Author

Topic: [SCAM] 24-forexoptions.com (Read 123 times)

newbie
Activity: 2
Merit: 0
August 05, 2020, 08:53:40 PM
#5
Let me try to follow the format of reporting.

What happened::

Contact by "Irene Amine FX" from LinkedIn on this proposed plan:

With a minimum investment of
$500 earns you $4,550 on a 5days trade.
$1,000 earns you $6,050 on 5days trade. $2,000 earns you $9,100 on 5days trade. $3,000 earns you $13,400 on 5days trade. $4,000 earns you $15,850 on 5days trade. $5,000 earns you $17,020 on 5days trade. $6,000 earns you $19,000 on 5days trade. $7,000 earns you $21,600 on 5days trade. $8,000 earns you $24,150 on 5days trade. $9,000 earns you $27,220 on 5days trade. $10,000 earns you $29,780 on 5days trade

The higher your investment the higher your profit earned.



Scammers Profile Link: https://www.linkedin.com/in/irene-amine-fx-2101971ab/

Reference Link:

Amount Scammed: USD570 (+transaction fees that amount to USD640)

Payment Method: bitcoin.com wallet

Proof of Payment: Hard to cut and paste all the image here.

PM/Chat Logs:

Dear costumer
All trader are aware of the investment plan and I believe trader Mrs Irene have gave you the investment plan, she is one of the best trader we have in our platform.
Before you can make any transactions with your trade account you most first upgrade to commence any transaction, as your trade is on pending.
Thanks for your understanding.
24-forexoption platform.

---- On Mon, 03 Aug 2020 08:37:29 +0100 xxx wrote ----

This is not my understanding of how it works.
My trader didn't tell me I MUST top up the investment to continue trading before I can withdraw the profits.


Additional Notes:
sr. member
Activity: 574
Merit: 272
Buy Bitcoin!
August 05, 2020, 06:54:39 AM
#4
You put USD570 into the site?
Did you really believe someone was going to double the investment in 60 seconds?

Sorry to hear, but how come you didn't think about the investment? I mean that amount of money would hurt me a bit and the first thing coming to mind hearing and reading the crazy claims on the site.

If it sounds too good to be true, it probably is... Undecided
legendary
Activity: 1834
Merit: 1208
August 05, 2020, 06:51:06 AM
#3
You need to follow the instruction from @acroman08 above. Besides of that, I'm pretty sure this is a scam project.



Quote
24 Forex Options using advanced investment techniques, such as financial leverage, guarantees huge profits even at the currently fluctuating rate of cryptocurrencies. When starting cooperation with us you have a 100% guarantee that you will not lose your funds, but you can only gain.
1. Promise to get profit up to 100% in 60 seconds without any risk, this sound to good to true! Classic ponzi scheme.


2. Claiming the site has been built since 2013, while data in WHOIS created on 2020

Quote
Domain Name: 24-FOREXOPTIONS.COM
Registry Domain ID: 2523398504_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2020-05-07T19:30:08Z
Creation Date: 2020-05-07T19:27:45Z
Registry Expiry Date: 2021-05-07T19:27:45Z


souce
3. Fake reviewers, using stock photo

Sad to say, but it's almost impossible to recover your funds from fraudulent project. It's better to move on and find a real jobs to recover the loss.
legendary
Activity: 2436
Merit: 1104
August 05, 2020, 06:28:45 AM
#2
any evidence backing up your claim? because right now there is nothing to go on.

also, follow the proper way of constructing a scam accusation in order for other members to notice your scam accusation.

Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
newbie
Activity: 2
Merit: 0
August 05, 2020, 06:06:46 AM
#1
Fell right into it. Invested BTC USD570. Told to top up investment because the 570 investment made too much profits and the trading account is frozen until more funds are added to reactive it.

https://24-forexoptions.com/
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