Antonia Smith FX Reports & Reviews

Antonia Smith FX Reports & Reviews (4)

Scammer's phone +1 (516) 308-2604
Country United States
Type of a scam Investment
Initial means of contact Social media (e.g., Facebook)

I invested $700 and after 5 days i can withdraw the profit.. after a day she suddenly tell me to pay $3000 for the account upgrade.. my account is stagnant until I pay.. she she says she cannot trade nor withdraw the money until i pay

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Scammer's phone +1 (802) 552-3469
Scammer's website www.hot2fx.com, www.leadwayfinance.ltd
Scammer's address Bitcoin address: 1LTGnMjbMi3csQQUY8AaXokFfvpfe5qGKa
Country United States
Type of a scam Investment
Initial means of contact Internet messaging (e.g., WhatsApp)

08.11.2021:

This is an update of my previous report. Until today, i was not able to get any profit from my investment. Even my capital was held by Antonina, until I pay the upgrade fee of $1,000. She's not responding anymore from my messages and my account in hot2fx website is already deleted and not functional.

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I was lured by Antonia Smith FX to invest in binary option. Asked me to invest the minimum of $200 investment. After 3 days, she is asking me again to deposit $1000 for upgrade fee. I didn't pay the amount so up to now, the 6th day she's doing the trading for me, i have not heard from her. I am waiting for the 7-day trading time she told me and see if i can withdraw from my account in www.hot2fx.com.

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