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  • Report:  #1517771

Complaint Review: EXO Finance Trade

EXO Finance Trade https://app.exofinancetrade.com I invested $5,000 it was supposed to pay out after 14 days. Then I went to with draw the $5,000 and they wanted me to pay 15% taxes on the money that was my own investment Manchester England

  • Reported By:
    JodiP — Alta Loma California United States
  • Submitted:
    Wed, April 20, 2022
  • Updated:
    Mon, January 23, 2023

I sent $5,000 in BTC, I was supposed to be able to withdraw at day 14 in the program.

1.  They did not properly post the alleged earnings.  I was supposed to have over $294,000 per the information on the website.

2.  I read all the FAQ, it said you need to pay 15% of the earnings.  I went to withdraw $5,000 which was my original investment.  They wanted to change me 15% "taxes", yet they say this is for the UK.  I do not owe taxes in the UK.

3.  The customer service was rude and threatening. See below direct with Julia from online support:

Sir this is not our first rodeo with traders who refuse to follow Instructions and threaten to report us 
We have been here for years and have won every case like yours so you can go ahead sir our lawyers will be waiting

You see the problem? You think you know and you don’t know

We are not registered in the US

We are registered in the UK

You traded in a company registered in the UK

Please go ahead and make your reports

We will have our lawyers waiting for you

And also note that you will be fined to and pay for costs incurred by lawyers after we prove to you that you are wrong and you must make fee payments

So be ready for the legal costs too

You have not followed instructions and we have not scammed anyone

4.  They said that my withdrawal will remain pending until I pay the 15% taxes.  This is on my own funds deposited.

THIS COMPANY NEEDS TO BE INVESTAGATED.  I am reporting them to the IRS, FBI and Interpol.  I will not stop until they are arrested and shut down.

1 Updates & Rebuttals


David

United States

YOU MAY FIND THIS HELPFUL

#2Consumer Comment

Sun, January 22, 2023

 I fell victim to a crypto scam investment website where I lost $15,000 to them. Fortunately I met someone who had also been scammed and he referred me to fill a crypto investigating firm complaint form:bit.ly/3i3bep7 that help in tracking and recovery of lost crypto. In case anyone has also been scammed once again here is the link once again to fill their complaint form: bit.ly/3i3bep7 .I hope this awareness gets to whoever has been scammed before to help recover their lost funds.

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