date
22 June 2021 Tuesday. 08:12:06 UTC
scammer/abuser
Coin2fx.com
description
I filled in a form online to Coin2fx. They phoned me back, saying if I deposited 250£ into their forex trading, they could make me a good amount of money, so I did. They phoned me back a few weeks later saying my account was doing well, and they needed more money, but originally, they said it would only be 250£. So, I said I would think about it. They then phoned me back a few days later asking for more money. I told them I didn't have it. They then said my investment had collapsed, and I had made no money. I also did the same thing with a company, selling themselves as Vechain holdings. I also sent them 250£. The manager said his name was Philip. He also phoned back telling me my investment was doing well, this was just before the covid, he also asked me to send more money. I told him to wait I was trying to get some money together. He just stopped phoning, I tried to get hold of him and couldn’t, I also deposit about 350£ into a company called Trade 360. He wanted me to send about 7000£ and he would make me a good profit, I told him I didn't have that much he got rude and aggressive with me, telling me to sell something, asking if I had a car or caravan, to sell. I didn't like his attitude so I draw out about 240£, I had in that account. I had been trading and had lost the rest, about 40% I lost. That company is regulated. I cannot remember the name of that manager; I think he said it was Mike. I then got called a few days later from a company called Profitex and had to deposit 100 pounds into, their account, which I did. They phoned me, told me open any desk. I did, they installed their app, showing me what to do, they made me 20£. They said look how easy it is, I said I was impressed. Then they said I must put more money into it, I laughed, and said I didn't have much. They got aggressive with me and threatening. So, I put the phone off. When a stranger number came on, my phone, I just didn't answer it.
