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

[ForexTrdr]

You should file a complaint with the US CFTC and the US Secret Service. Both should go after these scammers since they claim to be in the US although its apparent they are not registered.

Contact | CFTC

www.cftc.gov

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I have filed complains for both agencies : US CFTC & US Secret Services.

 

[The Punisher]

I have filed complains for both agencies : US CFTC & US Secret Services.

Did you search to see if you can find a business registration in NY State for this company? Often times, the scammers will pay mules in the US to setup bank accounts for them and to register shell companies in the US. If there is a US business registration, that registration will have the name, address and other information of the person who registered the shell company. You may have to pay a fee of $10 or $20 to get the full details but it is available from the State of NY IF there is also a shell company registered.

 

[ForexTrdr]

Did you search to see if you can find a business registration in NY State for this company? Often times, the scammers will pay mules in the US to setup bank accounts for them and to register shell companies in the US. If there is a US business registration, that registration will have the name, address and other information of the person who registered the shell company. You may have to pay a fee of $10 or $20 to get the full details but it is available from the State of NY IF there is also a shell company registered.

I havent done any search for it. The address they mentioned on osmosisfx.com doesnt seems to legit (missing suite # ). Can you please tell m ehow to do that?

 

[The Punisher]

I havent done any search for it. The address they mentioned on osmosisfx.com doesnt seems to legit (missing suite # ). Can you please tell m ehow to do that?

There are many websites, but start with the one below.

https://apps.dos.ny.gov/publicInquiry/

How did you send money to this company? Did you use a wire transfer or did you send crypto from your wallet to their wallet?

 

[ForexTrdr]

There are many websites, but start with the one below.

https://apps.dos.ny.gov/publicInquiry/

How did you send money to this company? Did you use a wire transfer or did you send crypto from your wallet to their wallet?

There is no entry for osmosisfx.com in https://apps.dos.ny.gov/publicInquiry/

I send money using both options:
1) Wire Transfer to 3 different accounts in US .
2) CRYPTO Wallet Transfer to their address.

 

[The Punisher]

There is no entry for osmosisfx.com in https://apps.dos.ny.gov/publicInquiry/

I send money using both options:
1) Wire Transfer to 3 different accounts in US .
2) CRYPTO Wallet Transfer to their address.

Did you contact your bank and all three of those banks and report fraud?

 

[The Punisher]

There is no entry for osmosisfx.com in https://apps.dos.ny.gov/publicInquiry/

I send money using both options:
1) Wire Transfer to 3 different accounts in US .
2) CRYPTO Wallet Transfer to their address.

Do you have what beneficiary was listed for the three banks accounts you wired money to?

 

[ForexTrdr]

Do you have what beneficiary was listed for the three banks accounts you wired money to?

Yes ...they all are different for all 3 transactions. I can share them in private message

 

[ForexTrdr]

Did you contact your bank and all three of those banks and report fraud?

I tried that and bank confirmed that all these transactions went throught and they cannt get money back.

 

[The Punisher]

Yes ...they all are different for all 3 transactions. I can share them in private message

Please send me a direct message on here. The beneficiaries listed are very important information. A copy of your IC3 report along with any other law enforcement reports (US SS, etc), are proof to the bank that criminal activity has been reported to the US DOJ and others.

I recommend to also file reports with the FDIC (about the banks), with FINRA and with the Attorney General for the State you live in. Make sure to include the fact these were US banks. If I had to guess, one of the banks was East West Bank because they are known for many many scam accounts. The Chinese criminals pay Chinese college kids in the US, who are here on student visas, to walk into banks and open accounts on their behalf (Yes, it's a federal crime to open a US bank account on anyone's behalf with no intended purpose and especially when you are paid to do so)

What do I do once I'm ready to file a complaint? | Federal Reserve Consumer Help

If you have a problem with a bank or other financial institution, contact the Federal Reserve for help.

www.federalreserveconsumerhelp.gov