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  • Report:  #1514392

Complaint Review: Top FX Trades

Top FX Trades Thomas Benjamin, Top FX Trades, Stefan James Impersonator Crypto Investment Fraud at TOPFXTRADES.NET Athens Texas

  • Reported By:
    Aephos — Edinburg Texas United States
  • Submitted:
    Mon, December 13, 2021
  • Updated:
    Tue, April 05, 2022

Thomas Benjamin is an impersonator of the famous Youtuber Stefan James. At the beginning he started asking me to invest on his website called www.topfxtrades.net he asks you to choose from 1 out of 3 different types of porfolios to invest with different rate of returns. I started with an inital $300 and never saw any returns. He advised that my earnings were a total of $370.

After 3 days of initial investment he told me there was a $200 dollar trade fee I needed to pay, which I told him I would not pay him until I transferred my earning out. Once I tried transferring my money out, he told me it would be instant, after that Top FX Traders froze my account from trading and never made my deposit request to coinbase and kept the money. Be very careful of this website as this is clearly a SCAM. www.topfxtrades.net 





1 Updates & Rebuttals


Karl

Highlands Ranch,
Colorado,
United States

"FACES OF POVERTY POEM”...

#2Consumer Comment

Mon, December 13, 2021

is only available at this site. Just type in 560128 and it appears in the comments section at Ripoff Report #560128.

Thank you

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