SCAMBetacoin FX Reports & Reviews (4)
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www.betacoinfx.com
Of the profiles used, so be safe out there and protect hard earned cash.
I am scammed by www.betacoinfx.com
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)
BETACOIN FX refusal to update account online and release RO! to my bank
I've completed the full $3200 level of investment as of Dec 27, plus 10% commission or %$1499 for the $1500 part 1 investment which yielded $15000. In order to release that to me supposedly I was to pay --and did send the $1499 commission first on Dec 21. To date I haven't got that original ROI of $15000. They asked to complete and provide $1700, the second half of my original intended deposit of $3200. I did that on Dec 27. Despite all that, on my account online the deposit still stands at $1500, I have paid 10% commission for first $15000 ROI required for its release Dec 21, have paid another $1700 supposedly to complete original deposit plan as of Dec 27. Not a single penny has been successfully withdrawn from their Website system to this day as direct release to my own bank. I was asked instead to open an account with their associated bank Evergreen Trust Bank www.evergreentg.com which is based in Cuba. I've written and sent email to both [email protected] Dec 29 2021 and to [email protected] to correct their inaccurate and missing deposits recorded online and to either RELEASE full ROI of my fully-paid investments to my own bank or fully REFUND my investments. I have not received a response to this day.
Earlier on, sisnce it appeared I will not be receiving the promised and online-posted $15000 ROI for my first $1500 investment and 10% ($1499) commission which they required for this supposed ROI payout, I had asked them to simply return my original monies sent to betacoinfx wallets and I will call it quits. That was refused then. And that the only option I have is to complete and upgrade to my original $3200 plan – i.e., so long as I add $1700 more to complete my original-intended $3200 deposit their full ROI process and cycle will be proceed and I then get my funds released.
NONE OF THESE HAS OCCURRED TO DATE, Jan 02, 2022.
Should there be any action indicating Betacoin FX honors their own terms by tomorrow JAN 3, I will gladly withdraw this report of fraud.
I was going to warn other folks on Telegram but the original account used by AlexCarlos to promote Betacoin FX program is no longer viewable in Telegram. However, I can still text him as of Dec 31, 2021 but have not received any reply as yet.
Scammer's website betacoinfx.com
Scammer's address 4899 Jett Lane Gardena , Gardena, CA 90247, USA
Scammer's email [email protected]
Victim Location ON L4K 0K5, CAN
Total money lost $1,650
Type of a scam CryptoCurrency
They said with $200 I can get $2000 in 48 hours when it was time to withdraw profits they asked for $650 to upgrade account In order to withdraw profits I sent them bitcoin worth $650 after I sent it they asked for $800 which they claimed was to help reach the minimum $5000 withdraw limit and after that they asked for another $500 due to some error on my account that was when I was convinced that this was a scam, please do what you can take down this people and their website they also have a telegram group which I have reported https://t.me/Trader_luis. https://t.me/ALEXLUISEFX0