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Scammed by Melanie/Tim Jacobs and OsmosisFX
Virginia E
United States of America
Oct 17, 2023

Amount --

Replied
CONTENT Melanie is a scammer and also a thief. She stole my money after telling me to pay 24% (INSTEAD OF 20%) tax of $22,993.33 into a Bank of America account called Topwind LLC to be able to withdraw my funds. Unfortunately, after I paid the above amount to be able to withdraw my money; instead she withdrew my earnings of $104,207.73, which added to the tax I paid, totals $127,201.06. When I realized that I was not receiving my money, I went to my bank as was requested by Bank of America. Shortly after I filed the fraud claim with my Wells Fargo bank, Melanie withdrew the money at the Topwind LLC account and also closed the account; even though my bank said the fraud claim was accepted by the authorities, but they could not recover any money was me because the account was already closed.
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Scammed By OsmosisFX
sks72712
United States of America
Aug 27, 2023

Amount --

Processing
CONTENT I have invested 51K USD in forex with osmosisFX(MT5 Account- 637097) lead by Melanie(631-437-9339/585-401-5638) and Jacobs(818-492-7747). Including profit I have 118K with osmosisFX.When I made a request of withdrawal for 50K(my taxed amount) they asked me to pay 10% additional tax which is 6786.52 USD as per their calculations and rejected my withdrawal request. Then I made a withdrawal request for 20K again it was denied. I asked Melanie that I'll pay tax amount via bank account she is insisting to pay via crypto as it falls below 10K. They revoked my access from osmossisFX webesite. I searched through the internet and found they are scammers. Even I pay the taxes which they are asking for they will not allow me to withdraw my own money. Please help me to recover my money. I am going through mental trauma.
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Osmosis FX Finance.
Julia Abrahan
United States of America
Aug 17, 2023

Amount --

Processing
CONTENT I was invited thru What's up to be part of a Forex Trading Group whose mentor was Mr. Timothy Jacobs and Melanie S as administrator. Mr. Jacobs Phone number listed is (330) 537-8496 and Melanie S ((518) 316-7870. I deposited a total of $215 ,170.00 plus $150,000.00 taxes to have the investment funds of $1,674,926.30 required upfront to withdraw the funds. The account # is 636731. This was a month ago. The funds have not arrived and now the adminitrator is telling me that Osmosis are incurring some financial problems like the Silicon Valley and recomends me to pay $20,000.00 for a VIP membership to expedite the withdrawal process. Please help me recover the total of $365,170.00 .Thank you.
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