tradeview247forex.com is a scam

Lyn Lyn

Private
Messages
11
I want to report my scam experience.

I met Humberto Francois in Facebook. He offered me to invest in their company tradeview247forex. He said it has a guaranteed profit after 7 days. April 10, 2020 I paid my investment amounting to 50,000php. I sent my payment through coins.ph. I sent the money in their BTC wallet address 14HnW9Ty8rCADEP9GoSGYDRrGe8RxVCr1S.

April 17, 2020
It is the day of 7days where I will be able to withdraw my profit. My account gain a profit of $7698. But Humberto (account manager) told me that I need to pay first the 20% commission before I will be able to withdraw. I paid the 20% commission amounting to 80,988php. I sent in the same btc wallet address. After few minutes, they said I need to upgrade my account to able to withdraw. The minimum upgrade cost $2000. This is not easy money to generate and they did not mention this before hand. It so hard to trust them my money.

I tried to reach out few people in facebook who likes and commented Humberto Francois page. The testimonies are fake accounts, they did not want to be called. Some Filipino I have reached were already scammed by Humberto. And some others were courting by Humberto to invest. I told them to ask a video call or ID with selfie. After that, Humberto blocked them in facebook.

Please help me to shutdown their website and facebook page so that they wont harm any people again.
 

4evermaat

2nd Lieutenant
Messages
1,902
--> Can you link to both his website and his facebook page?

--> do you have screenshots of his facebook page?

--> Do you have screenshots of the messenger chat

you can also use bandicam and/or thundersoft screen recorders to capture several pieces of evidence sequentially.

--> please avoid sending him any more money (resist your gambling/greed impulse). You may voluntarily donate to my paypal/neteller/skrill if you feel so inclined to send strangers money.
 

FxMaster

Lt. Colonel
Messages
9,309
I want to report my scam experience.

I met Humberto Francois in Facebook. He offered me to invest in their company tradeview247forex. He said it has a guaranteed profit after 7 days. April 10, 2020 I paid my investment amounting to 50,000php. I sent my payment through coins.ph. I sent the money in their BTC wallet address 14HnW9Ty8rCADEP9GoSGYDRrGe8RxVCr1S.

April 17, 2020
It is the day of 7days where I will be able to withdraw my profit. My account gain a profit of $7698. But Humberto (account manager) told me that I need to pay first the 20% commission before I will be able to withdraw. I paid the 20% commission amounting to 80,988php. I sent in the same btc wallet address. After few minutes, they said I need to upgrade my account to able to withdraw. The minimum upgrade cost $2000. This is not easy money to generate and they did not mention this before hand. It so hard to trust them my money.

I tried to reach out few people in facebook who likes and commented Humberto Francois page. The testimonies are fake accounts, they did not want to be called. Some Filipino I have reached were already scammed by Humberto. And some others were courting by Humberto to invest. I told them to ask a video call or ID with selfie. After that, Humberto blocked them in facebook.

Please help me to shutdown their website and facebook page so that they wont harm any people again.
They got a live chat support,

Can you go ahead and chat with them regarding your issue and share the chat with us here?
 

acertablet

Sergeant
Messages
293
company selling fx, trading products require a license from financial regulator, the website have none, its website with fake info.
 

acertablet

Sergeant
Messages
293
How to shutdown fraud or scammers website?
tradeview247forex domain belong to a company called Namecheap, submit a ticket to them here, tell them you got scammed from that website,etc
Code:
https://support.namecheap.com/index.php?/Tickets/Submit
you may also report to relevant authority
Code:
https://complaint.ic3.gov/
https://www.econsumer.gov/#crnt
https://www.scamwatch.gov.au/report-a-scam
facebook
Code:
https://www.facebook.com/help/reportlinks
 

FxMaster

Lt. Colonel
Messages
9,309
Invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: Invitation button will be enabled when your thread passes 96 hours.
Note 2: Make sure to follow the suggestions correctly, when you do it correctly you will get below message in your thread automatically.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.

OP Screen shot.jpg
 
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