Oanda Imposter - Crypto-Investment Scam Reports & Reviews

Oanda Imposter - Crypto-Investment Scam Reports & Reviews (4)

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• Sep 05, 2023

Type of a scam CryptoCurrency

Scams

I was also scammed by them. Could withdraw small amounts but now can't withdraw none of my monies.

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• Sep 05, 2023

Here are some more phone numbers - 6073008129 8382029966 8053720771

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- Hayward, CA, USA • Jul 05, 2023

Scammer's phone (838) 202-9966
Scammer's website Oanda4.com
Scammer's address NY, USA
Country United States
Victim Location CA 94544, USA
Type of a scam Investment

I was in an crypto currency investment group claimed to be led by Morgan Stanley investor advisor. Profits have been made and I was able to withdraw a small amount of the profits before. But now when I need to draw a bigger amount, they claimed I need to pay a tax avoidance fee (new money) in order to withdraw any money from the account. The amount of the fee was never informed before offering the option or the fee is mandatory. I said I wanted to opt out the fee and pay my own tax and they now said there’s a penalty for opting out and gave me threatening words about US government and affecting my work, etc. If I close the account, they claimed I will never be able to access the money, not even my original investing principal.

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• Aug 20, 2023

I was also scammed by them. Could withdraw small amounts but now can't withdraw none of my monies. I have been trying all recovery agents but they too are scams. If you are successful in recovering your funds can you help me?

I can be contacted at [email protected].

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