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  • Report:  #1486567

Complaint Review: Fx CryptoCapital

Fx CryptoCapital Fxcryptocapital tradersvolt Instagram forex broker scammed me out out money

  • Reported By:
    Tyra — Baltimore Maryland United States
  • Submitted:
    Sat, October 19, 2019
  • Updated:
    Mon, October 21, 2019

 A guy man Marvin J. Ryan his instagram name is Marvin_smarttrader whatsapp information +1 301-732-7236. He had me download cashapp buy bitcoins and send them to him with a screenshot for proof worth $300, I started seeing money increase on fxcryptocapital.com yet couldn't withdrawal so I asked him about it..he said I would be sent a email when I would be able to withdrawal...

A week later I received a suspension email about suspicious upgrading and that $713 is needed to resolve the matter. Just like you I was never told about any other fees he only would text through whatsapp, and answers when he felt like it once the money was sent he didn't seem as welcoming as he did once I questioned the fees.

just everyday he would ask when am I coming up with the money that's it even after I requested my money back, and told him I would dispute the charges he still still ask about me sending him more money.

1 Updates & Rebuttals


Edwards

Baltimore,
Maryland,
United States

Scam and fraud Forex trader Marvin J. Ryan Instagram Marvin_smarttrader

#2Author of original report

Sun, October 20, 2019

 A guy man Marvin J. Ryan his instagram name is Marvin_smarttrader whatsapp information +1 301-732-7236. He had me download cashapp buy bitcoins and send them to him with a screenshot for proof worth $300, I started seeing money increase on fxcryptocapital.com yet couldn't withdrawal so I asked him about it..

He said I would be sent a email when I would be able to withdrawal... A week later I received a suspension email about suspicious upgrading and that $713 is needed to resolve the matter. Just like you I was never told about any other fees he only would text through whatsapp, and answers when he felt like it once the money was sent he didn't seem as welcoming as he did once I questioned the fees.

Just everyday he would ask when am I coming up with the money that's it even after I requested my money back, and told him I would dispute the charges he still still ask about me sending him more money

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