Bitcoin Forum
June 05, 2024, 02:55:43 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: FX-Chain scam on: June 06, 2022, 08:31:23 AM
thank you all for your help, has anyone dealt with these before?
www.ici-agency.com
2  Economy / Scam Accusations / Re: FX-Chain scam on: June 05, 2022, 07:14:28 PM
Well I can confirm what everybody suspected that FX Chain was a total scam they have closed my account and emptied the balance of 148,000 USD on MT5 if any of it was real.

can anyone suggest ways for me to spread the word about these , on which sites etc so that no one else will be scammed and any ideas on any potential wayd of recovering my money?
3  Economy / Scam Accusations / Re: FX-Chain scam on: May 26, 2022, 11:06:58 AM
I replied on a social media advert I can't remember which but I think Facebook if not it was Linkedin
4  Economy / Scam Accusations / Re: FX-Chain scam on: May 26, 2022, 08:46:08 AM
Thanks Pmalek,

The FX name is the same as the audio software but this is fx-chain.com has anyone else come across this site?

They are still answering their phone and e-mails but I suspect they are buying time
5  Economy / Scam Accusations / Re: FX-Chain scam on: May 24, 2022, 06:30:02 AM
Thanks for your help everyone, looks like I have been scammed for £25,000!!!! Is there any way I can get this back?

When I asked about deducting fees from my account as opposed to me paying them upfront I got the following reply


"The fees cannot be deducted from your account as the funds are being held in a segregated accounts"

I presume this is all part of the scam! They did pay me back 250USD a few weeks ago, I wanted to make sure I could make a withdrawal before I put more money in.

Because the Crypto transfer is getting blocked and apparently now returned they are sending me a international bank transfer today which can take 3 days, I have asked for proof from the bank that should come this morning.

They are still answering the phones and e-mails so at some point I guess it will all go quiet
6  Economy / Scam Accusations / Re: FX-Chain scam on: May 23, 2022, 07:50:19 PM
Thank you for your reply, I cannot find any bad reports on them anywhere only good reports.
The profit I have earned on Algo trading and special trades has been very good but the problem has been withdrawing the funds  Sad
7  Economy / Scam Accusations / FX-Chain scam on: May 23, 2022, 05:00:19 PM
Hi I am new to this and have invested in FX-chain and a month later I am trying to withdraw money and there is a issue paying into my TAP account.
FX are asking for money up front for chargers to release the money and then asking me to send them more money to release a blocked amount coming into my wallet?
Has anyone else been scammed by FX-Chain?
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!