FX-Chain scam

[Pmalek]

I replied on a social media advert I can't remember which but I think Facebook if not it was Linkedin

That's unfortunate. What is done is done. You have experienced yourself what devastating effects trusting Facebook and their ads can lead to. The reality is, they are scum just like Google who will take anyone's money to advertise and make visible whatever the person paying them wants. You will hopefully never make similar mistakes again. We now live in a time where you should consider every offer a scam unless prove it isn't. That's the best way to stay safe out there.   

[1714876717]

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[1714876717]

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[Apeterd]

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?

[PrivacyG]

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?

Whatever you do, if you ever are contacted by some 'company' claiming to help you get your money back then better come back here and ask us about its reputation than do a deal with them.  Because there have been a few scammers out here which claimed they would do fund recovery in case of scams but instead further scammed the users out of money and personal documents.

To spread the word about them, I suspect the Scam Accusations board is what you are looking for.

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Regards,
PrivacyG

[Bitcoin_Arena]

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.

Sorry about the loss. Tracking such money from anonymous criminals is almost impossible.

The site is a complete scam, with other possible scam companies sharing the same address on their websites.

a company organized and existing under the law of Saint Vincent and the Grenadines, with its registered office at Beachmont Business Centre, 161, Kingstown, Saint Vincent

1. fx-chain.com

This Client Agreement is entered by and between TSA Limited (the “Company”), trading as FX Chain, a company organized and existing under the law of Saint Vincent and the Grenadines, with its registered office at Beachmont Business Centre, 161, Kingstown, Saint Vincent

2. fxbullion.com

This Client Agreement is entered by and between Mandal T. Limited (the “Company”), trading as FX Bullion, a company organized and existing under the law of Saint Vincent and the Grenadines, with its registered office at Beachmont Business Centre, 161, Kingstown, Saint Vincent,

[Apeterd]

thank you all for your help, has anyone dealt with these before?
www.ici-agency.com

[Bitcoin_Arena]

thank you all for your help, has anyone dealt with these before?
www.ici-agency.com

No one has certainly dealt with such a service here because it all looks scam, or they are trying to impersonate law enforcement agencies. Have they asked you for a "fee" so that they can help you "investigate" or "recover" your accounts? If they have, please don't send them any money.

The website has lots of red-flags, including copy-paste Shutterstock images from the web.

Like this one of their purported team



A quick check and it is stock image

https://www.shutterstock.com/image-photo/portrait-businesspeople-27873424

[Natalim]

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?

The scammed trick has played around and you always be careful in dealing with new projects as most of them turn into scams.
Though I'm not saying you are a lazy person but because you neglect to do the research about this project, you just brought yourself to such a scam thing. Perhaps, a typical kind of scam is easy to detect and but you still dare to try it, and that's it. You can't take back your money from them and I don't find it is necessary for you to make contact with them, sound hopeless anymore. You dare to move on and make this a lesson for the future investment.