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Terbaru Terhot Dibalas Ditutup
Scammed by Melanie/Tim Jacobs and OsmosisFX
Virginia E
Amerika Serikat
2023-10-17

Jumlah --

Dibalas
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
Amerika Serikat
2023-08-27

Jumlah --

Dalam proses
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
Amerika Serikat
2023-08-17

Jumlah --

Dalam proses
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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Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

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