I am also a victim of FXGENUINETRADE24.COM

Scam Reporters

Master Sergeant
Messages
318
Also the company is having physical currency of my Profits from which company can deduct the required fee $470 for the wire transfer of my profits to my account without any challenges but still am being asked to pay $470 and my Profit is not being sent.
Ridiculous.
 

The Punisher

Corporal
Messages
83
A couple things to note. First this company states to be in both the US and Canada however the US address is a complex (high-rise) where many businesses rent space. If the address is real they would need to list the suite or office number as there are numerous companies at this location. Second you should contact the US SEC (Securities and Exchange Commission) immediately and file a complaint using their online form. It appears the SEC is actively monitoring and helping to prosecute companies when there are investor issues regarding Bitcoin transactions.


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Scam Reporters

Master Sergeant
Messages
318
A couple things to note. First this company states to be in both the US and Canada however the US address is a complex (high-rise) where many businesses rent space. If the address is real they would need to list the suite or office number as there are numerous companies at this location. Second you should contact the US SEC (Securities and Exchange Commission) immediately and file a complaint using their online form. It appears the SEC is actively monitoring and helping to prosecute companies when there are investor issues regarding Bitcoin transactions.


View attachment 58817
Or check the domain data and see its actually from Nigeria.
 

The Punisher

Corporal
Messages
83
Or check the domain data and see its actually from Nigeria.
The website IP is 185.201.10.89 which is hosted by Hostinger Intl Limited. When pinging this IP there are three hubs this IP auto-switches between with two being in the US and one being in Germany.

If you are certain your money won't be returned or at this point you no longer care, US hosted sites can be banned easily for fraudulent activity by contacting the ISP. My guess is the EU has similar laws.

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Scam Reporters

Master Sergeant
Messages
318
Yes correct, confused this one with another one, Nigerian orchestrated... Any way no use doing it for only one IP as they handle over 30 similar ones.

https://tradewealthfx.com/login.php
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Astrofx1 (not working)
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
https://tradeplus247.com/login.php
Bit Elitum LTD
https://globalminingscity.com/login.php
https://bittradexperts.com/login.php
https://fxstockmarket.com/login.php ,
https://trademarket247.com/login.php
www.activegainfx.com ( not working),
link
 

The Punisher

Corporal
Messages
83
Yes correct, confused this one with another one, Nigerian orchestrated... Any way no use doing it for only one IP as they handle over 30 similar ones.

https://tradewealthfx.com/login.php
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Astrofx1 (not working)
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
Bit Elitum LTD
https://tradeplus247.com/login.php
Bit Elitum LTD
https://globalminingscity.com/login.php
https://bittradexperts.com/login.php
https://fxstockmarket.com/login.php ,
https://trademarket247.com/login.php
www.activegainfx.com ( not working),
link
Most of the sites listed are US hosted and it's easy to get the site taken down. Contact the ISP and clearly explain the site is being used for investor fraud and deceit.

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Pavanbandari

Recruit
Messages
13
So finally what should be my next step please? I have to report to US SEC online? Pls help me with the link for the same.
 

Pavanbandari

Recruit
Messages
13
I don't want to lose even a $1 also now. If there is any other way to get back my Investment money, pls do let me know. Thank you.
 
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