Xautrade Reports & Reviews

Xautrade Reports & Reviews (4)

Type of a scam: Romance

Ivanna Wong - Toronto Pig Butcher Scammer - photos for reference

Ivanna Wong photos romance scam - Pig Butcher Scam XAUTrade - https://www.xt-ex.com/h5

Useful

Phone: +44 758 687 7571
Website: www.xt-ex.com/h5/#
Address: Toronto ON
Country: Canada
Type of a scam: Investment
Initial means of contact: Social media (e.g., Facebook)

XAUTRADE - locked account

Was contacted via text by female Ivanna Wong from Toronto, moved to WhatsApp/Telegram - She and her step-father's analysis team, reviewed the gold trading nodes and traded on the XAUTRADE platform. She guided the process and helped transfer funds into my account to allow for a larger trading node tier. A total of of over 340,000 was deposited through a series of wire transfers to Indonesia. The account grew to 7.45 million, once I tried to withdraw funds the customer service team informed me the account was locked due to a violation of shared funds and money laundering threats. They are requiring a deposit of 800k for the two balance transfers from Ivanna to my account along with a fee of double that (1.6 million) from her account. They are not willing to take the fee from the account balance.

Useful

- Spokane, WA, USA

Phone: (551) 220-4691
Website: Xt-ex.com
Address: Toranto, ON, CAN
Country: United States
Total money lost: $9,163
Type of a scam: Investment

Was contacted by text , then given a whats app contact shown how to trade on Xt-ex.com said I could make money and they had a analysis team so I could make a lot put a 1000$ in then another 1000$ then another 1000$ all while trading on the sight did another thousand,did a 5000 wire transfer they quit asking for money then kept trading this went on for three months then trades went from only three trades at a time to 6 or 8 was up to 300000 tried to pull money out they locked the account and want me to pay 31000 in crypto to unlock the account or there going to charge me 365$ a day and if I don’t pay there would be legal action taken. I quit contact with the whats app person and the web site, keep getting emails to pay and that I’m being charged now. I’m not paying anything need help and am reporting this every where I can.

Useful

I too have had my funds locked by Xt-ex.com. The whats app person was also located in Toronto ON. Was the analysis team the individuals' step-father?

Useful

Xautrade Contacts

Phone:

+44 758 687 7571

+1 (551) 220-4691

Website:

xt-ex.com

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