Tradersiqsignals.com: forex scam please help me

ilias_s

Recruit
Messages
6
one day (feb, 10, 2021) a guy named Daniel Savage approached me through Instagram (insta name: danielprofitsavage) and asked me to send him 0.008btc (320$) for forex trading. He promised to me that he had a 100% successful plan to gain more money like 14000-1800$ in 10 business days. He would only receive 15% of my profits after every withdrawal. He sent photos of his trading business so I said why not? And I accepted. I sent him 0.008BTC.

After that he sent me to his CEO to communicate with him through whatsup. I asked them a lot of times if I needed to know something more about the whole procedure but they told me to calm down and everything is fine. Thursday feb 11 started a trading account in tradersiqsignals.com.

After six days my account had 10500$. They told me in 7 days ( feb 18) I would be able to make my first withdrawal.

Yesterday they told me that tomorrow I would be able to make withdrawals. They also told me that I must first send firstly the 15% (1600$) fee and then I could withdraw my profits.

I told them that I was supposed to give the 15% after the withdrawal. I don’t have such a large amount of money of course. I gave them three options a) they allow me to withdraw my profits and then I’ll pay the fee, b). I'll send my email and my password to Daniel in order to have access to my trading account with 10k, so he could claim the fees for himself, and c) they would give me a full refund of my 0.008.

After long conversations (which I had n screenshots) with both of them told me than none of my options are feasible for them and I would lose my trading account if I don’t deposit until today (he also told me idiot, dump, and dump ass nigga.

Please help me. Is there a solution to all this? Could I do something to get my btc back? Can I denounce him somewhere for forex scam and fraud?
 

The Punisher

Master Sergeant
Messages
395
one day (feb, 10, 2021) a guy named Daniel Savage approached me through Instagram (insta name: danielprofitsavage) and asked me to send him 0.008btc (320$) for forex trading. He promised to me that he had a 100% successful plan to gain more money like 14000-1800$ in 10 business days. He would only receive 15% of my profits after every withdrawal. He sent photos of his trading business so I said why not? And I accepted. I sent him 0.008BTC.

After that he sent me to his CEO to communicate with him through whatsup. I asked them a lot of times if I needed to know something more about the whole procedure but they told me to calm down and everything is fine. Thursday feb 11 started a trading account in tradersiqsignals.com.

After six days my account had 10500$. They told me in 7 days ( feb 18) I would be able to make my first withdrawal.

Yesterday they told me that tomorrow I would be able to make withdrawals. They also told me that I must first send firstly the 15% (1600$) fee and then I could withdraw my profits.

I told them that I was supposed to give the 15% after the withdrawal. I don’t have such a large amount of money of course. I gave them three options a) they allow me to withdraw my profits and then I’ll pay the fee, b). I'll send my email and my password to Daniel in order to have access to my trading account with 10k, so he could claim the fees for himself, and c) they would give me a full refund of my 0.008.

After long conversations (which I had n screenshots) with both of them told me than none of my options are feasible for them and I would lose my trading account if I don’t deposit until today (he also told me idiot, dump, and dump ass nigga.

Please help me. Is there a solution to all this? Could I do something to get my btc back? Can I denounce him somewhere for forex scam and fraud?
Do not send money for any fees (withdraw, service processing, taxes, etc.) as this is part of their scam to steal more money from you. You need to start by filing reports with the Securities Commission in your country, the police department and other agencies to report this broker.
 

ilias_s

Recruit
Messages
6
Do not send money for any fees (withdraw, service processing, taxes, etc.) as this is part of their scam to steal more money from you. You need to start by filing reports with the Securities Commission in your country, the police department and other agencies to report this broker.
thanks for your response. So its over. I cannot save it :(
 

FxMaster

Lt. Colonel
Messages
9,881
one day (feb, 10, 2021) a guy named Daniel Savage approached me through Instagram (insta name: danielprofitsavage) and asked me to send him 0.008btc (320$) for forex trading. He promised to me that he had a 100% successful plan to gain more money like 14000-1800$ in 10 business days. He would only receive 15% of my profits after every withdrawal. He sent photos of his trading business so I said why not? And I accepted. I sent him 0.008BTC.

After that he sent me to his CEO to communicate with him through whatsup. I asked them a lot of times if I needed to know something more about the whole procedure but they told me to calm down and everything is fine. Thursday feb 11 started a trading account in tradersiqsignals.com.

After six days my account had 10500$. They told me in 7 days ( feb 18) I would be able to make my first withdrawal.

Yesterday they told me that tomorrow I would be able to make withdrawals. They also told me that I must first send firstly the 15% (1600$) fee and then I could withdraw my profits.

I told them that I was supposed to give the 15% after the withdrawal. I don’t have such a large amount of money of course. I gave them three options a) they allow me to withdraw my profits and then I’ll pay the fee, b). I'll send my email and my password to Daniel in order to have access to my trading account with 10k, so he could claim the fees for himself, and c) they would give me a full refund of my 0.008.

After long conversations (which I had n screenshots) with both of them told me than none of my options are feasible for them and I would lose my trading account if I don’t deposit until today (he also told me idiot, dump, and dump ass nigga.

Please help me. Is there a solution to all this? Could I do something to get my btc back? Can I denounce him somewhere for forex scam and fraud?
Can you please share the email you have received from the company?
 

ilias_s

Recruit
Messages
6
Tell them to deduct the fee from your balance and send you the remaining funds. Its funny they reference the CFTC and at the same time they claim to be able to collect taxes on profits!
i told them many times. They said that only me have access in my acount. I gave them the option to send them my email and passoword to be able to claim th 1500$. They responded negatively.
 

The Punisher

Master Sergeant
Messages
395
i told them many times. They said that only me have access in my acount. I gave them the option to send them my email and passoword to be able to claim th 1500$. They responded negatively.
Only the Tax Authority (government) in your country can collect taxes owed for trading income. What country are you in?
 
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