fake fees

I joined Clientzone.bitrade-market.com or is it actually called bitrade-market.com as both names were used around 3 months ago where I had done my research in ensuring this company was legit and couldn't find anything discriminating and so I joined. Finally I received a call from an "Account...

I have been referred to open an account at coinstackprofit (coinstackprofit.com/home/with.php) After I deposited the money before I start trading they deactivated the account asking for insurance higher than the value that I have invested. They are not claiming my refund for the deposit unless I...

Hi, I was trying to withdraw from the broker named Penzo Limited, they declined and said I need to pay the capital gain tax before I can withdraw anything. Then they send me the crypto wallet address for IRS, claimed that make the payment and send the transfer vouncher to them, after they...

I am sad to report that once again I was taken by a scammer. I invested money on Updatedfxtrade.com through a “coach” named Supreme and when it came time to withdraw my profits, I was told that I needed a leverage code. Since I did not have a code, I needed to pay $2000 to get a new one...

Hi everyone . I got approached by this guy name Mr. Marty from Thailand on instagram under nick name : z_y_y_forever . So he approached me about he Radianlcd.com exchanges where he normally trades. And I opened the account with them with all the id verification done. First I only traded with 100...

Scam stay away from this **** whey take your money and disappear I put 1k broker woman made 9k from it and from the start she wanted more 3k I sad I don't have so she sad you can withdraw 5k but you need pay 500 for tax she waited all months I transfered money to this platform through binance...

Hi everyone The scammer is cheated me a few hundred thousand .he said he wants to help me make me and then They said need to pay tax before I can withdraw it.but when I pay tax I can’t withdraw my money.I’m feel so bad .and I don’t want he cheated anyone else,this is his Facebook,

Hello everybody, if someone can help me on the subject, it will be helfull... I know that I could be naive, or stupid, but I have been scammed in august - september this year. The scam is based on Forex trading, using Metatrader 5 as support. However, having the app installed on a mobile or on a...

I was contacted by a person called Anny and after some time she proposed to start trading on a platform bitcointransaction.net. The proposed "2-way-trading" was supposed to bet on the rise or decline of the price of a cryptocurrency e.g. BTC. The trading was happening by using USDT, which were...

Hi All, I think probably most of people might know that this platform uses dating websites or private messages to get the person contacted to invest on their platform, that was also my case. I have invested $45000 USD transfering the crypto currency through binance.com to the scam platform. I...

I met this person through a dating called Hinge. I started commenting to her of how interested I am in investing and crypto. We later switched to texting and started using google chat as our main source of texting place. She helped me set up my broker (Target-FinancialFX) and the trading...

hi, I have been scammed by wealthsailing forex limited (wealthsailingforex.com) with not able to withdrawal my funds with paying 15% tax prior. please advise

Otto Forex is a SCAM broker, dont ever deposit there. I have place a deposit via BTC and when i requested the withdrawal at first they approved, sent an email with the confirmation of withdrawal, took the money from my account and then i notice that was taking to long for a BTC transaction and...

I recently was approach by a person calling them selves Shuqin who encouraged me to trade BTC USD on an exchanged called Antrush.com .. When I tried to remove my funds from the exchange, I was told that I was involved in a crime ring and my funds were "frozen" aka stolen. I don't see any way of...

I would like to share my scam broker to public. I invest money with Zank (Zank International Ltd) as a broker for MT4 trading. Now my account is making profits and I want to withdraw funds then this broker keep asking me to pay extra money to them for tax in advance in order to make my...

Can you please help me to refund my money from the following trading companies please:

HBVest is a scam broker. Investors beware. They require investors to pay a fee in order to make a withdrawl.

This site is refusing to allow me to withdraw my trading profits or account capital unless I pay a 10% tax clearing fee ? I had an account manager Angel Jackson who has now deleted her FB page and does not reply on WhatsApp. Meta7 does not reply to emails or support tickets.

They asked to deposit as low as $ 200 -1000 after some trades profit shot up. when I asked for withdrawal they said ok, later asked me to deposit $1300 withdrawal fees. Later I asked what for this huge amount they said the withdrawal fee was $ 800 and $500 for clearance fees. Trusting their...

In the beginning all will be ok until your personal broker start pushing you for more and more money,even will talk to make loan for can invest more.Ok that is first alert, I dig little about them I understand they are offshore company witch mean no resident and no one regulated them.That are...