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Online Investing Scam

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Online Investing Scam Reports & Reviews (2)

- Germantown, MD, USA • May 30, 2023
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I am stupid I sent 500 to a stranger for an investment and 15k. It was dumb and I just spent money I didn't have.

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- Hasbrouck Heights, NJ, USA • May 06, 2023
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Steff Watten from Trade Index2022 message me on telegram asking me how my trading been going. I responded back stating " I haven't had the funds to trade and I'm in school during the day, so it's been difficult right now. I put my remaining balance from copy trader into the hedge fund account. Hopefully within a month or so I can open up the RPF Account with automation." He said he can help me benefit daily and help with my trading career. From being on calls with Steff talking about trading accounts information within Trade Index and having an trading account with them where I made profit, I didn't think it was a bad idea to open an account with elitexchangefxt. Throughout him helping me trade there has been various things I had to pay for that I was not aware of. $500 I deposit to trade with. $670 to upgrade the account. $1,217 for a authorization pin code. $2,200 for a commission fee. $3,000 for a private key. After all this was paid, I was supposed to be able to get my funds out the watch mode account that they deceived me on, which is $20,000 that is in the watch mode account and be able to send the $20,000 to my personal account for my personal use. I was never able to receive the funds because now they are saying I delayed the process and will have to pay $3,499 for a bypass. I asked them was paying the $2,200 for the private key the last payment fee I had to pay for and they said yes. This was such a nightmare and put my family in a very dangerous situation because now I'm facing eviction with a child and a unborn baby on the way. ALL MY BILLS ARE JEOPARDIZED AND BEHIND!!!

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