Blix Bleaxmond Scam
Private
- Messages
- 14
Has anyone got any info on CFD Broker Blix Group and/or Bleaxmond ? Also linked to Alephlink Solutions in Estonia and Duxa Capital who they apparently merged with ? I was originally contacted by Blix in April 2020 - guys name was Mike Ross (not his real name) and I've read from a previous post that he has been linked to the MaxCFD scam. He was then suspended apparently and my account was taken over by their CTO Michelle Varelle or Varella in June which also coincided with a name change to Bleaxmond. Very professional woman and clever and obviously a seasoned scammer. Claimed to be 38, from Greece and had 18 years trading experience of which some time spent in London. Apart from monthly trading on my account using a software called Airsoft - www.airsoftltd.com - (which is an Israeli company and I suspect involved in the scam as well), she offered me several incentives in the form of ICO (Digital E-Krona and Singaporian Digital Dollar). Latterly, she was trying to reach targets so she could extricate herself from spending another winter 'here' which was Geneva and was due to return home to Athens to open a Bleaxmond branch there. In order to reach target, she was offering a PAMM which she anticipated to give a return of 50% in 60 days. Of course, this was probably a load of rubbish but I believed it at the time. I made a couple of withdrawals but the last one was not fourth coming. According to Kaya Greene, one of the Analytics Consultants, Michelle was off ill and she was the only person who could authorise my withdrawal. I originally requested this on 24th November and still no funds. No-one would answer the phone, return e-mails or texts and then it dawned on me. I've been scammed. I have traced their phone numbers to the appropriate network carriers but they won't do anything without going through the right channels (ie the police). I've checked out the domain names on whois.com and its a random guy in Russia. I've contacted my bank and credit card company and filed a report with Action Fraud. Not sure what else I should be doing. Anyone got any ideas ? I just don't understand how companies can get away with this. Without the software, it's impossible but also the unscrupulous individuals involved of course. I just don't know how they can sleep at night.