SCAMCompany won't allow investment withdrawals, stopped communicating Reports & Reviews (1)
Comppany wont allow investment withdrawals, stopped communicating Contacts
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www.aex.com
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Country United States
Victim Location FL 33486, USA
Total money lost $100,000
Type of a scam CryptoCurrency
ANNA
+44 7407 315551
Mobile
@Anna8180
who explained to me that AEX is a well-known investment platform with a great reputation all over the world and with an office in New York. The company deals with crypto contracts through crypto options and guarantees the profit when investors work in their one-to-one program when a professional analyst works on trading and if the losses occur, the company covers the loss. I looked all over the internet searching for reviews and complaints about the company and didn’t find any bad reviews or complaints.
After I registered with the AEX, I invested $5000 and started to trade with their Analyst Michael C. Greene (user name @Greene777001. Senior Portfolio Manager) who claimed to be a Senior Portfolio Manager at Newberger Berman Group LLC, an investment management firm located in NY. Later I contacted the group and filed a complaint with them about Michael Greene who was listed on their webpage. The response was that the man was an imposter using the name of their analyst who had nothing to do with any crypto scams.
In a period of two weeks, my account with the company grew immensely: I had more than $300.000 ‘earned’ and my commissions (30%) were indicated as $83.314 with some part of it I paid already. At that time I wasn’t worried too much, because I was promised by Anna, the manager, that I would be allowed to withdraw money and pay the rest of the commissions after that. That, of course, never happened.
Every time I was going to withdraw, a new request for additional money was issued. First, pay just $30.000 and you can withdraw. Then, pay an additional $ 15,000 to make it half of the amount of commissions owned and withdraw after that. The last request was: that they have to collect TAXES on the amount I had with them or crypto.com (the platform used for all financial transactions) would not allow me to transfer money to my bank account. I was introduced to a person Josie, their liaison to the IRS I was told, (username @Josie0878) who at the time I was communicating with her, had an IRS logo next to her name that disappeared after they closed my account with them and all the communications stopped. But even the wallet address given to me had the name IRS.
To make a long story short, after I paid all they requested and was told that I would be allowed to withdraw money from my account with them, my account was closed and later erased and all the communications with three people I mentioned above, stopped. I also was locked off of their accounts.
I lost more than $100.000 I paid to that fraudulent company. I contacted their customer service on Telegram (@AEX Customer_service and another one @AEX-Customer service) with no avail.
Recognizing and blaming myself for my stupidity, I would like to add that these people are very good at what they are doing. They get under your skin, perform very friendly and knowledgeable communications, and really seem and sound very trustworthy. I’m an adult person, having knowledge and understanding of the ways people got scammed and how many criminals are using their skills to steal people’s money by using their trust, I still fell for their games that I even can’t explain to myself. It was like I was under the spell not understanding that I was sending money to people I had no information about. Only after I understood what had happened to me, I asked myself a question: WHY did I do that? Even now, I can’t get the answer to that.
These people must be stopped - I’m absolutely sure that I was not the only person whom they stole money from. And at least, they have to be known as scammers, criminals, and thieves.