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Penipuan Investasi Titip Dana
FX993
Indonesia
2024-03-27

Amount $7500

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CONTENT For all members in this group who know this person, his name is EKSANUDIN. Please be careful if you try to offer investment or entrust investment funds for trading (be it forex trading or other forms of investment).I am a victim of Exanudin's fraud using the forex investment mode which occurred in July 2020 with a loss of 75 million.Initially I met Eksanudin in a trading group, then he offered to invest in forex trading and promised a return of 25% per month, then after 6 months the capital was returned. When offering investment, Eksanudin assured me that he wanted to build an Islamic boarding school from trading proceeds. Previously I asked him what if the trade lost, he said it was impossible because he was trading with small lots. In essence, at that time I believed in his trading abilities and sweet promises.But it turned out that after a month had passed, the promised money was not given to me, instead he said he lost all his trading because he overslept and forgot to set a stop loss and asked me to add capital (top up) while recovering. From there I suspected that I had been deceived.I kept all evidence of the chat agreement when he offered investment, including proof of transfer and photos of exanudin.Through chat I urged Eksanudin to return my money, but he insisted that all trading funds had been lost.Because I pressured him to take responsibility, he blocked me and I lost contact with him.I pocketed all the evidence.
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How can I get back 3500eur
FN
Ireland
2024-03-24

Amount $3787.21

Replied
CONTENT I was introduced to Trading by Macrofxtrade agent Busisiwe Ngwenya (https://www.macrofxtrade.com) it all sounded legitimate. She asked for a minimum investment of 350  , we use Euros and return of 4000 in 5days , she was extremely convincing. She registered my details with Macrofxtrade, passport verification etc which made it look normal.  She assisted me with making a bit Panda account for money transfers. I deposited my first 400 as explained that there was transfer fees etc. At this stage the account she created at Macrofxtrade looked live and all needed was to get the investment in to start the trade. After the transfer was done , the trading session begun, after 5 days it didn't complete and it was showing the money made so Far, Busisiwe Ngwenya asked for a 1000 to upgrade the account to complete the trade, she explained that this doesn't happen often in order to get the funds we need to upgrade the account. I stopped for a month and didn't want anything to do with it . She would contact me time to time convincing how this is going to work.  Eventually I paid the 1000 Euro and the trade ended... The metrics showed that I had made 16000... When it came to withdraw funds, I was shocked to hear that you must pay commission upfront if 4200.. The company charges 25% of your profit when trade ends .I argued with her that I had not received any profits, how can a commission be paid upfront? She spoke to her managers and she told me to pay half 2101 inorder to receive profits.   and promised that there was no more fees .  I will receive my funds in 24hrs once the money was paid. When it came to transfer profits there was a problem and asked me to contact Coinbase finance as they were goin' to send profits.  Coinbase asked me for 3000 inorder to receive my funds and they were extremely rude. I got no profits and was told to behave like a woman not a man. Im launching a complain via FBI. These companies needs to be stopped.
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