I discovered them in September of last year; on showing interest in trading i was quickly called by an agent who convinced me to deposit $25k. Upon reading some reviews (which I should have done before depositing) I tried to withdraw my money.
Upon request to withdraw, I was asked to verify my account which was not done when I was depositing the funds. I was asked to verify the account several times and when it was finally verified there was sudden withdrawals of 3 months worth of inactivity fee. My account balance suddenly had $1k deducted, which I put in complaints request for. Instead of getting money in my account the witdrawal was rejected and I was hit for a further $5k
It’s Mind boggling that I was charged inactivity fee for an account that had not been properly verified, equally puzzling that verification was only requested when I wanted to withdraw my money.
I had to make series of complaints via ‘venom threads’ before I could get a sizable amount of my deposits back. They already took the ones they deducted initially….
Shameless scamsters!
10 months ago
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