3 Scam Reports

Other: scammer

1

DO NOT INVEST. If you have invest, they will ask you charges as withdrawal. they will never send your money.

0
1
Reported Address
Reported Address
Bitcoin logo
1MHwLU6hqHi7HcZENp4XsZQkYb2nNWGBLf

Other: scam trading

1

This website https://fxexchangehub.com/ is 100% fake and doesnt trade with promise. Eventhought 1000 USD (apprx) BTC sent but they say it was never received. DONT TRUST THIS COMPANY AT ANY COST.

0
1
Reported Address
Reported Address
Bitcoin logo
1MHwLU6hqHi7HcZENp4XsZQkYb2nNWGBLf

Other: Scam

1

I invested with angelica griffin a forex trade account manager on the fxexchangehub.com created the account october 19, 2020. i then deposited $501 bitocin thru my cashapp on october 24 I have all the web receipts for that and plus my bank statements. Then over the next 7 days my supposedly live trade account was accruing profit just off of that. On yesterday november 3, 2020 i was told by email, and two whatsapp messages from angelica and customer service to deposit $3,000 i did that the same day via my bank account transferred to cashapp in several different increments then bought bitcoin thru cashapp and withdrawn to the fxexchangehub.com deposit wallet address the same every time which was to be unique to my live trade account. then i get an email after waiting the time frame saying it would release my profit after the $3,000 fees were paid saying they needed me to pay $5,000 for a wirex card that cost that much money but on the regular internet when searched its free to obtain. I have asked several times throughout the last week for my money back in regards to the initial investment of $501 plus now the $3,000.

0
1
Reported Address
Reported Address
Bitcoin logo
1MHwLU6hqHi7HcZENp4XsZQkYb2nNWGBLf

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo