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Problem Lexatrade - deposited and then account was blocked

I am having an issue with a company

Clems

Recruit
Messages
3
Good morning.

I was Called by Alina Bangs an Account Manager at Sales Department from Lexatrade after I filled an online form for automated Crypto trading on 27th September 2022 persuading to pay the sum of 250 USD, which she said that is equivalent to 108,000 NGN after 12 minutes discussion she was able to convinced me the genuineness of their business. At the cause of our discussion, she said that they have a subsidiary company in Nigeria with name "MC SL BIZ NG LTD" which has account with United Bank of Africa.

I transfer the money into this Bank Account Details she sends to me.

Bellow is the detail provided by her for Crypto trading, and the transfer detail:

Account Name: MC SL BIZ NG LTD

Bank Name: United Bank of Africa (UBA)

Account Number: 1024533680

Narration: Lexatrade Activation



Below is the detail of the payment

Acct: **2627

DR: NGN108,000.00, COM+VAT:53.75

Desc: MOBILE/UNION Transfer to MC SL BIZ NIG LTD - lexatr

DT: 27/SEP/2022 13:45:18

After the transfer, I was directed to their website and ask me to open account, which I did, thereafter, I logged into the account and discovered that $250 was credited to the account with 50% bonus which she said was new account bonus but the account was popping up "your account is blocked. Perhaps, your account did not pass the verification process. To unblock the account, please contact your personal manager” All the documents requested were provided, yet their system is showing: "Your account is blocked. Perhaps, your account did not pass the verification process. To unblock the account, please contact your personal manager"

After successful confirmation of the money, Alina neither call me no respond to my messages while before the payment was made, she said that after payment the financial advisor will call me which never happened.
 

Clems

Recruit
Messages
3
I received calls today from Sofia Davis (Finance expert) today from Lexatrade, we spoke at length, she pleaded for the communication gap, in our long discussion, she was able to convince again that their company is legit. Believing what she said, we agreed to cooperate as she will be trading my account, as a result we signed an agreement authorizing her to use the for trading.

With this I am looking forward to see what comes out of it.

Thanks
 

The Punisher

Captain
Messages
2,261
Good morning.

I was Called by Alina Bangs an Account Manager at Sales Department from Lexatrade after I filled an online form for automated Crypto trading on 27th September 2022 persuading to pay the sum of 250 USD, which she said that is equivalent to 108,000 NGN after 12 minutes discussion she was able to convinced me the genuineness of their business. At the cause of our discussion, she said that they have a subsidiary company in Nigeria with name "MC SL BIZ NG LTD" which has account with United Bank of Africa.

I transfer the money into this Bank Account Details she sends to me.

Bellow is the detail provided by her for Crypto trading, and the transfer detail:

Account Name: MC SL BIZ NG LTD

Bank Name: United Bank of Africa (UBA)

Account Number: 1024533680

Narration: Lexatrade Activation



Below is the detail of the payment

Acct: **2627

DR: NGN108,000.00, COM+VAT:53.75

Desc: MOBILE/UNION Transfer to MC SL BIZ NIG LTD - lexatr

DT: 27/SEP/2022 13:45:18

After the transfer, I was directed to their website and ask me to open account, which I did, thereafter, I logged into the account and discovered that $250 was credited to the account with 50% bonus which she said was new account bonus but the account was popping up "your account is blocked. Perhaps, your account did not pass the verification process. To unblock the account, please contact your personal manager” All the documents requested were provided, yet their system is showing: "Your account is blocked. Perhaps, your account did not pass the verification process. To unblock the account, please contact your personal manager"

After successful confirmation of the money, Alina neither call me no respond to my messages while before the payment was made, she said that after payment the financial advisor will call me which never happened.
The word "Nigeria" should have been enough for you to hang up the phone. Nigeria is as corrupt as Cambodia, Laos and Myanmar!
 

FxMaster

Colonel
Messages
11,429
I received calls today from Sofia Davis (Finance expert) today from Lexatrade, we spoke at length, she pleaded for the communication gap, in our long discussion, she was able to convince again that their company is legit. Believing what she said, we agreed to cooperate as she will be trading my account, as a result we signed an agreement authorizing her to use the for trading.

With this I am looking forward to see what comes out of it.

Thanks
Make sure to update us when you have any update on your issue.
 

Clems

Recruit
Messages
3
Yesterday 11th October 2022 I recovered my money from Lexatrade by the help of God. It all started when Sophia Davis wanted to scam me another Six thousand United State Dollar ($6,000) by offering me an opportunity to invest in their company, she called it Initial Public Offer (IPO) at the same time asking me to upgrade my account to Gold which will cost me $6,000, which I agreed with her and I used that opportunity to let her know that I always test Brokers swiftness in withdrawal process as a result I want to withdrawal $310 out of $445.59 that is in my account, She claimed that she has made $195 from my $250.59 I deposited with them, she scale it down to $250 at the end they returned my N108, 000 in the name of testing their withdrawal system so that I can be able to pay $6,000. I thank God for His Help and also thank all the people contributed on these reviews.
 

FxMaster

Colonel
Messages
11,429
Yesterday 11th October 2022 I recovered my money from Lexatrade by the help of God. It all started when Sophia Davis wanted to scam me another Six thousand United State Dollar ($6,000) by offering me an opportunity to invest in their company, she called it Initial Public Offer (IPO) at the same time asking me to upgrade my account to Gold which will cost me $6,000, which I agreed with her and I used that opportunity to let her know that I always test Brokers swiftness in withdrawal process as a result I want to withdrawal $310 out of $445.59 that is in my account, She claimed that she has made $195 from my $250.59 I deposited with them, she scale it down to $250 at the end they returned my N108, 000 in the name of testing their withdrawal system so that I can be able to pay $6,000. I thank God for His Help and also thank all the people contributed on these reviews.
You played very smartly, congratulation :)
 
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