SCAMFX Swift Exchange Reports & Reviews (5)
FX Swift Exchange Contacts
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Dear Concerned,
I have been financially invested with FX Swift Exchange in Beijing, China
fxswiftexchange.com
China, Beijing, Choayang, N 4th Ring Rd Middle
26B 100101 and 200 Dosoris Ln, Glen Cove, NY. 11542. USA
1-337-603-0310
[email protected]
Bitcoin investments
This organization asked me, upon requesting withdrawal of my funds to pay additionally for signal fees and commissions. When I asked them to cancel the withdrawal request they went quiet and never responded.
It’s impossible to get any support from them.
I have full record of transactions, Bitcoin Wallet addresses given to me by them.
Can you make an investigative effort and look into this company fxswiftexchange.com
It would greatly appreciate - Thank You Kindly!
ScamPulse.com
Better Business Bureau
Dear Concerned,
I have been financially invested with FX Swift Exchange in Beijing, China
fxswiftexchange.com
China, Beijing, Choayang, N 4th Ring Rd Middle
26B 100101 and 200 Dosoris Ln, Glen Cove, NY. 11542. USA
1-337-603-0310
[email protected]
Bitcoin investments
This organization (fraud or scam?) or business will not allow me the access to my investments,
without paying additional absorbent USD fees from USA credit cards.
My funds exceed $41,000.00 and and they have been asked to keep 50% of that amount - over $20,000. returning to me around 20K and they will not do this. I have no access to my funds.
These bitcoin investments were sent via the Blockchain and we have every record: Date, Time, Amount sent from a specific wallet ID Number - to a specific wallet ID Number (of the Fx Swift Exchange in China. All records of every single transactions, all completed in 2020 over an 8 month period.
Can you make an investigative effort and look into this company fxswiftexchange.com
It would greatly appreciate - Thank You Kindly!
I was approached by someone that works for this exchange and was offered to invest so I decided to do some investigation before I put any money into my account.
Did your situation get resolved? Were you able to get your full funds back?
In case anyone has also been scammed here is their QR code below just scan it and you will be directed to their report form to fill. I hope this awareness gets to whoever has been scammed before to help recover their lost funds.
Don't trust this company.
If you're also having this problem adminctrackltd can be contacted on
Adminctrackltd @protonmail. Com
Or http://mailxto.com/hplgdi