Problem Cangforex88 - a girl led me there and now I can't withdraw my money

[Oemer]

Hello dear Forex peace army community,

I am sad and also very grateful i found this Page. I wanted to start with forx exchange and sadly got scammed by a tader called cangforex88. It demolished me compleatly and i dont know what to do. So i humby ask you for your support and advice. first i got messaged by a girl occasionally located in Hong Kong and texted for about 2 weeks. she started talking about investing in forex and animated me to join her. I had doubts at first but wanted to give it a try because i heared alot about MT5. after i invested the first 100 i did some trading and gained profits. i tried to withdraw and it actually worked so i had some confidence that i could profit from this. After some talk she convinced me and i deposited 700€ in OKX and transfered that as USTD with the amount of 743.88 USTD to the called webside of cangforex88.com. shortly after i had a realy bad feeling about that and tried to withdraw it. but it did not work anymore. the webside blocked it and the "support", which wanted contact only with whatsapp, told me that i have to deposit 500$ for a "Membership upgrade deposit". with that they told me i could withdraw my initial deposit and the 500 for the membership upgrade. I am shocked to this point. very sad and humiliated that this turned out to be a scam. i dont want this to happen to anyone else so i am posting this on this forum to prevent you guys to to the same mistakes as i do. i hope it can help. even if its a little.

sincerely

Ömer

 

[Oemer]

+44 7735 667630 is the Phone Number the Webside gave me through an Email to contact their support. you can double check.
cangforex88.com thats the Webside of them. please feel free to check it out but NEVER deposit. i highly reccommend you to never trust them.

 

[The Punisher]

Hello dear Forex peace army community,

I am sad and also very grateful i found this Page. I wanted to start with forx exchange and sadly got scammed by a tader called cangforex88. It demolished me compleatly and i dont know what to do. So i humby ask you for your support and advice. first i got messaged by a girl occasionally located in Hong Kong and texted for about 2 weeks. she started talking about investing in forex and animated me to join her. I had doubts at first but wanted to give it a try because i heared alot about MT5. after i invested the first 100 i did some trading and gained profits. i tried to withdraw and it actually worked so i had some confidence that i could profit from this. After some talk she convinced me and i deposited 700€ in OKX and transfered that as USTD with the amount of 743.88 USTD to the called webside of cangforex88.com. shortly after i had a realy bad feeling about that and tried to withdraw it. but it did not work anymore. the webside blocked it and the "support", which wanted contact only with whatsapp, told me that i have to deposit 500$ for a "Membership upgrade deposit". with that they told me i could withdraw my initial deposit and the 500 for the membership upgrade. I am shocked to this point. very sad and humiliated that this turned out to be a scam. i dont want this to happen to anyone else so i am posting this on this forum to prevent you guys to to the same mistakes as i do. i hope it can help. even if its a little.

sincerely

Ömer

Start by taking screen shots of all conversations, trades, transfers, their website, etc. What country are you from so we can further advise where to file reports.

 

[Shorty711]

Hello dear Forex peace army community,

I am sad and also very grateful i found this Page. I wanted to start with forx exchange and sadly got scammed by a tader called cangforex88. It demolished me compleatly and i dont know what to do. So i humby ask you for your support and advice. first i got messaged by a girl occasionally located in Hong Kong and texted for about 2 weeks. she started talking about investing in forex and animated me to join her. I had doubts at first but wanted to give it a try because i heared alot about MT5. after i invested the first 100 i did some trading and gained profits. i tried to withdraw and it actually worked so i had some confidence that i could profit from this. After some talk she convinced me and i deposited 700€ in OKX and transfered that as USTD with the amount of 743.88 USTD to the called webside of cangforex88.com. shortly after i had a realy bad feeling about that and tried to withdraw it. but it did not work anymore. the webside blocked it and the "support", which wanted contact only with whatsapp, told me that i have to deposit 500$ for a "Membership upgrade deposit". with that they told me i could withdraw my initial deposit and the 500 for the membership upgrade. I am shocked to this point. very sad and humiliated that this turned out to be a scam. i dont want this to happen to anyone else so i am posting this on this forum to prevent you guys to to the same mistakes as i do. i hope it can help. even if its a little.

sincerely

Ömer

Hello I was contacted by a Chinese girl recently who offered me to invest in cangforex88 so I inquired and I came across your message, I would like to talk to you in private.

 

[FxMaster]

Hello I was contacted by a Chinese girl recently who offered me to invest in cangforex88 so I inquired and I came across your message, I would like to talk to you in private.

JUST STAY AWAY BRO

 

[cangforex88]

Same story...
I received an email from info@cangfox88.com
"Dear customers of Warehousing Co., Ltd., in order to allow you to participate in the transaction better and more safely, if you encounter any problems in the transaction, you can consult customer service whatsapp: +44 7438623716. Hope you have a good transaction"

I transfer 900 USD and after they block my account.. I contact them by WhatsApp and they told me :
"Hello, according to the system's judgment, your account has multiple account funds to recharge, and you are suspected of money laundering. For the safety of your funds, your account is temporarily frozen. If you want to unlock your account, you need to deposit 20% of the funds in your account as a security deposit, which will be refunded to you when your account is trading normally. (Email will not be answered, if you have any questions, please contact me)"
I have screenshot of all conversation if someone wants...

 

[FxMaster]

Same story...
I received an email from info@cangfox88.com
"Dear customers of Warehousing Co., Ltd., in order to allow you to participate in the transaction better and more safely, if you encounter any problems in the transaction, you can consult customer service whatsapp: +44 7438623716. Hope you have a good transaction"

I transfer 900 USD and after they block my account.. I contact them by WhatsApp and they told me :
"Hello, according to the system's judgment, your account has multiple account funds to recharge, and you are suspected of money laundering. For the safety of your funds, your account is temporarily frozen. If you want to unlock your account, you need to deposit 20% of the funds in your account as a security deposit, which will be refunded to you when your account is trading normally. (Email will not be answered, if you have any questions, please contact me)"
I have screenshot of all conversation if someone wants...

Why did you not search about them before investment?

 

[cangforex88]

Why did you not search about them before investment?

just by curiosity... I saw this forum before investing but i was very curious to know the end of the story. in all it's an experience not to be repeated for me

 

[FxMaster]

just by curiosity... I saw this forum before investing but i was very curious to know the end of the story. in all it's an experience not to be repeated for me

When did you submit the money and how?

 

[cangforex88]

When did you submit the money and how?

I paid the money via the OKX application on October 26