SKY FX FRAUD

Messages
6
Hello, I have recently been scammed by this skyfx company, they started asking me for € 500 for an investment which changed without notice to € 1000. Subsequent to this they told me that I had a profit of € 15,000 that I had to withdraw and the cost of it was € 2,000, once paid they asked to pay € 1,550 for the license fee, which I did not do. They can advise me to make the claim legally. thanks
 

FxMaster

Lt. Colonel
Messages
10,246
Hello, I have recently been scammed by this skyfx company, they started asking me for € 500 for an investment which changed without notice to € 1000. Subsequent to this they told me that I had a profit of € 15,000 that I had to withdraw and the cost of it was € 2,000, once paid they asked to pay € 1,550 for the license fee, which I did not do. They can advise me to make the claim legally. thanks
Can we have a website address, please?
 
Messages
6
Can you share the email you have received from them regarding this?

Hello Jose Luis Culebras,​

You are getting this email because you created an account on SkyFx.
We have gone through the details you provided us and we are glad to inform you that your account has just been verified.
You can now login to your account using the button below.
Once again, welcome to SkyFx. We look forward to a mutually profitable relationship with you going forward.
Regards
If you’re having trouble clicking the "Login" button, copy and paste the URL below into your web browser: https://skyfx.co.uk/login
© 2021 SkyFx. All rights reserved.​

---------------------------------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

We are happy to inform you that your trade account with SkyFx has just been credited.

The transaction details are below for your records:


Amount Credited: €500

Transaction Type: DEPOSIT


You can login to your account dashboard and see the trade statistics.

Regards,
SkyFx

If you’re having trouble clicking the "View Dashboard" button, copy and paste the URL below into your web browser: https://skyfx.co.uk/user

------------------------------------------------------------------------------------------------------

Dear Jose Luis Culebras.

Your trading account has been suspended due to profit margin exceeded so a maintenance is required on your account.



You have reached a maximum profit to operate a Cent account. You have to upgrade your account from Standard to Gold account.

Gold account gives triple of profit already made and it can be.

A maintenance margin is the minimum amount of profit that must be maintained in a trading account. The New York Stock Exchange (NYSE) and FINRA require investors to have at least 25% of the total value of their securities in a margin account.



Although NYSE and FINRA require a 25% minimum, many brokerage firms may require a higher maintenance requirement as much as 30% to 40%.

However a total sum of ? 1,000 is being charged for maintenance and it is to be paid to the following ADDRESS.



< 19taDDjbaDHkTtoAoa2bKEU864XKBq2pwn >



Therefore you are to pay the above charge so maintenance can be carried out on your account and you can continue trading. Please contact your account manager for more details.



Best regards,

sky forex team .

---------------------------------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

Your request to have your account upgraded to Gold Account has been processed and approved. Your account has been upgraded and you can view it in your dashboard area. In case of any enquiries contact your account manager.

Regards,
SkyFx

-----------------------------------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

You are getting this email because you have placed a withdrawal request of €15000 with SkyFx.

Your withdrawal has been successfully submitted and is pending review by our Back Office Team.
You will be notified via email (support@skyfx.co.uk) / SMS once your withdrawal has been approved. If your withdrawal has not been processed within 24 hours of your transaction request kindly check for any email messages from us.

PS: It takes an average of up to 2 working days for the funds to reflect in your bank account once your withdrawal has been approved by our Back Office Team.

Regards,
SkyFx

------------------------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

You requested for the following code on SkyFx: WITHDRAWAL APPROVAL CODE

Your requested code is: X67F591X12

You can now validate your pending transaction via your dashboard. Click the button below to login

Best regards.

---------------------------------------------------------------------------------------------------------------

Dear Jose Luis Culebras.

In response to your withdrawal request on our trading platform, which as been approved, we are pleased to inform you that your request has been acknowledged and is being processed at the moment.



You are expected to make a deposit of 2000 Euros, which is known as your WITHDRAWAL FEE. Due to the internal regulatory compliance with the financial conduct authority(FCA), we are not allowed to make any deductions from your profits/balance made from our trades.



NOTE: Your withdraw request will be completed upon the payment of the withdrawal fee to the following address.



< 32g9NGjxNek6LfShyK2KDktp7pRyLEyY5i >





Best Regards

SkyFx Team

------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

You requested for the following code on SkyFx: WITHDRAWAL FEE (€2,000.00)
Your requested code is: 725XF4C98VF
You can now validate your pending transaction via your dashboard. Click the button below to login
Best regards.
If you’re having trouble clicking the "Login" button, copy and paste the URL below into your web browser: https://skyfx.co.uk/login
© 2021 SkyFx. All rights reserved.​

----------------------------------------------------------------------------------------

Dear Jose Culebras.

We noticed that you are a first time user on our trading platform, and as a first time user you are required to have the International Business Permit Certificate (IBPC) before your profit l can be transferred into your wallet or Bank account . This proves that you are certified and permitted to trade online and that you are also allowed withdrawals to be transferred to you.

This certificate is obtained only once and it will cover for the transfer of all your future withdrawals as you continue to investing on this platform.
The cost of obtaining the certificate is
?1,550. This will facilitate the transfer of your funds to your bitcoin wallet immediately.

Use the following details to make the payment
*******************
International Business Permit Certificate (IBPC) Amount:?1,550

< 32g9NGjxNek6LfShyK2KDktp7pRyLEyY5i >

Once the payment is received the certificate will be obtained on behalf of you and a unique certificate number will be issued to you, you will present it whenever it is required. Afterwards, the processing of your withdrawal will be complete and your funds transferred to your bank account immediately , including the payment of ?1,550.

Make sure to make the payment immediately so your withdrawal will be processed quickly.

Contact support as soon as you deposit

Best Regards,
SkyFx Team.

-------------------------------------------------------------

Good day sir

As stated on the email sent to you, the international Bussiness permit certificate is what you need for you to be able to receive your profits. We can?t share you the documents unless you pay the complete fee.
SkyFx Team.
-----------------------------------------------------------------------------------------------------------------

Good day sir

We only told you what you needed to know and please do not tell use how to work or operate.

Best Regards

---------------------------------------------------------------------------------------------------------
sky FX mail communications the : support@skyfx.co.uk


attentively
Jose Luis
 

FxMaster

Lt. Colonel
Messages
10,246

Hello Jose Luis Culebras,​

You are getting this email because you created an account on SkyFx.
We have gone through the details you provided us and we are glad to inform you that your account has just been verified.
You can now login to your account using the button below.

Once again, welcome to SkyFx. We look forward to a mutually profitable relationship with you going forward.
Regards
If you’re having trouble clicking the "Login" button, copy and paste the URL below into your web browser: https://skyfx.co.uk/login
© 2021 SkyFx. All rights reserved.​

---------------------------------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

We are happy to inform you that your trade account with SkyFx has just been credited.

The transaction details are below for your records:


Amount Credited: €500

Transaction Type: DEPOSIT


You can login to your account dashboard and see the trade statistics.


Regards,
SkyFx

If you’re having trouble clicking the "View Dashboard" button, copy and paste the URL below into your web browser: https://skyfx.co.uk/user

------------------------------------------------------------------------------------------------------

Dear Jose Luis Culebras.

Your trading account has been suspended due to profit margin exceeded so a maintenance is required on your account.



You have reached a maximum profit to operate a Cent account. You have to upgrade your account from Standard to Gold account.

Gold account gives triple of profit already made and it can be.

A maintenance margin is the minimum amount of profit that must be maintained in a trading account. The New York Stock Exchange (NYSE) and FINRA require investors to have at least 25% of the total value of their securities in a margin account.



Although NYSE and FINRA require a 25% minimum, many brokerage firms may require a higher maintenance requirement as much as 30% to 40%.

However a total sum of ? 1,000 is being charged for maintenance and it is to be paid to the following ADDRESS.



< 19taDDjbaDHkTtoAoa2bKEU864XKBq2pwn >



Therefore you are to pay the above charge so maintenance can be carried out on your account and you can continue trading. Please contact your account manager for more details.



Best regards,

sky forex team .

---------------------------------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

Your request to have your account upgraded to Gold Account has been processed and approved. Your account has been upgraded and you can view it in your dashboard area. In case of any enquiries contact your account manager.

Regards,
SkyFx

-----------------------------------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

You are getting this email because you have placed a withdrawal request of €15000 with SkyFx.

Your withdrawal has been successfully submitted and is pending review by our Back Office Team.
You will be notified via email (support@skyfx.co.uk) / SMS once your withdrawal has been approved. If your withdrawal has not been processed within 24 hours of your transaction request kindly check for any email messages from us.

PS: It takes an average of up to 2 working days for the funds to reflect in your bank account once your withdrawal has been approved by our Back Office Team.

Regards,
SkyFx

------------------------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

You requested for the following code on SkyFx: WITHDRAWAL APPROVAL CODE

Your requested code is: X67F591X12

You can now validate your pending transaction via your dashboard. Click the button below to login


Best regards.

---------------------------------------------------------------------------------------------------------------

Dear Jose Luis Culebras.

In response to your withdrawal request on our trading platform, which as been approved, we are pleased to inform you that your request has been acknowledged and is being processed at the moment.



You are expected to make a deposit of 2000 Euros, which is known as your WITHDRAWAL FEE. Due to the internal regulatory compliance with the financial conduct authority(FCA), we are not allowed to make any deductions from your profits/balance made from our trades.



NOTE: Your withdraw request will be completed upon the payment of the withdrawal fee to the following address.



< 32g9NGjxNek6LfShyK2KDktp7pRyLEyY5i >





Best Regards

SkyFx Team

------------------------------------------------------------------------------

Hello Jose Luis Culebras,​

You requested for the following code on SkyFx: WITHDRAWAL FEE (€2,000.00)
Your requested code is: 725XF4C98VF
You can now validate your pending transaction via your dashboard. Click the button below to login

Best regards.
If you’re having trouble clicking the "Login" button, copy and paste the URL below into your web browser: https://skyfx.co.uk/login
© 2021 SkyFx. All rights reserved.​

----------------------------------------------------------------------------------------

Dear Jose Culebras.

We noticed that you are a first time user on our trading platform, and as a first time user you are required to have the International Business Permit Certificate (IBPC) before your profit l can be transferred into your wallet or Bank account . This proves that you are certified and permitted to trade online and that you are also allowed withdrawals to be transferred to you.

This certificate is obtained only once and it will cover for the transfer of all your future withdrawals as you continue to investing on this platform.
The cost of obtaining the certificate is
?1,550. This will facilitate the transfer of your funds to your bitcoin wallet immediately.

Use the following details to make the payment
*******************
International Business Permit Certificate (IBPC) Amount:?1,550

< 32g9NGjxNek6LfShyK2KDktp7pRyLEyY5i >

Once the payment is received the certificate will be obtained on behalf of you and a unique certificate number will be issued to you, you will present it whenever it is required. Afterwards, the processing of your withdrawal will be complete and your funds transferred to your bank account immediately , including the payment of ?1,550.

Make sure to make the payment immediately so your withdrawal will be processed quickly.

Contact support as soon as you deposit

Best Regards,
SkyFx Team.

-------------------------------------------------------------

Good day sir

As stated on the email sent to you, the international Bussiness permit certificate is what you need for you to be able to receive your profits. We can?t share you the documents unless you pay the complete fee.
SkyFx Team.
-----------------------------------------------------------------------------------------------------------------

Good day sir

We only told you what you needed to know and please do not tell use how to work or operate.

Best Regards

---------------------------------------------------------------------------------------------------------
sky FX mail communications the : support@skyfx.co.uk


attentively
Jose Luis
2000 euro withdrawal fee sounds like a big scam.
 
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