“SAME SCAM ORGANIZATION:
Eagle Trading
IDFPsolution.com
IDFPplatform.com
FXStone Financial
Stonesolutiontech.com
I saw an ad on YouTube offering to teach investing. I contacted them. They offered to start with $200, then they grew my money into $600 within a month, then they asked to invest a little more and a little more. Now the balance is $4365 and i decided to withdraw, but I can't, they keep telling something is wrong, or I did something wrong, I have been trying to withdraw for the last 11 days. They speak English and Russian
They were encouraging me to deposit at least $50,000 dollars with them, but:
1) there is no built-in transaction history on their platform IDFPplatform.com! There is no company logo on the IDFPplatfrom site login page.
2) Out of all listed withdrawal methods, they say only one is working via BITCOIN and you can only withdraw $250 USD per day. I tried $250 via BITCOIN and nothing happened.
3) According to them I can't withdraw without permission of assigned advisor, and but I can't connect with him because when I said I want to withdraw instead of deposit - Daniel Levin 878-201-4562 is busy all of the sudden. Same with the operator who conneected me to Daneil Levin, Katherine Riftine 478-304-3254, also busy.
4) IDFPplatform.com and IDFPsolution.com - the domains they use, they are very young recently opened domains ( Nov 7th, 2023). Seems like they close and start new companies frequently.
5) They are possibly related to IDFP, IDFPOWER, IDFPOWERIE
6) IDFPplatform seems to be using a name similar to already established company ("Independent Financial Partners" and "IFP" is registered with FINRA) to fool people into investing with them”