Fuex.net Reports & Reviews (3)
Fuex.net Contacts
If you know any contact information for Fuex.net, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Fuex.net, help other victims by adding it!
scam
Despite my initial reservations and concerns, I endeavored to build trust in our partnership. In response to my request, she kindly initiated a transfer of $2,000 to my platform account on August 14, 2023, marking the commencement of our trading activities on August 15, which resulted in a profit of $491. In acknowledgment of this initial success, I promptly reimbursed her with $2,011.
Motivated by these encouraging results, I decided to expand our investment. On August 21, 2023, I transferred $2,000 from my personal bank account to the Fuex platform. She shared insights from her own trading account, showcasing substantial profits, often nearing $500,000 per trade, each involving a $3 million investment. Inspired by her achievements, she encouraged me to inject additional capital into our venture. Following her guidance, I made significant deposits, totaling $30,000 on August 31, an additional $50,000 on September 6, and an extra $30,000 on September 12, resulting in a total balance exceeding $500,000.
However, when I attempted to withdraw my funds, I encountered an unexpected obstacle. The customer service department informed me of abnormal activity in my account, necessitating a deposit of $111,999.06 to unlock my account and facilitate the withdrawal. I complied with this requirement on September 15, 2023, although I chose not to proceed with the withdrawal at that time, opting to continue trading and grow my balance, which eventually reached $992,000.
The situation became more complex on September 22 when she suggested transferring the funds to an alternative platform, "IVISION." She provided me with the platform's web address. However, the Fuex customer service requested real-name and ID verification to facilitate the transfer. I submitted my passport for verification, but the customer service later informed me that they couldn't verify my real name, necessitating a $199,280.38 deposit to enable the withdrawal.
She generously agreed to cover half of the required funds, and I contributed the remaining portion. We transferred a total of $135,000 to IVISION, resulting in a $250,000 IVISION account balance after some trading activities. However, when I attempted to initiate a withdrawal from IVISION and transfer $199,280.38 to Fuex, my IVISION account was frozen due to the platform's risk control system.
The regulatory department reached out to coordinate payment of the required funds. To withdraw $250,000 from IVISION, I was asked to deposit $67,500, leading to my decision to temporarily suspend communication with the customer service.
Fuex.net scam
Scammer's website www.fuex.net
Scammer's address ukn, Daly City, CA 94016, USA
Scammer's email [email protected]
Type of a scam Investment
"Hello
I try to get acquainted with outstanding people in different fields through LinkedIn, enrich and expand the vision and thinking of both parties, and then carry out effective cooperation, hoping that we can establish a relationship."
Shortly after asked me to communicate via TELEGRAM messaging (1-571-336-6175) ID is "@Grace512"
She became flirty and just chat getting to know each other and offered an investment opportunity, she would send me the information from "Her Uncle is Mike Hu, President of International Gold Council, Member of Chinese People's Congress and Los Angeles Planning Commission. Said his Chinese name is "Xu Xiaohu".
This all seems like an Insider Trading but may just be a Scam..
She wants me to invest via a website https://www.fuexweb.net/ and transfer a large sum, minimum $10,000 to this trading account and then she would text me when to buy and sell, from her uncles advice.
I reported the LinkedIn address to City of North St. Paul staff as it appears she was never employed there and using their name to lure unsuspecting investors.
I became suspicious when she said her advice would cost me nothing. Too good to be True in my opinion.
I have not transferred or lost any money yet, but she is anxious for me to transfer money.
If this is any type of scam, I will cooperate with Authorities to shut it down.
Is there any other information you need?