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Moodyfx.com Reports & Reviews (1)

- Tallahassee, FL, USA • May 17, 2023
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I was approached on LinkedIn and connected with Katie Rosa CEO Global Cosmetics. We discussed personal issues and developed a romantic relationship. After developing the relationship, she introduced me to investments in Crypto.com and gold trading via MetaTrader 5 and MoodyFX.com. I wired money into Crypto.com through 2 different banks. Commercial Metropolitan Bank in New York and Silvergate Bank in La Jolla, CA. We traded gold via XAUUSD and showed a profit ranging from 10% to 25% based on various trades. The issue arose when I went to withdraw my funds. Moodyfx.com then required a tax payment of 20.3% of the profits of approx $1.5M or around $325k before they would allow a withdraw. That amount was paid. Then they said it would take 30-45 days for the money to be wired to my bank but if I wanted it sooner 1-3 days, then a fast track payment of $100k would need to be paid. That was paid. Then they said that the wire information was incorrect and as a result my account was frozen and a risk deposit of 5% of the total balance of $3.5m would need to be paid. That amount was not paid and that is when I realized I was scammed. That is the short version of the story. So I am currently out over $2M USD.

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