| Name of Complainant | |
| Date of Complaint | December 22, 2020 |
| Name(s) of companies complained against | Forex Bitcoin Company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am from India & I don’t know how to receive help in case of being scammed in Bitcoin Investment Multiplier scammer from US, North Carolina (as claimed by the scammer).
I seek urgent help in this matter so that other people can be protected from online frauds. These scammers are scamming people worldwide.
Website: https://cryptotradingmarket.com/ (Scammer’s website)
Bitcoin Wallet Addresses of the Scammer where I made payments through Bitcoins worth $2000 approximately.
1Kf34Y6t5WnWj372ck1zTmRAZ7r22WfJCW
17Gd1rWcS6FCZ1kraFSrEAwLn3qjJwmL5Z
18cyE6qo3UWRcc22dVzbhSAWo1gnL2Fjy6
1L8UwhTro3zwshr7HqLjtU5Xo1rVLCt9UP
Company Name- ‘Forex Bitcoin Company’ (Channel available on Telegram)
Trader name- James Jackson (available on Telegram with same name)
Details: Hi Team, I have been trapped by ‘Forex Bitcoin Company’ (Channel available on Telegram) & their Trader name James Jackson (available on Telegram with same name). I deposited initially 100$ with a refund of promise $1100 the very same day.
Then I received another email from them next day stating that under Promo offer, they have re-invested my profits and I will need to $350 dollors fee
I paid and then they said I need to pay $1000 approval fee for profits to be withdrawal into my account. i paid them $1000
Then again, they asked me to pay commission fee for the last time of $300 for profits to be credited into my account. I paid $300. Now, again they are asking me to pay $1600. Bloody fake people looting innocent people across the world. I want all my investment back and want to stop these scammers so that they don’t make fool of more people like me.
Please assist.
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