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Author Topic: Am I in a Scam?  (Read 459 times)
FreshlyDressed (OP)
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July 26, 2019, 03:58:30 PM
 #1

Hello, I've been approached by a FOREX trader and Bitcoin Miner on Instagram. They've told me to setup an account on a website www.aquilaoption.com. I've invested a sum and they are asking for more to invest in. No trading activities has been done, but with a lack of a phone call to discuss this and continuing to dodge the idea of a phone call, I feel as though I am in a scam. But I want to get this SOB, can anyone on here validate the website with past experiences or if it is real? I am new to this and wanted to invest my hard earned money, but I feel as though I will never get it back again and feel really stupid.  Embarrassed
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OmegaStarScream
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July 26, 2019, 04:12:09 PM
 #2

It's a Ponzi scheme that you should stay away from. Even If they start paying you at first, it's just a matter of time until they run with everyone's funds. If you truly want to invest, buy bitcoin and hold for the long term.

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BigBoom3599
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July 26, 2019, 04:14:46 PM
 #3

Absolutely a scam. If anyone approaches you privately you should always be wary, even more so when they start promising you things like money. I hope you can get out ASAP.
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July 26, 2019, 04:18:22 PM
 #4

This HYIP Ponzi scheme is a scam that you must avoid at any cost. These websites ruin the overall reputation of cryptocurrencies such as Bitcoin and to be honest it is a real shame. I also find it quite ironic that websites such as these can get HTTPS-secured so easily. Do not trust - just look at the resolution of their logo on their website. SCAM ALERT
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July 26, 2019, 04:22:08 PM
 #5

Internet marketer here. If there's anything you're going to get from Instagram direct messages, it's either scams, or simply spam; and 99% of the time, they're going to be from spam bots. If you have a successful trading platform, chances are, they would advertise their service like how most legitimate businesses do: via Facebook/Google/Instagram ads. Not through DM spams.

Not to mention that the information on their website's landing page is shady. Hopefully you didn't give them that much money.

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July 26, 2019, 04:32:15 PM
 #6

Hello, I've been approached by a FOREX trader and Bitcoin Miner on Instagram. They've told me to setup an account on a website www.aquilaoption.com. I've invested a sum and they are asking for more to invest in. No trading activities has been done, but with a lack of a phone call to discuss this and continuing to dodge the idea of a phone call, I feel as though I am in a scam. But I want to get this SOB, can anyone on here validate the website with past experiences or if it is real? I am new to this and wanted to invest my hard earned money, but I feel as though I will never get it back again and feel really stupid.  Embarrassed

The sad truth is that you got scammed. Probably some "wizard" will approach you next saying how he can help you take revenge, and if you trust him too you will get scammed again.

It wouldn't make any difference if you actually talked to someone of these guys on a phone. Phone scams are on the rise.
I'm advising everyone to watch kitboga's twitch. He is baiting scammers on phone, live everyday. You will have a good time and learn a lot of their tactics.

https://www.twitch.tv/kitboga


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July 26, 2019, 04:34:50 PM
 #7

Even in their FAQ they refer to themselves as a 'HYIP', high-yield investment program, literally a ponzi scheme. Some of them even just take the money without paying its early members.

The site claims to accept fiat deposits, i.e. payoneer, advcash, etc. in addition to cryptocurrencies, if you paid in fiat money, see if you can make chargeback and report them for fraud, as it doesn't seem the website adequately informs what the user is 'investing' in.

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July 26, 2019, 04:42:25 PM
 #8

Thank you for everyone's reply. It makes me feel a little bit better to get your input on the subject. I didn't invest a lot, but enough to be pissed off about it.

Now how do I report this so that nobody else gets duped into this.. I feel so stupid. The graphics and everything on the website just oozed slime ball as I was entrusting this woman who is refusing to have a phone call or face-to-face meeting.

I really started to question when he or she or whoever I'm talking to came on to me.... That's when I reached out to my financial institution and came on here.

Can't thank you guys enough for your input. Made me more angry to get these SOB's though....  Angry
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July 26, 2019, 04:52:09 PM
Last edit: July 19, 2023, 09:35:19 PM by logfiles
 #9

It's a ponzi scheme which translates to scam mate. Sorry about it but it could also be a lesson to learn as you may encounter more of such soon. Do not be fooled by the website's graphics


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July 26, 2019, 05:09:12 PM
 #10

Why do you believe someone for an invitation to invest in something unclear, this is a bitter experience for you and hopefully it is not easy to believe in this kind of thing, it is important to analyze things that are not clear before falling deeper because you will be trapped in it
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July 26, 2019, 05:26:43 PM
 #11

Thank you for everyone's reply. It makes me feel a little bit better to get your input on the subject. I didn't invest a lot, but enough to be pissed off about it.

Now how do I report this so that nobody else gets duped into this.. I feel so stupid. The graphics and everything on the website just oozed slime ball as I was entrusting this woman who is refusing to have a phone call or face-to-face meeting.

I really started to question when he or she or whoever I'm talking to came on to me.... That's when I reached out to my financial institution and came on here.

Can't thank you guys enough for your input. Made me more angry to get these SOB's though....  Angry

You can contact your country's SEC to report such fraud company. 



Its a good thing that you asked in this forum and learned  your next move .  Truly, HYIP is tempting since the promised profit is too huge in a short span of time but the problem is often times this ponzi scheme collapse even before you get your ROI. 

I have lots of experience regarding this kind of system since lots of my friend had been a victim of this kind of investment scheme, not saying I also invested in this kind of scheme and the result, I lost 50% of my capital investment since the company shutdown and owner were no where to find.

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July 26, 2019, 06:08:30 PM
 #12

are you serious my friend? there are tons of trustworthy website and you think about to trade where you heard first time.is it too easy to fool people?really i cant believe it.

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July 26, 2019, 07:33:49 PM
 #13

If there is no trading discussion going on, then I think you are in a scam. Do not invest more money into this website, it will be better you withdraw the money you have invested in already.

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July 26, 2019, 08:20:42 PM
 #14

It's obviously a scam scheme, you have to run as fast as your leg can carry you. Please, be aware that if anyone first private chat you on any platform it's almost certain it's a scam. Good you haven't invested much.
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July 26, 2019, 09:11:47 PM
 #15

Cannot determine that what you are experiencing is something that makes you doubt and feels that lies will occur. I myself do not and do not know www.aquilaoption.com and it is not wise to determine it. I only analyze from your story, it seems that you yourself are also doubtful. you better invest in bitcoin and ethereum which can be ascertained.

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July 27, 2019, 02:26:05 AM
 #16

Hello, I've been approached by a FOREX trader and Bitcoin Miner on Instagram. They've told me to setup an account on a website www.aquilaoption.com. I've invested a sum and they are asking for more to invest in. No trading activities has been done, but with a lack of a phone call to discuss this and continuing to dodge the idea of a phone call, I feel as though I am in a scam. But I want to get this SOB, can anyone on here validate the website with past experiences or if it is real? I am new to this and wanted to invest my hard earned money, but I feel as though I will never get it back again and feel really stupid.  Embarrassed

Obviously, you've been scammed, the site is new there are no traffic data on Alexa, you should first post and ask the community for verification first before investing, and it's a Ponzi scheme, the community is against investing in  Ponzi scheme, because they will eventually shut down and run away after getting sizeable amount of money.

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July 27, 2019, 02:29:45 AM
 #17

Chances are, if you are having to ask that question: you already know the answer.
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July 27, 2019, 12:33:38 PM
 #18

There is no need to continue the discussion further. OP already knows what happens to him and hopefully, he can learn a lesson from it. Anyone should realize by now that having a 100% return in 30 days from an unknown website is a scam, ponzi, or whatever it is. In short: don't believe and use your hard-earned money wisely.

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#SWGT PRE-SALE IS LIVE


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July 27, 2019, 02:21:07 PM
 #19

The answer is pretty obvious I guess this is the first time that you got scam because you did not do what is the right thing to do and that is doing due diligence, obviously if it's too good to be true it's a warning sign, you should have posted it here first before investing.

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www.Crypto.Games: Multiple coins, multiple games


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July 27, 2019, 02:39:19 PM
 #20

Hello, I've been approached by a FOREX trader and Bitcoin Miner on Instagram. They've told me to setup an account on a website www.aquilaoption.com. I've invested a sum and they are asking for more to invest in. No trading activities has been done, but with a lack of a phone call to discuss this and continuing to dodge the idea of a phone call, I feel as though I am in a scam. But I want to get this SOB, can anyone on here validate the website with past experiences or if it is real? I am new to this and wanted to invest my hard earned money, but I feel as though I will never get it back again and feel really stupid.  Embarrassed
The website seems to be completely new. Only one matching result when you google aquilaoption. High chance is website is a scam. Why would a random FOREX trader and Bitcoin Miner approach you and tell you to invest on a random website? Because they want to scam you your money. 100% return in 30 days? Man, that offer is too good to be true. Like Omega said, this is a ponzie scheme. Don't invest anymore. Try getting back your money (highly unlikely to get it). If you fail, just leave it.

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