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Last update: 2024.11.24
Abuses:
14VQBznit7T5RubDCNjWB3Pme2Anv3x76i has been reported as fraudulent (1 time)
Investment scam
Abuser: RealFXProTrades
Cover letter for Annelies Mols-Linthout
In July 2020, I came upon an employee of RealFXProTrades named Joe Alexander on Facebook. The client claims to have seen a post from Joe Alexander saying that they would be showing how to make money through cryptocurrencies and to “send a PM” if interested. I sent a Whatsapp message to Joe Alexander, wherein he replied by asking her how much of an initial deposit she could make. I began by making her first deposit, and was shown to be making profits after a few days. After a few more days had passed, my profits had grown immensely.
At this point, I decided that I wanted to withdraw. When I put in the request, I was told that I had to pay fees, and every time I paid, she received additional demands for other fees. This continued on for about a year and a half. I was even told to pay a delay fee because of how long the process had been going on.
Throughout all this, I was told that this is a legitimate practice and that the website was a trustworthy platform, and was promised that I would get her profits in the end.
At a certain point, I decided that I had enough, and went to the police to report on me case, but was told that I required more evidence to report the scammer.
Netherlands, Reported at: 2022-03-11 17:04:17
Full abuse report for Bitcoin address 14VQBznit7T5RubDCNjWB3Pme2Anv3x76i