axismarketfx.com is a SCAM, please beware

Jane9

Recruit
Messages
2
I have fallen to the same scam. Jim Arrington had me transfer to Axismarketfx, on withdrawal of the total amount he wanted the commission up front in cash to release the wallet to me. I told him to take from the wallet as I had his bitcoin account, I transferred the money from my Wallet to him. It is still pending as he will not accept the money payment from the wallet. On investigation there is no large funds in the account, and he is in control of accepting the pay out the money from the wallet or I need to give him my log in details so he can refund me. I just want to close this account. That is all. So Flormanifest, if you find a link to support your refund, please let me know. In the mean time, I will look into MyChargeBack to look to Axis for the Investment return.
 

Scam Reporters

Master Sergeant
Messages
376
I have fallen to the same scam. Jim Arrington had me transfer to Axismarketfx, on withdrawal of the total amount he wanted the commission up front in cash to release the wallet to me. I told him to take from the wallet as I had his bitcoin account, I transferred the money from my Wallet to him. It is still pending as he will not accept the money payment from the wallet. On investigation there is no large funds in the account, and he is in control of accepting the pay out the money from the wallet or I need to give him my log in details so he can refund me. I just want to close this account. That is all. So Flormanifest, if you find a link to support your refund, please let me know. In the mean time, I will look into MyChargeBack to look to Axis for the Investment return.
How will you initiate charge back if you did not use card to fund the account? You used wallet right?
If I missed something, sorry...
 

FxMaster

Lt. Colonel
Messages
9,663
I have fallen to the same scam. Jim Arrington had me transfer to Axismarketfx, on withdrawal of the total amount he wanted the commission up front in cash to release the wallet to me. I told him to take from the wallet as I had his bitcoin account, I transferred the money from my Wallet to him. It is still pending as he will not accept the money payment from the wallet. On investigation there is no large funds in the account, and he is in control of accepting the pay out the money from the wallet or I need to give him my log in details so he can refund me. I just want to close this account. That is all. So Flormanifest, if you find a link to support your refund, please let me know. In the mean time, I will look into MyChargeBack to look to Axis for the Investment return.
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 

Flormanifest

Recruit
Messages
8
I have fallen to the same scam. Jim Arrington had me transfer to Axismarketfx, on withdrawal of the total amount he wanted the commission up front in cash to release the wallet to me. I told him to take from the wallet as I had his bitcoin account, I transferred the money from my Wallet to him. It is still pending as he will not accept the money payment from the wallet. On investigation there is no large funds in the account, and he is in control of accepting the pay out the money from the wallet or I need to give him my log in details so he can refund me. I just want to close this account. That is all. So Flormanifest, if you find a link to support your refund, please let me know. In the mean time, I will look into MyChargeBack to look to Axis for the Investment return.
I will definitely let you know Jane. I have sent a formal complaint through the links above. Not sure what will come of it, but I have to at least try.

I have done research on mychargeback. I have also called them. They don’t have good reviews. My feeling is that they take money but are not very helpful. They seem sincere, but most people that want your money are that way in the beginning. Good luck.
 

Jane9

Recruit
Messages
2
Agreed. My scammer has now blocked me off Facebook. I am in contact with Brijesh Jivan whom has put me in touch with the FSA in Seycelles and I laid a complaint with the FTC.gov in the states, its best they know that its happening. Please be very careful of trying to find these cashback seekers, found one called Herman, goes by the name of forensicgenius@tuta.io, called on +1 267 486 2040, which he called me on and then continued to whatsapp. He asked me to deposit $1000 into quickescrow.net, this would protect my money while he did the analysis of the details I sent him. Again a scam. I picked up that the activation of this "Quickescrow" website was 2 days old, lol. Since telling him this, no answer from him either.
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.

Sorry @FxMaster, but this is the same company. Should I open an new SCAM report, I'm confused, I do apologies. The platform I deposited my investment into is called www.axismarketfx.com, the so called swing trader Jim Arrington is active on Facebook, although he has now blocked me, is in control of this so called account. Axismarketfx will not release the investment. Jim Arrington, so called swing trader, has control of the account. He wants cash to release the funds. I have a wallet that is pending for the payment of his commission, but we will not accept the wallet. On investigation into www.Axismarketfx.com please note this site is only 3 months old. Huge red flag to authorities. This swing trader Jim Arrington is fake user on Facebook. That Axismarketfx is not a legitimate trading platform.
 

Flormanifest

Recruit
Messages
8
I have filed a complaint as above and this was the response this morning:


Dear Sir/Madam,



After reviewing your complaint lodged to the Authority, we note that your complaint is in relation to the company Axis Market FX.



Please be advised that Axis Market FX is not licensed by the Financial Services Authority (FSA) as being advertised on their website.



The website appears to be operating as a phishing scam whereby they are copying the website details of one of our licensees Leadcapital Corp. Also, kindly note that there are no affiliations between Axis Market FX and Leadcapital and Axis Capital Management.



We have published a scam alert on our website in respect to same https://www.fsaseychelles.sc/scam-alert-axis-market-fx/.



Kind regards,
 

FxMaster

Lt. Colonel
Messages
9,663
Agreed. My scammer has now blocked me off Facebook. I am in contact with Brijesh Jivan whom has put me in touch with the FSA in Seycelles and I laid a complaint with the FTC.gov in the states, its best they know that its happening. Please be very careful of trying to find these cashback seekers, found one called Herman, goes by the name of forensicgenius@tuta.io, called on +1 267 486 2040, which he called me on and then continued to whatsapp. He asked me to deposit $1000 into quickescrow.net, this would protect my money while he did the analysis of the details I sent him. Again a scam. I picked up that the activation of this "Quickescrow" website was 2 days old, lol. Since telling him this, no answer from him either.


Sorry @FxMaster, but this is the same company. Should I open an new SCAM report, I'm confused, I do apologies. The platform I deposited my investment into is called www.axismarketfx.com, the so called swing trader Jim Arrington is active on Facebook, although he has now blocked me, is in control of this so called account. Axismarketfx will not release the investment. Jim Arrington, so called swing trader, has control of the account. He wants cash to release the funds. I have a wallet that is pending for the payment of his commission, but we will not accept the wallet. On investigation into www.Axismarketfx.com please note this site is only 3 months old. Huge red flag to authorities. This swing trader Jim Arrington is fake user on Facebook. That Axismarketfx is not a legitimate trading platform.
Yes, every individual needs his/her new thread so they can invite company to the thread.
 

Dapples

Recruit
Messages
1
Same things happened to me with Jim Arrington and axisfxmarket. Do someone able to get back money?
 

rharrison

Recruit
Messages
7
I have fallen to the same scam. Jim Arrington had me transfer to Axismarketfx, on withdrawal of the total amount he wanted the commission up front in cash to release the wallet to me. I told him to take from the wallet as I had his bitcoin account, I transferred the money from my Wallet to him. It is still pending as he will not accept the money payment from the wallet. On investigation there is no large funds in the account, and he is in control of accepting the pay out the money from the wallet or I need to give him my log in details so he can refund me. I just want to close this account. That is all. So Flormanifest, if you find a link to support your refund, please let me know. In the mean time, I will look into MyChargeBack to look to Axis for the Investment return.
I had the same experience with Axis. The sent a total of $25,000 in BTC to axis to be a diamond member. After seeing balance go over $339,000 the trader had me send him 10 percent (over 34,000) of balance before he would release funds. Now Axis wants me to pay 20 percent tax fee (over $67,000) before they process my withdrawals. I'm in the hole nearly $60,000. I was on the verge of sending the tax fee until I came across this information tonight.
 
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