Tosal-fx.com Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tosal-fx.com, help other victims by adding it!
Scammer's email [email protected]
Victim Location CA 91030, USA
Total money lost $100,000
Type of a scam Investment
2. I had been Introduced to invest in spot gold, XAUUSD by using demo of Metatrader 5 downloaded from Play store for my Android phone
3. Initial deposit $2,000 by wiring transfer to their CRM platform request and you must upload your driver license or passport book to be verified your identity and the destination for the fund transfer is the JP Morgan Chase bank account in NYC.
4. A woman not only act to become your partner and with the romance, but aggressive asking to put more money to the account to gain more profit and yes I was on trapped to deposit another $50,000
5. She also transferred the money to the account another $50,000 that made total amount recharge to the account = $100,000
6. She did not stop convince me to recharge another $200,000 to make it becomes $300,000 and I refused.
7. Now I was trying to withdraw $3,000 but it ended up with this reply from Tosal:
"respected user
Hello, after verifying that your account 1500763 has multiple IP addresses for deposits and withdrawals, the platform risk control department has detected that your account is at risk of money laundering and theft. According to international money laundering laws and regulations, we must verify the source of funds, and please end this month. 40% of the account funds were previously paid as the deposit, and the amount is 61237.35USDT as the risk guarantee fund. After receiving the risk deposit, the relevant departments of the platform can review the risk control of your account. The deposit will also reach your account balance in the form of recharge. Make normal withdrawals and wish you a happy life."
Sound exactly scammer for sure at this point.
1. I did not put anymore deposit, Tosal disabled my account both MT5 Trading platform and CRM Platform for deposit/withdraw the fund to/from the account.
2. The woman disappeared and removed from the fake phone number and fake name of the WhatsApp
3. Th legit Metatrader 5 platform is exist but Tosal asked you to install the demo one similar to the real one from their website. That means the profit or lost that I took from their platform never been happened in real life.
4. This is very professional scammer to play with not about greedy of the victim liked me but romance relationship the most.
Scammer's email [email protected]
Victim Location CA 91030, USA
Total money lost $100,000
Type of a scam Romance
" and Tosal claimed later when I was done 2nd attempt to draw the money out about it was fraud and illegal activity as the laundering money. I denied for their accuse and asked them to verify. It was ended up by the following message from them. "respected user
Hello, after verifying that your account 1500763 has multiple IP addresses for deposits and withdrawals, the platform risk control department has detected that your account is at risk of money laundering and theft. According to international money laundering laws and regulations, we must verify the source of funds, and please end this month. 40% of the account funds were previously paid as the deposit, and the amount is 61237.35USDT as the risk guarantee fund. After receiving the risk deposit, the relevant departments of the platform can review the risk control of your account. The deposit will also reach your account balance in the form of recharge. Make normal withdrawals and wish you a happy life."
Up until now, they have only one way to chat to Tosal not by calling. and Tosal keeps sending the same message as display above. For a woman she disappeared and withdrawn from WhatApps. That finally, the MT5 account on their platform cannot access, and the CRM platform that used to deposit/withdraw the money was inactive and disable.