Problem I also can't withdraw my money from OSMOSISFX.com

[sks72712]

I am also scammed by osmosisFX. Friday(08/28/2023) I noticed my access was not working in osmosisFX website, and I got panicked. I reached out to Melanie(+1 631-437-9339) who was so called agent for us, she didn't respond f. I understood that I am scammed and starting searching about this company and found plenty of people reported that this company is scam. After 2-3 hrs I got a response from her so I started asking for fund withdrawal , she started the same story that I have to pay 10% tax on profits. I requested , let me withdraw my principal(By this time I was understood that I am scammed) because that's already taxed and I'll pay the tax if any to IRS. They didn't allow me to withdraw my principal amount. I spoke to their customer support but same story. Finally my access was revoked from the website.

I am in loss of 51K USD(principal amount) which I transferred them through coinbase in BTC. Please help, there are many people like me in this situation(I know couple of them personally). We all are trapped by this scammer and going through very tough time.I kindly request law enforcement agency to take strict against them and help us recover our hard earned money.

 

[The Punisher]

I am also scammed by osmosisFX. Friday(08/28/2023) I noticed my access was not working in osmosisFX website, and I got panicked. I reached out to Melanie(+1 631-437-9339) who was so called agent for us, she didn't respond f. I understood that I am scammed and starting searching about this company and found plenty of people reported that this company is scam. After 2-3 hrs I got a response from her so I started asking for fund withdrawal , she started the same story that I have to pay 10% tax on profits. I requested , let me withdraw my principal(By this time I was understood that I am scammed) because that's already taxed and I'll pay the tax if any to IRS. They didn't allow me to withdraw my principal amount. I spoke to their customer support but same story. Finally my access was revoked from the website.

I am in loss of 51K USD(principal amount) which I transferred them through coinbase in BTC. Please help, there are many people like me in this situation(I know couple of them personally). We all are trapped by this scammer and going through very tough time.I kindly request law enforcement agency to take strict against them and help us recover our hard earned money.

First don't pay any taxes, fees, etc. as this is part of the scam to steal more money from victims. This scam is called Pig Butchering and you can find many articles online about how it works. Take screen shots of all communication/texts, transfers, trading, their website any other other documentation you need to report a crime. Then please let us know what country you are from so we can advise where to start filing reports.

 

[Pharaoh]

As The Punisher says, don't give them any more money. If possible, keep them talking.

Then CLICK HERE to get yourself started on filing reports for forex fraud. Make sure not to miss the part about reporting the crypto transfers to the US Secret Service.

 

[sks72712]

First don't pay any taxes, fees, etc. as this is part of the scam to steal more money from victims. This scam is called Pig Butchering and you can find many articles online about how it works. Take screen shots of all communication/texts, transfers, trading, their website any other other documentation you need to report a crime. Then please let us know what country you are from so we can advise where to start filing reports.

I am from United States. Yesterday I filed a complaint with IC3. There are many victims, couple of them I know. Please suggest if there is any chance money can be recovered, I am having sleepless nights.

 

[The Punisher]

I am from United States. Yesterday I filed a complaint with IC3. There are many victims, couple of them I know. Please suggest if there is any chance money can be recovered, I am having sleepless nights.

You should file complaints with the following: US Secret Service, FBI via IC3, Attorney General for the State each victim lives in, report fraud to the bank where the funds initially came from, FINRA, CFTC and it doesn't hurt to also file a local police report. Also you can try to report fraud with the crypto exchange used.

 

[4evermaat]

Please help, there are many people like me in this situation(I know couple of them personally).

-> those other victims that you know should all open independent cases here. They must start their own thread (from their own computer).

-> Looks like you already left a review here: https://www.forexpeacearmy.com/fore...sfx-review?utm_term=OsmosisFX.com&per-page=50

-> I may have a strategy I believe might work. It's a bit of a longshot, but I think it could work if you have some patience. Filing all these reports (FBI, IC3, police, et al) I believe are limited in what they can do to actually help recover funds in these complex cases.

 

[The Punisher]

-> those other victims that you know should all open independent cases here. They must start their own thread (from their own computer).

-> Looks like you already left a review here: https://www.forexpeacearmy.com/fore...sfx-review?utm_term=OsmosisFX.com&per-page=50

-> I may have a strategy I believe might work. It's a bit of a longshot, but I think it could work if you have some patience. Filing all these reports (FBI, IC3, police, et al) I believe are limited in what they can do to actually help recover funds in these complex cases.

Recovery is difficult but these reports will be needed to help file losses on US tax returns.

 

[sks72712]

-> those other victims that you know should all open independent cases here. They must start their own thread (from their own computer).

-> Looks like you already left a review here: https://www.forexpeacearmy.com/fore...sfx-review?utm_term=OsmosisFX.com&per-page=50

-> I may have a strategy I believe might work. It's a bit of a longshot, but I think it could work if you have some patience. Filing all these reports (FBI, IC3, police, et al) I believe are limited in what they can do to actually help recover funds in these complex cases.

Thanks, please suggest the strategy.

 

[The Punisher]

Crypto firm Tether says it has frozen $225 mln linked to human trafficking

Crypto firm Tether said on Monday that it had frozen $225 million worth of its cryptocurrency which it said had been linked to a human trafficking group in Southeast Asia.

www.reuters.com

 

[oscarra]

Day to day Biblical statements….ok yesterday they start to think about victims…..

https://tether.to/en/tether-assists...-criminal-investigations-and-victim-recovery/

https://tether.to/en/following-inve...usdt-linked-to-international-crime-syndicate/

https://tether.to/en/tether-reinfor...-mainstream-medias-misinterpretation-of-data/