Fx Legal Cryptotrade Reports & Reviews

Fx Legal Cryptotrade Reports & Reviews (4)

Initial means of contact Not applicable

Natalie_michelle_fx instagram scammer

She scammed me. Website http://legalcryptocoinfx.com/
Email
[email protected]
[email protected]
Stay far away from this person she stole my instagram account as well

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Fxlegalcryptotrade.com

Crazy because my coworker actually made a video claiming he legit got some $ from @victoria_fx_trader__. I thought to myself there's no way that this is legit. But I let myself go due to my coworker making a video about making profits using this lady. I followed her every step and sent her $200 in BTC. Then she made me make an account on her website. Which I assume steals credentials ( good thing I used a random password) and she told me to withdraw funds and when I did it said I needed to upgrade my account (fee of 1,200$). At this point I cut my losses.Don't use this website or fall for this type of scam. Invest your own money and don't send your crypto to anyone else!

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This is true and they are all over social media recruiting unsuspecting victims. Here is the fake trading platform: https://cryptoiqtrade.org/ under the name CRYPTOIQTRADE. They are a scam and they will friend you on Facebook and Instagram etc and convince you that they trade in binary options and you will see in the platform how your money is "growing' until you cannot withdraw it and you have to keep adding more to withdraw.

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- Fort Washington, MD, USA

Scammer's phone 972-947-8568
Scammer's website fxlegalcryptotrade.com
Scammer's address San Francisco, CA 94111, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20744, USA
Total money lost $1,300
Type of a scam CryptoCurrency

I cannot remember if I started following this person first, or not but we had mutual friends. She inboxed me on Instagram, and explained her company (earn huge ROI in Bitcoin mining and trading), gave me screen shots of returns, etc. I did check out her website a little, not thoroughly enough, but she caught me at a bad time (good for her). I figured, make a small investment, and decent return would help.

First, here's all the additional information I managed to find out I after I lost all of my money (of course):

All contact has been via IG messaging (@chairwoman_victoria_fx) and WhatsApp messaging (+1-972-947-8568).

She is not the black, American girl in her profile. I believe she is from India (based on her followed hashtags and comments on other profiles she follows). I had been clued in on speech pattern discrepancies during conversations too, but ignored the red flags.

I found 2 other addresses that accidentally show on the website (no street #s): Los Angeles, CA, Ferryhill, DL17 8LU (United Kingdom).

This is her company Bitcoin wallet/trading acct: bc1qm4prwsslmsha2at0939eewsuuyrpmetvfvd6km

She told me the only fee I would pay was her commission on my return (5%) and that's all, when I asked her were there any other fees involved. I would handle all of my money/bitcoin transactions and would not give her any funds directly. Sounded good. She walked me through setting up my account on the website. She walked me through the process of buying bitcoin via my CashApp account. I was still leery (but only because I can’t afford to risk money), but I wanted to see if the process she explained worked. I wasn’t willing to start with the initial $300 or $500 she proposed, and I started with $100.00 instead.

I converted my $100.00 into Bitcoin and deposited it into my “trading account” on her website. The next morning, it was showing a balance of over $8k and I had a $500.00 bonus. She told me I could withdraw that back to my CashApp account. I attempted the withdraw but then got an email stating that my returns were so high my account was frozen until I paid for an actual membership, and that right now my account was only a free basic membership (or something like that). The levels were $1200, $3k and $5k. At this point, I know all my common sense had left me and I asked her over and over would there be any more fees, and she said no, that was it. I let her convince me to pay it and I would immediately be allowed to withdraw back out the $1200 amount and more because my account had already turned a profit.

I converted another $1200 into Bitcoin. Deposited it. The next day my account is $15k and a $700 bonus. I attempt to make a withdrawal of only $2k and I get a message that I have to enter a PIN. Within a few minutes I get an email saying because it is my first withdrawal and they don’t want me to take all of my profits right away I have to pay for a “PIN fee” of $2100!!

I finally accuse her of fraud/scam, and she continued to ask me to trust her, etc. She reduced the fee to $500 (via her claims at negotiating with the company on my behalf) and I just kept asked her to give me back my money and be a decent person. No further response, and I’ve reported her and the business to the FTC and to the UK and BBB.

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