Money Making Offer Reports & Reviews

Money Making Offer Reports & Reviews (2)

Reported details

Type of a scam: CryptoCurrency

Beware of SCAM Websites UnlimitedFXpro and 360coinfinance.com

I was introduced to a company by a woman named Kimberly on Instagram (https://www.instagram.com/binary__option__trade__23/ or https://www.instagram.com/coach_ava_fx_/). She seemed friendly and offered me a chance to try out her company. The deal was that her fee would be 10% of the profits. She promised a $21,000 profit after 7 days with an initial $1k investment. She then referred me to a company called Unlimittedfxpro.com to open the account.

I was initially thinking of depositing $50k, but I decided to start with a smaller deposit of $1k to test the waters. After 4 days, they showed a profit of $16k. However, they sent an email saying that I needed to pay $1,500 for maintenance to continue trading. Until this $1,500 was received, my account would remain locked, and I couldn't withdraw or close the account or get my initial deposit back.

The only disclosure they made at the beginning was that they would keep 10% of the profit, nothing else. It turns out they were not honest, and they posed as attractive women who claimed to be involved in crypto trading. You can see their profiles here: (https://www.instagram.com/binary__option__trade__23/ and https://www.instagram.com/coach_ava_fx_/). They represent unlicensed companies online that may seem legitimate but are not.

Please be cautious of these companies: http://360coinfinance.com/ and https://unlimitedfnxpro.com/contact.php. They are likely to take your money and move on to the next victim. Beware of these SCAM websites

https: //unlimitedfnxpro.com/contact.php
Email: [email protected]
ADDRESS: 72-54 Bristol St, Cambridge, MA 02141, USA
Phone: 318-532-4947

Once again, beware of these scammers.

Useful

- Wilmington, DE, USA

Reported details

Website: [email protected]
Email: [email protected]
Country: United States
Total money lost: $18,000
Type of a scam: Other
Initial means of contact: Not applicable

I learned of the scam through Instagram and they referred me to a company Unlimittedfxpro.com who stated that if I deposited 500.00 they could invest in a week to make no less than 5000.00 dollars then they told me I made 9700.00 in the week Then they said if I give them 1250.00 more I could get more money and I did send that and my account said I made 18,000.00 and if I could send from my bank account 1850.00 more dollars I will make more and that is when I said something was not right because I could not withdraw one dollar from the $18000.00 listed in my account and I told them I was a Disabled Veteran 71 years old and they had drained my life saving but they still asked for the 1850.00 even when I told them I was in the Veterans Hospital in Wilmington, de. they were cold and heartless toward me after they took my money now I am sick and broke and I dont know what to do. ***** * ****** **** ******** *** *********** *** *****

Useful

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