- Report: #1518694
Complaint Review: iqxpressfxtrades -
Reported By:
Danny -
San Juan Capistrano, United States
Submitted:
Updated:
-
Author Confirmed
Why?
iqxpressfxtrades
United States
Phone:
1.210.728.6457
Web:
iqxpressfxtrades.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
iqxpressfxtrades.com Kathy Barnette (not the senator that has the same name) Kathy Barnette is an investment scam artist - stealing money under false pretenses.
I was approached by Ms. Barnette on Instagram, (see @kathy_barnette90), on Tuesday, May 10, 2022, who told me that she had 6 years of Forex day trading in currencies, and assured me that she could make my investments grow - referring me to her company's website (there is no company - only Kathy), to deposit $500.00 worth of bitcoin. She said she would take 15% of my profit. I agreed.
I made the depostit. Within 2 weeks, the website showed that my $500.00 was now worth $10,000.00. It was then that Kathy texted me on WhatsApp (won't talk live on the phone - red flag), and asked me for $7000.00 more in Bitcoin. I began feeling something was wrong. I gave her $1000.00 instead.
Within 2 more weeks, the website said I now possessed $337,000.00! I knew that this kind of turnaround was sketchy at best. I decided to withdraw $37,000.00 to my bank. When I did, the site said the withdrawal was in process.
Immediately, Ms. Barnette calls me and says that I need to take out my entire profit. I sent it all to my Bitcoin account. Again, the site said it was in process.
3 days later, I contact this deceiving woman who says the process won't go through because I need to pay her $56,000.00 (what she claims is her 15%) before it will. I told her to take it from my profits - just line any legitmate investing firm would. She said it is against company policy. (There is no company, and very likely no profits except what they suck out of innocent investors.
I asked her to just return my $1500.00 and we'd call it a day. She refuses. So, please don't let this woman or her website steal your money. Pure 100% SCAM!
1 Updates & Rebuttals
