XBTrade Reports & Reviews

XBTrade Reports & Reviews (2)

God bless philips

hello i was scammed for over five months until i met Philips, no long talk please if you are
also a bitcoin or binary scam victim, then contact sir Philips via
[email protected]
he is also a certified broker who can also manage your trading for you just like he did for
myself, thanks Philips for changing my live positively.

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Total money lost $1,400
Type of a scam CryptoCurrency

In early January 2022, I saw a "Web ad" from the show ******* *** ****** (The hosts are Investors in Canada), one specific host ******** ******* was praising this method to make extra money (their were other hosts as well as News/TV hosts that were praising this website/method), so I went on website, read through it then went on the website & "signed up" I recvd a call from their office, they confirmed my info. Afterwards I was assigned to my Investment Manager-James Goldman. I had to send my proof of address (Cable Bill), my drivers lic. (me standing with my lic). & my recent bank info. I spoke with James, he explained the "process" went into my computer using "anydesk" platform. On his side we used "Shakepay" & Client.xbtrade.io(this is where the trades are made for bitcoin, you also see your balance. (Your funds are deposited via Interac-etransfer). I had to send (by Interac E-Transfer from my bank-***)$400.00 for account set up, then $1000.00 (by Interac E-Transfer) The company does all the trades/withdrawls, you have no control). The company will make a couple of "trades" to make it look like you gained funds. James encouraged me to get a loan for investment funds. They have a deal with "Canada Loans", I applied for $5000-$30000. After getting your info (including bank records)-3 months, they "transfer" you to "**** *********"(b/c I am in Canada). They also ask for your bank info. I did not qualify for any loans as I needed a co-signer. James was not happy, he advised me to try BMO for a loan. I sent James an email advising my bank needs a cosigner. I had a bad feeling, so I did not do it. I had a balance on my XB TRade platform of $1093.00 I made a withdrawl request. My funds should have been deposit by 7days, it did not happen, it was always in the "pending" position.James called me every day wondering if could make even a $2000.00 deposit to help buy more bitcoin. I was not able to. The calls stopped. I then decided to close my acct. I had$ 1093.00 balance. I sent James an email asking to close my account & send my $1093.00 to my bank acct asap. I tried to go into my XB TRADE portal, but when I did, the website was gone, I cannot see my account any longer. I sent James another email, asking to be honest & call me. FYI, these people never have a return phone number, the tel #s are not return numbers. I believe they are located in London,England-UK So in closing, they have my ID info, bank info, Driv Lic.# I have a brain injury & have been ill for several years, I am not able to return to work. I am embarrassed & feel terrible. Please advise of any other Authorities I can contact. Thank you for any help you can provide.

I had to send cable bill(for address), & a pic with me holding my drivers lic. Funds were transferred by Interac E-Transfer from my bank. I also communicated & sent info through my phone. I had to send 3months of bank statements through my phone(by logging into my bank) & also used my laptop.

The process used was various apps-ShakePay, XBTrade, AnyDesk(to get into my computer). Loans they tried to get me to apply through ****** *****-This then transferred to **** ********* for application. The process used was various apps-ShakePay, XBTrade, AnyDesk(to get into my computer). Loans they tried to get me to apply through ****** ***** * ****** *********-This is then transferred to **** ********* for application. James Goldman pressured me several times to get loans (up to $35000.00). I was not approved due to needing a Co-Signer.

I have lost $1400.00 total, last time I had access, to XBTRADE portal there was approx $2200.00 in the account. They closed that portal.

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