal.
I don't want $40k hitting my bank account all at once anyway. When I made the withdraw request it was supposed to be in bitcoin. Just cancel that request and I will make another smaller request. Give me the reason they can't do bitcoin that what I've been paying them with. That's what they told me it would be. So it's really been lie after lie!
This is what the broker sent when they asked for yet another fee
Hello Brett,
We Acknowledge the content of your mail, with deep sincerity in our
heart we the management of Flex FX says you should accept our apology
for the delay in withdraw, the inconvenience and stress this might have
caused you.
We tried making the transfer but the policy here in American Banking
System has changed for local and international transfer to Europe, Asia
and Africa. Because of the gravitation of the sum to be transferred, it
is mandated that an INSURANCE FEE will be paid before the money can
leave to the preferred bank account provided. This is done so that any
unforeseen circumstances can be managed. Meaning, if there is an issue
in the service, then the INSURANCE FIRM will be the one to pay the
money.
$1,489 is the total sum to be paid for the INSURANCE as soon as you make
the payment your cash will be endorse and send to your account via wire
transfer and you will receive it in less than 12 hours.
Kindly respond on time let's finalize your withdrawal today. Once again
we are sorry for not telling you this on time and we the Flex Fx team
sincerely apologize for the inconvenience.
Best Regards
About the same as all the other fee requests.
