STONEX Reports & Reviews

STONEX Reports & Reviews (7)

- Aurora, CO, USA • Mar 27, 2025

Scammer's website www.stcoinexapp.com
Country United States
Total money lost $30,000
Type of a scam Romance

A girl that I thought was my girlfriend

Introduce me to this website and cryptocurrency trading. What the most disturbing thing is that I was able to withdraw successfully before having these problems I tried withdrawing some money and then they told me I had to pay a margin.

Then I attempted again and then due to an incorrect wallet address, which was very peculiar because they didn’t catch it. I had to catch the mistake so I got penalized for that $1500. The third time I tried to withdraw. It was my fault because I chose the wrong type of currency I chose USDT instead of BTC and that caused a problem and I had to pay for that $2500

And the third time I tried to withdraw $5000 and that’s when they came back and told me that I had to pay $6500 for gas fees

It has been one headache after another. I’ve lost my life savings.

It’s been very very anguishing

Just today they told me that if I paid $120 my account would be reinstated and I would have successful withdrawal

Then they came back and said that I owed $500 and due to my procrastination that what I had to pay in order to get my account reinstated

I have really tried to come to the conclusion that this was not a scam, but I really think it is even after I was able to have successful withdrawals in the past

Useful

Scammer's website Telegram
Country United States
Type of a scam Employment
Initial means of contact Social media (e.g., Facebook)

Wants money for job

They have my FB account. They want money in form of Apple gift card. I believe now it is a scam.

Useful

Type of a scam Employment

Glad I caught before spending money

Stones asking for money in Apple gift card for classes. Found too late in scam pulse

Useful

This is their contact! I’m going to report them!

Useful

That's an eye opener for sure...

I got an unsolicited email from stonex.us for a job offer and immediately I checked for the dormain's legitimacy... seems it has never been heard off. Just cost me just 5 minutes of my time. No cash sent, no time wasted.

Useful

Scammer's phone 1-856-375-1896
Scammer's address NY, USA
Total money lost $7,000
Type of a scam Employment

I found an add on Facebook that this company was looking for hire. I thought it was a legit job opportunity because this girl posting the add was from a big state, so I took it as it to be true. She talked to me about the job, was very good about answering back right away with any and all questions I had. Told me I needed to download the signal app to proceed with my interview process. Which I did. I passed the interview and wad told the company STONEX was going to give me a chance at working for them. Once that was all done i was then instructed that I needed to make a purchase to get equipment and software to start up working for them. The purchase was for $500. After I made that purchase, I was then told I had to make another purchase for another $500. I proceeded to do so. After that was all done, I was then told I needed to make another purchase which I did. I ended up paying $3000 total and told the company I was not sending any more money. They kept saying I needed to send more money to proceed so they could send equipment that was needed to work for them. During this whole process they refused several times to prove it was legit and wasn't a scam. They just kept asking for more money over and over. Then out of the blue the girl that posted the ad was no longer available to contact and I was told she had a family emergency and would be back online shortly. None of which happened. She never came back online. After I had paid $5000, I was told that I that I didn't need to send any more money and things would be processed and sent out, then they came back saying I needed to pay another $1000 to pay for shipping and insurance cost. I told them I could not pay any more money. I ended up sending another $1000 because I truly believed them for some dumb reason. So now we are at $6000 total sent to them. After that was sent, they came back saying I needed to pay another $2000 and that all my equipment would be processed and sent out that day. They told me what all equipment I was getting but still couldn't show any proof. I sent them $500 to show them I was serious about being part of their company even though I knew it was very wrong. Then they kept coming back with accuses on why I needed more money and why they couldn't send equipment and what not. They told me the company cannot reimburse back $6500 that it had to be $7000, so like an [censored] I hesitated and sent $500 just so I could get all my money back. They came back saying that they didn't receive it and that i had to send more money to get any money back. I sent tons of screens shots that payment was sent and received but they kept saying they didn't receive anything. So, I told them I was done with it all. Lies after lies. Asking for more money left and right. Nothing being true on their end. Enough is enough. I should have stopped at the $3000 mark, but I didn't and now I'm paying for it. I've told them numerous times today to show me some kind of proof they are legit or I'm reporting you and nothing had been done. SO HERE WE ARE!!! All I want is my money back. All the money sent was done by Apple cards, Apple Pay, Cash App

Useful

This company is back at it! Tried to get me.

Useful

STONEX Contacts

STONEX associated photos:

View Photos

If you know any contact information for STONEX, help other victims by adding it!

New reports

Phishing Call

This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final... Mar 20, 2026

Phishing Call

Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under... Mar 20, 2026

Phishing Call

You're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a change, give... Mar 20, 2026

Loan

They are contacting me trying to complete a personal loan for $60,000 that I never applied for Mar 20, 2026

Blossom Flower Delivery

I ordered flower for my girlfriends birthday to be delivered the next day. Never delivered. Called support sat there on hold for 30 min for an AI to... Mar 20, 2026

STONEX