tradeview247forex.com is a scam

acertablet

Sergeant
Messages
293
Done reporting to all the sites you have mention.
Hi, in case you havent, might wanna report to Digitpol as well
 

Lyn Lyn

Private
Messages
11
tradeview247forex.com has been terminated by namecheap. Thanks for suggesting to report this to namecheap.
 

Lyn Lyn

Private
Messages
11
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

How do you determine the website belong to Namecheap?
 

Damselarren

Recruit
Messages
3
Scams are such a bad thing. This is happening a lot to many of the traders. Be careful in whatever you do. Read reviews and do some research before you enter into anything.
 

marco_mmbiz

Sergeant
Messages
151
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.
Always keep in mind: there's no "make money fast" scheme out there, nowhere. Everyone who's promising you profits of more than 100% per month (not even per week) is a liar. And never trust people or pages who only accept crypto-payments. Paypal business or refundable credit card payments are always much more safe.
 
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