Outstanding FX Trade Company Reports & Reviews

Outstanding FX Trade Company Reports & Reviews (2)

Scammer's phone :+1(716) 575-7197
Scammer's website:outstandingfxtrade.com
Scammer's email address:[email protected]
Country :USA
Type of Scam:Cryptocurrency.
Initial means of contact:internet messaging,e.g whatsapp.In June,
a facebook friend from South Africa approached me and asked whether i'm interested in Bitcoin trading,and well,i said yes but he should engage me further to learn how it goes.He said i should not worry because he would introduce me to his expert trader who is in New York.We later started chatting on Whatsapp,and after a few days of getting convinced,he sent me the contact of the expert trader by the name Alfredo Nunez.
I first searched his profile on other social media platforms,and found out that he is he has a social media presence and is consistent,even with stuff on trading.
We then started talking and he told me a little bit about how this trade is worth it and i thought of giving it a try.He told me that the following week would be a promo and so i should take advantage and invest during that week,because i would stand a chance to win and go for a vacation for 20 days in a country of my choice.This looked so promising to mea and so I went ahead and deposited the money required to start during the promo week,whicj was $1600.He sent me the link to create my account on outstandingfxtrade.com and it was successful.So i kept on checking in the website everyday ,and after one week,i found out that i had made $1500 in profits.
I was so happy about it and i tried to withdraw from the website because he had said that one can do a withdrawal after 7days.I got no feedback regarding this from the company website.I decided to ask the expert trader how i can withdraw my profits,though i did not mention that i had tried to do it on the website.
He said that i'm required to pay management fees of $540 for me to be able to do my withdrawal.I asked him why It was too much,and he said that it was a one time fee,so that was why.I told him i didn't have any money at that time,if i managed to get i would let him know,he asked me to try and do it within a week.
I though about it through a whole week and finally decided to pay it,after all i would withdraw my profits and would recover all this.Mind you the trading is ongoing and within another week it was about $3900.And this time,i was told that i wouldn't be able to see the profits in my account since i hadn't paid the management fees, and so he was making the profits through back trading.
After paying the management fees, he asked for my account no.details so that the payment process would start immediately,which i did give him, and that my money would hit my account within 24hours.He later sent me a screenshot that the transfer process was successful,this time,i had made i up to $21,450,which i couldn't see in my account on the website.
After three days,i told him ,i haven't received the money yet in my account.
Later in he said that ,the company has freezed my account since i delayed to pay the management fees.I felt ,like i'd go crazy,and here is where i started suspecting this to be a scam.I wouldn't believe that i was on the verge of losing my money.
So he told me for me to unfreeze my account it has to be at a cost of $1600!I was so mad,i asked him so many questions and he said that would be the only way out.
Now that i did want to lose my money,i paid this cost in a few days.
All this time i'm in touch with the guy from south Africa who introduced me here and i'm telling him all that's happening,and he said he also went through all that so i should do it too.
I was quite encouraged.
So ,i waited to receive my profits after some days now that i had a done all that was required.
As if that was not enough,he came again saying that,the security company realised that i delayed paying the management fees,and so they would keep my money pending until i pay for an OTP which would cost me a whooping $1870! which they hold for them to release my money!
Oh my Gosh!I became so furious!
I complained to this guy so much,and told him pay for me this OTP then i'd refund him after getting my profits.He had said he had no money,but later said that he could only afford like quarter of it,and i look for the rest.I thought of approaching this guy from south Africa and he said that he don't have money,because he catered for his dad's medical bill,but he said he would tell me where can help.
The following day,he said he will help with half the remaining amount and then i look for the other half.After about a week,he told he would send it to the expert trader,which i later confirmed from him(the expert trader) that he did.I struggled to raise the other half,but only managed to get a quarter of it,and sent it!Now remaining with only another quarter.I have tried to tell both of them to help me raise it,then i refund them,but in vain.Now i'm being told that i'm gonna lose the money and my life as well!I feel so frustrated,played on,used,exploited,name it.
This is when it's hitting me that this whole thing was just a scam.
I can't believe that,i'm going to lose my money just like that!
Is there a way,you would help me and others who have been scammed recover their money?
Kindly ,deal with these kind of people accordingly!
This is so bad.
N.B No business licence was provided.
A frustrated person.

Useful

Scammer's phone +1 (813) 430-3988
Scammer's website Outstandingfxtrade.com
Scammer's address 153 Rosewood Lane, New York, NY 10040
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

First I found this company from. A co-worker, it was about a few months ago. So I got in contact with him on this contact number +1 (813) 708-7229 via whatsapp he said his name was David Robertson then we invested in his company i had alot of doubts because of what i found about his business license so i ask who was incharge and he said he is, so i ask whats your name again and he said Dickenson Roberts I address him about the name change and he said Dickenson is his middle name, so I never paid much attention to it. He also claimed that he lost his phone and now using this number +1 (813) 430-3988. First investment was $1000 USD and profit $9000 USD in return or invest $2000 USD and profit $19000 USD in return. So we both did then after the trade was complete he message me saying that there is a 20% commission fee to the company before withdrawal. He also messaged my co-worker the exact message but it was 10% for him. So I found all that to be strange cause he never mentioned that the commission fee wouldn't be taken off of the account automatically. He said we have to send the percentage before withdrawal. We spoke and decided not to do it and try and let his take it off the account which he and his company didn't do. After that a few months pass and he message both of us saying there is a new update in the company saying invest $500 and profit $4500 and the commission fees will be deducted automatically no need to send any more money. So my co-worker explained it to me and I said I'm not investing in that company anymore. So he said he will invest the $500 and if its true he will let me know so we can do it together. A few days pass and his trade was complete. After he received a $11000 USD dollar on that account. Then David message him saying that he is on of the lucky winners in the company to win a jackpot. In order to withdraw any money he will have to send $350 USD to the company before withdrawing any funds. All this time I was asking for my money back which he replied and said I can't get it back because it on an account. "Please help"His company is registered under the IFSC see attach business license below.