SCAMInvestment Scam Reports & Reviews (133)
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i got back my funds
Investment Scam
I am pleased to state that I have since recovered my funds with the assistance of cybertechdata_forensics. Based on my experience, I recommend that affected individuals seek professional assistance and submit electronic communications supported by relevant evidence for proper review and action
Telgrm: cybertechdata_forensics
Whtspp: +51 920 385 401
Investment Scam
I am pleased to state that I have since recovered my funds with the assistance of cybertechdata_forensics. Based on my experience, I recommend that affected individuals seek professional assistance and submit electronic communications supported by relevant evidence for proper review and action
Telgrm: cybertechdata_forensics
Whtspp: +51 920 385 401
all documents can be emailed.
I am pleased to state that I have since recovered my funds with the assistance of cybertechdata_forensics. Based on my experience, I recommend that affected individuals seek professional assistance and submit electronic communications supported by relevant evidence for proper review and action
Telgrm: cybertechdata_forensics
Whtspp: +51 920 385 401
ARDEN UJKA ecom scammer (INFLUX ENTER(PRISES) LLC)
blocked me on social media after explaining to him I will make an official complaint if I do not receive a full refund. This has caused great stress and financial hardship on me
and my family.
All the money and
Never hearing from it again until they told
Me I hadn’t made any withdrawal and in order to withdraw I had to
Pay a $2000 fee by bitcoin. Of course I knew better this time.
Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam or bitcoin, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Initially, my experience seemed positive; I was able to withdraw small amounts in February and April 2022, which reassured me of the legitimacy of their operations. Motivated by these successful withdrawals, I reinvested my profits. However, in October 2022, the Xqtraders website became inaccessible, and all attempts to contact them for support or to withdraw my funds were unsuccessful. The website disappearance coincided with a complete cessation of all communication from the company.
Throughout my interaction, Xqtraders used various tactics to appear credible and attract investors. These included:
• Displaying a legitimate-sounding address in Florida as part of their contact details, suggesting a stable business operation.
• Offering detailed and seemingly sophisticated trading programs which promised guaranteed returns, an unrealistic claim in the volatile world of trading.
• Utilizing professional-looking marketing materials and communications which included charts and graphs of market activities to demonstrate their trading success.
Further investigation revealed that the claims of association with recognized professionals and institutions were unfounded. For instance, they claimed that a certain "Russ Kevin Childers" was a managing member, who is, in fact, a Philanthropy Database Analyst at Evergreen Goodwill of Northwest Washington and has no ties to the financial or trading sectors.
Given the abrupt disappearance of their website and their failure to respond to contact attempts, along with the misleading information they provided, I believe Xqtraders was operating a Ponzi scheme under the guise of a legitimate investment firm. The platform's strategy was likely focused on using funds from new investors to pay earlier ones, rather than engaging in actual trading activities.
I am reporting this incident to help prevent further fraudulent activities by Xqtraders and to alert potential investors of their deceptive practices.