XMTRADINGPRO Reports & Reviews (1)
XMTRADINGPRO Contacts
If you know any contact information for XMTRADINGPRO, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for XMTRADINGPRO, help other victims by adding it!
Scammer's email [email protected]
Victim Location CA 92708, USA
Total money lost $1,852
Type of a scam CryptoCurrency
On 10/10/2021 received following email:
DEAR VALUED CUSTOMER,
We highly appreciate your utmost trust in our service and your decision
to invest with our platform.
We are pleased to announce to you that your trading account is under
pending due to your trading signals and the company automated robot
system demands the fee of $680 to top up your signal to enable the
company proceed with your trading process.
Use the company bitcoin deposit/payment method to make your payment or
kindly contact your financial account manager for guidance.
NOTE: Your signal fee will be added to your trading account which will
boost up your trading profit.
Thank you for choosing our accredited platform!
xmtradingpro.com.
Signal fee is paid on 10/11/2021.
HELLO INVESTOR,
This is to inform you that your initiation of $680 into your trading
account for the payment of your trading signal fee has been confirmed.
Your trading will begin shortly!
Thank you for choosing our accredited platform!
xmtradingpro.com
[email protected]
Tue, Oct 12, 8:59 PM (13 hours ago)
to me
On 10/12/2021 another email is received asking to pay the fee
of $3195 which is compulsory.
GOOD DAY INVESTOR,
The company automated robot system just ring out now, saying your
trading account currently requires a VIP upgrade from your basic
account, your account has been suspended and will be active until the
upgrade is done.
Company would have emailed you yesterday but the
stance concerning the covid-19 and the maintenance
halted the progression of our Work.. but today we
want to remind you that you've paid for the company
mandatory signal fee and you will never pay it again
but currently your trade is in basic and you need to pay
$3195 to override your profits to $39,925.
Note: This upgrade is
beneficial to you because it speed your status to VIP investor.
Contact your financial account manager and pay the fee
of $3195 which is compulsory into your trading account or you can use
the company bitcoin deposit method.
Remember to be safe from the pandemic, covid-19.
Best Regards
xmtradingpro.com