- Report: #1514392
Complaint Review: Top FX Trades - Athens Texas
Reported By:
Aephos -
Edinburg, Texas, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Top FX Trades
Athens, 75751 Texas, United States
Web:
www.topfxtrades.net
Categories:
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Top FX Trades Thomas Benjamin, Top FX Trades, Stefan James Impersonator Crypto Investment Fraud at TOPFXTRADES.NET Athens Texas
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Thomas Benjamin is an impersonator of the famous Youtuber Stefan James. At the beginning he started asking me to invest on his website called www.topfxtrades.net he asks you to choose from 1 out of 3 different types of porfolios to invest with different rate of returns. I started with an inital $300 and never saw any returns. He advised that my earnings were a total of $370.
After 3 days of initial investment he told me there was a $200 dollar trade fee I needed to pay, which I told him I would not pay him until I transferred my earning out. Once I tried transferring my money out, he told me it would be instant, after that Top FX Traders froze my account from trading and never made my deposit request to coinbase and kept the money. Be very careful of this website as this is clearly a SCAM. www.topfxtrades.net
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