Date:Tue Dec 24 2024Tokyo:3:57Sydney:5:57New York:13:57London:18:57CET:19:57
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Scam of Bitcoin company name Flawless Trade
Sir,
I am from India and on 1st Nov'20, I did the investment in a bitcoin company called Flawless Trade (flawlesstrade.com). The investment was done through one of the Account Manager called Christian Conner, who was approached me through LinkedIn. As per the company policy, I invested $500 to generate good profit (which was communicated by Account Manager and company staff as well). My investment and profit was live and I saw that, profit is generating, but whenever, am asking to withdrawal my profit, they are charging different fees and I paid the same. The amount was $50 to $200. I paid the same on every occasion to withdraw the profit, but not able to earn single $. After doing the last payment of $100, they demanded another $320 to release the profit. Then, I fill it is a scam and they are just snatching the amount from my end. Till today, I paid near about $1500 without earn a single $. Had tried to reach over their email address but every time, it was failed to deliver. Would anybody can able to help me, how this can be recovered? Am not sure, an Indian, can do complaint against USA company from India or I can recover the money?
Thanks
Soujit
I am from India and on 1st Nov'20, I did the investment in a bitcoin company called Flawless Trade (flawlesstrade.com). The investment was done through one of the Account Manager called Christian Conner, who was approached me through LinkedIn. As per the company policy, I invested $500 to generate good profit (which was communicated by Account Manager and company staff as well). My investment and profit was live and I saw that, profit is generating, but whenever, am asking to withdrawal my profit, they are charging different fees and I paid the same. The amount was $50 to $200. I paid the same on every occasion to withdraw the profit, but not able to earn single $. After doing the last payment of $100, they demanded another $320 to release the profit. Then, I fill it is a scam and they are just snatching the amount from my end. Till today, I paid near about $1500 without earn a single $. Had tried to reach over their email address but every time, it was failed to deliver. Would anybody can able to help me, how this can be recovered? Am not sure, an Indian, can do complaint against USA company from India or I can recover the money?
Thanks
Soujit
Comments
Hi
I from South Africa I was first put my trading with the company called coins crypto legacy , I started as they promised but when i supposed to withdraw they said I have to upgrade the account I tried to talk to them but I failed because they already locked my account so I can't withdrawal the same thing happened to another company cold DCG Trading they said the same both companies are from USA help what can I do to get my money back?
Phila
I also got scam from same website people... They also asked to do same thing.. Please help me how I get my funds back..