- Report: #1484833
Complaint Review: FX Crypto Capital - Canoga Park CA
Reported By:
Anonymous -
Hollywood, Fl , United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
FX Crypto Capital
Cyprus 8b Canoga Park, 91303 CA, United States
Phone:
5073074674
Web:
Fxcryptocapital.com
Categories:
Business Rating:
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FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA
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I received notification of a new follower on Instagram by the name of @davin_trades. I chose to trade with him so he took me through all of the steps to be able to create an account with the website. Then he guided me through the process of funding the account through bitcoins which was done through my cashapp account. So anyone reading this, please beware if anyone asks you to do this because once it's withdrawn through bitcoin from cashapp, cashapp itself has no way of tracing or retrieving those funds ever again.
Your money is pretty much lost at that point. I know because I reached out to cashapp to see what I could do about the situation. Afterward funding the account through bitcoins by depositing to the company's wallet address, I had to wait til Monday so the funds could reflect in the account. The deposit was done on a Saturday which was no longer part of the trading week. Monday came around and everything started coming together.
I was able to see my first profit deposited and it continued as such all the way to Friday. Once Friday came, I received a message from "Davin" on whatsapp stating how I should upgrade my account because it's high trading time. I told him that I would if I could but I'd rather not be greedy, I was okay with $7,750 that was now in my trading account. An upgrade should be optional. But then I received an email from the company stating that if I didn't upgrade the account in the amount $2,513 I could risk losing all of my money and profits.
So not only were they forcing an upgrade that should be optional but now they were telling you the amount you need to upgrade with which also should be your decision. All of that seemed odd and very suspicious. "Davin" kept asking me what I was going to do, if I wanted to lose all of my money or not. He stated how other clients of his had upgraded and already received their withdrawals, etc. But I wasn't buying it.
I never made the upgrade deposit. I kept trying to see if it was other ways I could convince the guy to refund my money but it was no luck in that. 919-718-4016 is his whatsapp number. He sounds like he's from Afghanistan however the person he claims to be is actually Dominican Republic.
