ForexCash Trading Reports & Reviews

ForexCash Trading Reports & Reviews (1)

Victim Location 96067
Total money lost $1,050
Type of a scam CryptoCurrency

On August 11th I signed up and invested $500 into my ForexCash account, under the direction of Samara Chienye whom I found on YouTube because she has several videos describing how people can earn money through Forex trading. At the end of her videos she tells people to follow her on Instagram and in her Instagram profile bio (before I signed up) it originally said “Earn 3K in 3days” and that “weekly/monthly payouts” were available and also had “Send a DM” for more info. So I messaged her about this letting her know that I was interested in getting started. She then told me to sign up for a ForexCash account and provided me with her affiliate/referral link to sign up. She said that if I invested $500 that I would be earning $5,000 in a two week period. She also let me know that she would be receiving a 10% commission fee from the transaction and referred to it as the “withdrawal fee” that needed to be paid in order to receive my profits so I would actually make $4,500 in profit after the supposed “withdrawal fee” was paid. I was able to watch her grow my trade on this fake trading account platform that looked very real and the numbers she grew the trade by everyday differed from around $250-$350+ so it did look very realistic at the time the “trade” was being conducted. In order to conduct this fake trade she only asked for my trading account number which I provided her with and from there she said she’d be able to manage my trade. To open the trading account I did not provide my SSN, only my first and last name, email, country and phone number so I took it as a good sign that the company didn’t ask for my social meaning I felt comfortable enough with opening an account with them. Two weeks after my apparent trade was complete on August 26th and it was time for me to withdraw my profits, I submitted a withdrawal request through the website and the company emailed me from [email protected], an email that seems to no longer be valid, (along with their website which has since been removed) saying that I needed to pay my account manager (Samara) an additional $550 (not $500 which is what I was originally told) and that the withdrawal fee wouldn’t actually be coming out of my profits, that it had to be a separate Bitcoin transfer to my trading account in the amount of $550. I told Samara that this was very misleading because she lead me to believe that the withdrawal fee would be coming directly out of my profits. So although there was a misunderstanding about the withdrawal fee coming out of my profits I still gave her the benefit of the doubt, even though that information did not sit well with me at all, because she claimed that she never said it would actually be coming out of my profits directly and that she just mentioned it being 10% of the total profits. So a few days later on August 31st, once I was able to get the extra $550 through a web loan that I applied for, I followed her instruction once again and sent that money (in the form of Bitcoin which is the currency she said the platform uses to trade with) from my Cash App account to the external wallet address provided on my “trading account” which is exactly how I sent the first $500 to get the trade started. Originally when I sent the first $500 I could see the money in my “trading account” within 20 minutes of sending it. When I sent the second “withdrawal fee” of $550 I sent the money and still did not see it reflected in my account three days later and when I asked Samara what was going on and why I couldn’t see that money she said “It looks like they deactivated your account” and provided no further information other than what when I proceeded to ask her further questions. She instructed me to email the company at their “support” email which was [email protected] and after countless emails to both addresses and phone calls to their listed phone number, I received zero response from the company. I lost a total of $1,050 to this company and have already filed a report with the FTC and with my local district attorney here in Siskiyou county. After letting Samara know that I was going to report her and the company to the FTC unless I received my profits or at least my original $1,050 back that I had invested, she blocked me on Instagram. She has about 14k followers on Instagram and around 16k subscribers or views on her YouTube page where she provides these “educational” videos. I pray that you are able to help me get my money back from this scam and also get her YouTube account shut down as to discourage other people from falling for this very elaborate Forex fraud/scheme. Attached is a photo of what the company’s trading platform looked like. Lastly, I also know that the company was using a fake address, which I found out from calling the Pasco County sheriff’s office in Florida but it does appear to me that Samara is located in Florida as I was able to see several pictures on her Instagram (before she blocked me) where she tagged her location as being in Florida. She also mentioned in one of her YouTube videos that she is a nursing student although I’m not sure if she has since graduated and what the name of her school is or was. Thank you.

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ForexCash Trading Reports & Reviews (1)

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