nxvtrading.com reached out for crypto trading, promising Insurance and US Federal authority back and approval. Invested close to $70k for trading but did not receive the principal or the profit. They do not have contact numbers but instead reached out through whatsapp or telegram and unfortunately realized it too late.
United States, 2021-04-20 22:42:10
Tradefxn.com is a SCAM website. They scammed me and many people for several thousands of dollars through BIT Coin Investment and did not return the money. They do not have a contact number or a verifiable physical address in their website. They contact Individuals through Telegram, Whatsapp and through social media websites. Please ban this company and punish these scammers. They operate from Offshore countries. They use fake contact numbers and communicate through that.
United States, 2021-07-06 21:11:41