Efxoptions.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Efxoptions.com, help other victims by adding it!
Scammer's website efxoptions.com
Scammer's address 111 Westminster St, Providence, RI 02903, USA
Scammer's email [email protected]
Victim Location TX 77067, USA
Total money lost $4,013
Type of a scam CryptoCurrency
On 08/09/22, I saw my friend’s Instagram story (Lucy) show post that she got $10,000 profit from cryptocurrency including a link to a person name Gisel Martinez. I talked to her immediately without asking my friend first. I thought Gisel is a cryptocurrency trainer or someone who could help people like me to get to know about Coinbase. (I am not sure what she does but on another social media Facebook, she said she is a 2nd-grade teacher). She promises she would put me through and pay her after I get a profit.
She asked me to invest $1,000 or $2,000 minimum but I said I don’t want to be risky so I put in $500 then she lent me $500. I wired her $500 then she told me to send it to an unknown link in the Coinbase app. After 6h, the profit increased by over $10000 plus bonus so it was $10,347.
Then she rushed me to wire $2,069 for a 20% withdrawal fee before I can take out my profit. I did do the same way and sent Bitcoin to another unknown link. She promised the profit would come into my account by 3 pm on 08/10/22. When it was 3 pm, I got an email from the support of Efxoption.com saying I need to pay 5% more for the verification fee because my bank asked them that. I was skeptical about that but neglected to call my bank to verify that info. Gisel kept rushing me to send it so I can get everything done by the end of the day. Thus I send another $517 the same way as above, I tried to contact Lucy to ask about the person she referred to on her Instagram these days and I realized her account was hacked. As I predicted, the support team and Gisel are in the same boat. They sent me another email to send them another 5% of the profit for the withdrawal fee because right now they transferred it under Bitcoin or something which could I cash out in less than 5 minutes. I felt something was wrong here but unfortunately I did not call my bank to confirm that information.
The next day, she told me to let her know whenever I have enough money to cash out. I told her I was running out of cash. All I had is for the fee to travel back to my home country but now it’s gone for her. She told me to borrow to take it out and the next investment would not be like that. I told her if she was a fraud, just take the money and leave because I knew all the transactions she asked me to make are now permanent and could not be reversed. The fee I put in is now as equal to the profit and I don’t see I’m going to get anything from this investment.
On 08/13/22, she or her team again sent me an email to inform me about all the money I put is now refunded to Efxoptions.com for mining. I replied to them about how to withdraw that. I got no answer until I texted her that I would transfer her another $500. I pretended to send her $500 and I got an email to do it as soon as possible because the bank will be delayed due to weekends. I stop texting her since then.
However, a few days later, Gisel kept texting me to send the fee to withdraw my fund because she does not want to be responsible for mine and made up a screenshot of $1,500 lending money for me. I am so bothered by her.
At the end of the day, I was so depressed and felt so emotional abuse. All the money I have saved during my summer of hard-working for school next semester was just gone by a sophisticated scammer. I let my bank know to file the claims and freeze my account already. I do not put much hope then my bank can bring my money back but I hope this letter will help me somewhat. I hope Gisel Martinez and her team will stop taking people’s money, besides, law enforcement will take an action against those scammers.
Thank you for reading my message.