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Report: #1495184

Complaint Review: bitcryptosignal.com -

  • Submitted:
  • Updated:
  • Reported By: Anonymous — United States

bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me

*Consumer Comment: I was a victim

*Consumer Comment: Change

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SCAMMER ALERT LEONARDO SMITH (https://www.facebook.com/Leonardosmithfx) (WhatsApp +15599214663) SCAMMER ALERT

SCAMMER ALERT BITCRYPTOSIGNALSCAMMER ALERT

This site is a total scam and its account managers are told to get as much money as possible.

On day 1, they first tell you to use WhatsApp to communicate, then they give direction to set up bitcoin wallet and website. Again each step must be done in order, no additional information is given until the step is completed. Then they give you a "broker" address to send the "investment". Each deposit requires a screen shot for verification. So after the first "investment" you are told that in 7 days you will have the promised profit. Only that is not the case.



On day 2, I was told to look at the company site and it was up several thousands of dollars, but then I was sent an email with the following: "Due to your minimal investment capital, your trading account is currently reading too slow and is currently facing a system drop-down. your trading account has been suspended to avoid loss of investment, the broker requires an upgrade on your trading Account from Basic Level to a preferred level of your choice." the prices per level were: Silver     cost  $1,950   profit $4,000,00;  Brass       cost  $3,150    profit $7,608,00; Platinum    cost  $4,450    profit $9,250.00; Diamond     cost  $6,100    profit $12.200.00."  The account manager tells me not to worry, there will be no additional fees, and that any money paid for the upgrade will be added to my investment account. So, I paid for the lowest level.  Again, after providing the screenshot for proof, I am told to wait for my profit as there are no other fees.





On day 4, I receive an email stating the following: "Your account trading status is currently 71% near to completion an error occurred due to low signal applications breakout..... You are required to connect MT4+1 trading signal to your trade account to avoid total lost of trade..   Kindly note that this signal cost { $3,110.00 }  ..you are required to make payment to the broker bitcoin address.. " Again the account manager tells me not to worry, there will be no additional fees, and that any money paid for the upgrade will be added to my investment account. So, I paid for the fee.  Again, after providing the screenshot for proof, I am told to wait for my profit as there are no other fees.

On day 6, the account manager requests my bitcoin wallet address so that the company can send me a "Good Faith Payment" to demonstrate they are not crooks.  So they send me $200. Then I receive an email stating the following: "All trading account are expected to pay the brokers TAX fee for trading for an expatiating period of time. We CANNOT see your profit sent through due to this demand, until this final REQUEST IS MET. A TAX (TIME EXTENSION FEE) fee of 0.917888 BTC  {{$8,220.00}}  is Demanded for the withdrawal to be processed to your Bitcoin Wallet...You`re adviced to pay this fee within 48hours or your transaction will be cancelled.

You will receive your money in less than 30mins when you make the TAX payment." At this point I am furious and words go back an forth. I am again assured that once paid, all money paid towards my investment account and any profits will be sent to me within 30 minutes. So, I paid for the fee.  Again, after providing the screenshot for proof, I am told to wait for my profit as there are no other fees. 

After waiting more than 3 hours (the account manager texting me the whole time asking for patience while he withdraws my monies to send to me), I receive a text from the account manager telling me "that now there is a permitting issue that requires me to send {$2,200} within 3 hours or my transactions will be cancelled."  So, I paid for the fee.  Again, after providing the screenshot for proof, I am told to wait for my profit as there are no other fees. 

On day 7, I receive the following letter: "CONFIDENTIALITY OF FUNDS INSURANCE POLICY...NVESTORS SHALL BENEFITS (I) A 20% costs free of any cost caused by the INVESTOR, (ii) insurance policy covers only 20% of any cost of funds tracking or upgrading on reversal, (iii) Investors fund are always safe on the BLOCKCHAIN network FOR HIGHER SECURITY INTENCITY." I am told that to finally receive my profit which has grown significantly on the company's site that I need to pay 20% of the account balance and then and only then will I receive all of my money including the profit. I refused. The account manager tried to reassure me, similar to before, that this is the last fee (same as all the other times) but I refused.

I don't know what is going to happened, I deleted the APP we were using to communicate because I am out of over $17,000 dollars due to all of the banking and bitcoin purchasing fees. So I advise anyone to not use this company (which the website functionality does not work at all, it is just a picture basically) or the services of LEONARDO SMITH (https://www.facebook.com/Leonardosmithfx) (WhatsApp +15599214663)

This report was posted on Ripoff Report on 05/13/2020 10:21 AM and is a permanent record located here: https://www.ripoffreport.com/report/bitcryptosignaldotcom/fxcryptomaxdotcom-scammed-1495184. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Consumer Comment

I was a victim

AUTHOR: Edward - (United States)

POSTED: Friday, May 29, 2020

I was also a victim of this site i had lost over $2500 to them but i wasn't just willing to let go of my money so i had to reach out to a financier cryptographer timdraper@ financier.com who assisted me in recouping my money back from them 

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#1 Consumer Comment

Change

AUTHOR: RICK - (United States)

POSTED: Wednesday, May 13, 2020

Laws change, and I'm not surprised you have to show an ID now. Everyone should. You are not being ripped off, you are just too stubborn to follow the rules and do what is asked.  Your disability has NOTHING to do with it, and you are NOT being ripped off in any way. Quit complaining and do what is required.

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