Excel Options Trading Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Excel Options Trading, help other victims by adding it!
Scammer's address Not Known
Scammer's email [email protected]
Country United States
Victim Location GA 30334, USA
Total money lost $9,000
Type of a scam Investment
You may ask why $500?
The website is designed to trade on percentages/predictions.
Day 1: It trades using 10% of your income per time in 10 places on low risk signals. They win you a minimum of 100%.
Day 2: It trades using 10% of your income per time in 5 places and 10% of your gains in 5 places on high risk. On a worse case scenario you win 3 of 5 on high risk. That gets your profit to a minimum of 300%
Day 3: It trades using 20% of your income per time in 2 places. 10% of your total profit in 6 places on high risk trades. On a worst case scenario you are to win 3 out of 6 on the high risk. That gets your profit to a minimum of %600
Day 4: It trades using 10% of your income per time in 10 places. You are expected to make a minimum of %1200 profit.
Why Excel Options?
Our win rate is exceptional. We guarantee a 95% win on all trades. Money back is available.
Then asked for a deposit so sent 500 us via Western Union to Georgia. Was told that the funds had arrived and trading would start Monday 31 st July. At the end of that week was told I had won over 9000 usd, but here is the crunch and the email I received -
Hello member,
Tomorrow is PAYDAY!!!!
Members who chose bank deposit as mode of withdrawal, please send an email to [email protected] to confirm your data.
Members who chose BITCOIN as mode of withdrawal please send your current BITCOIN wallet by 8am tomorrow.
New members, please note that there is a TAX for first time withdrawals. This is a one-time fee.
Bitcoin Withdrawals: %15 of your payout
Bank Deposits: %10 of your payout for members in the US and %15 for members outside the US.
Paypal: %10 (only for members in the US)
Credit Card: %5 (only for members in the US)
You will receive your profit in less than 6 hours after you pay your required TAX.
[email protected]
4 Aug (10 days ago)
to me
Hello,
You are to make a payment of $1434.00 (%15 of your earnings) to receive your win.
In regards to your question, it depends on what you call TAX. We however open a profile for all clients. We do not keep money nor store money privately. We pay the banks for these services. You were traded for under the platform of 10trade affiliated to METLIFE by your broker. This is a standard procedure.
Regards,
Excel Options
I emailed them asking for a breakdown and what this tax was for, which they would not explain or give me any breakdown. I also asked them to subtract the tax from my winnings, which they would not.
I have told them that my winnings are my own personal winnings as is the tax I pay. Still they will not send the winnings unless I pay up front, which I am reluctant to do as I feel this is a scam.