- Report: #1520418
Complaint Review: TMX.cyou - Hong Kong
Reported By:
Toan -
Fountain Valley, CA, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
TMX.cyou
Hong Kong, China
Phone:
85261286792 wa 626-217-23
Web:
www.tmx.cyou or www.btc-d.vip
Categories:
Business Rating:
(1)
Tell us has your experience with this business or person been good?
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
Report Attachments
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A THIRD PARTY CONTACTED YOU (NORMALLY FEMALE) IN FB AND TRY TO BEFRIEND DRAW YOU IN, LEADING TO MARRIAGE AND KID. I JUST GOT SEPARATED.
THE SCHEME WILL STARTED LIKE THIS USING TMX INVESTMENT FIRM IN CANADA, LOOK VERY LEGIT. BUT YOU'LL SEE THE WEBSIDE, TMX.CYOU IS OUT OF CHINA. I DIDN'T KNOW ANY BETTER AT CRYPTOCURRENCY AND STARTED OUT WITH $1000, $10,000, $50,000, $500,000 THEN $1,000,000 CATEGORY.
EACH CATEGORY OF MONEY GIVEN YOU BETTER RETURN ON YOUR INVESTMENT FROM 25% TO 50%. EACK TRADING IS $100 IN THE BEGINNING TO $100,000 (50% RETURN ON MONEY). YOU WILL SEE YOUR INVESTMENT KEEP ON WINNING AND INCREASING AND YOU ARE HOOKED, AND IT SEEMS REALLY GOOD. THE OLD SAYING, IF ITS TO GOOD TO BE TRUE, BE CAREFUL.
WHEN YOU ARE OUT OF MONEY, THEY COMPANY WILL LEND YOU MONEY TO TRADE. I HAVE A BALANCE OF $1.8 MILLIONS AND BORROW $300,000 OUT. THEY WILL WANT YOU TO PAY UPFRONT $300,000 LOAN IN ORDER TO TAKE MONEY OUT. THIS IS WHERE THE PROBLEM LIES, I DON'T HAVE $300,000 LYING AROUND AND I DON'T EVEN TRUST THEM DEPOSITING MY $300,000 FROM MY REFINANCE.
I ALSO READ REPORT FROM FBI WEBSITE, THAT THEY MIGHT WANT YOU TO PAY A HEFTY TAXES IN ORDER TO TAKE THE MONEY OUT IF YOU DON'T GO WITH THE LOAN ROUTE.
BE CAREFUL OUT THERE, THESE PEOPLE DON'T CARE ABOUT YOUR FEELING, THEY WILL FEED ON IT JUST LIKE ME. I WONDER SOMETIME IF I CAN REALLY TRUST ANYTHING COMING OUT OF CHINA, EVEN THOUGHT I'M ASIAN MYSELF.
I'LL GET THE AUTHORITY INVOLVE, US, CANADA, AND EVEN CHINA BELIEVE IT OR NOT.
