Name of Complainant	Banai Singh
Date of Complaint	January 8, 2022
Name(s) of companies complained against	https://fxpremiertrades.com
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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Scammer name is steve waltrip as per his telegram channel. His telegram address “@SteveWaltrip” & his channel name ”

Dear sir….
I need your suggestion…..
One man opened a telegram channel named (FX PREMIER TRADE SEEVICES & BITCOIN MINING INVESTMENT) & his own telegram address @SteveWaltrip. He has scammed me by taking 3000 INR through Paxful …. As he asked me to trade with bitcoin and to purchase BTC on paxful …later he asked me to transfer that BTC to his wallet .& Also asked to register on his website ( https://fxpremiertrades.com/contact.php) … ..when I did transfer & registered then he asked me to wait for 6 hours to get profit… I contacted him after 6 hours then he asked me to visit on his website and to see my account…. I logged in on website ….I saw $820 there….but he asked me to deposit 12000 INR more if I want to take that money…. When I try to withdraw then what I see that the money showing on website are just numbers because when I click on withdraw the money go away…even I don’t know where … I didn’t put any wallet or account address …. Sir, He is running a Big Scam channel here on telegram…..

Please help me sir. I have all proof ready.
Please sir??
Please see attached file. There are screenshots in it but not in chronological order. Please see in chronological order.

Image Uploaded by Banai Singh: