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Scam of Bitcoin company name Flawless Trade

soujitsoujit Posts: 2
I am from India and on 1st Nov'20, I did the investment in a bitcoin company called Flawless Trade ( 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?


  • The_Geek_MHThe_Geek_MH Posts: 819 mod
    I am sorry to hear about this. If flawlesstrade is in fact a US company and in the US you should contact the CFTC and SEC, the FBI and your own local authorities. What I am going to say is this... I highly doubt this company is actually in the U.S. they are hiding on the internet and operating from ....? your guess is as good as mine.
  • parsevalparseval Posts: 12
    Very useful here!
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