FX Swift Exchange Reports & Reviews

FX Swift Exchange Reports & Reviews (5)

Initial means of contact Not applicable

Better Business Bureau

Dear Concerned,

I have been financially invested with FX Swift Exchange in Beijing, China
fxswiftexchange.com

China, Beijing, Choayang, N 4th Ring Rd Middle

26B 100101 and 200 Dosoris Ln, Glen Cove, NY. 11542. USA

1-337-603-0310

[email protected]

Bitcoin investments

This organization asked me, upon requesting withdrawal of my funds to pay additionally for signal fees and commissions. When I asked them to cancel the withdrawal request they went quiet and never responded.
It’s impossible to get any support from them.
I have full record of transactions, Bitcoin Wallet addresses given to me by them.
Can you make an investigative effort and look into this company fxswiftexchange.com
It would greatly appreciate - Thank You Kindly!

Useful

Victim Location 48450
Total money lost $41,800
Type of a scam CryptoCurrency

January 21, 2021

ScamPulse.com

Better Business Bureau

Dear Concerned,

I have been financially invested with FX Swift Exchange in Beijing, China

fxswiftexchange.com

China, Beijing, Choayang, N 4th Ring Rd Middle

26B 100101 and 200 Dosoris Ln, Glen Cove, NY. 11542. USA

1-337-603-0310

[email protected]

Bitcoin investments

This organization (fraud or scam?) or business will not allow me the access to my investments,

without paying additional absorbent USD fees from USA credit cards.

My funds exceed $41,000.00 and and they have been asked to keep 50% of that amount - over $20,000. returning to me around 20K and they will not do this. I have no access to my funds.

These bitcoin investments were sent via the Blockchain and we have every record: Date, Time, Amount sent from a specific wallet ID Number - to a specific wallet ID Number (of the Fx Swift Exchange in China. All records of every single transactions, all completed in 2020 over an 8 month period.

Can you make an investigative effort and look into this company fxswiftexchange.com

It would greatly appreciate - Thank You Kindly!

Useful

Hi there,

I was approached by someone that works for this exchange and was offered to invest so I decided to do some investigation before I put any money into my account.

Did your situation get resolved? Were you able to get your full funds back?

Useful

I was scammed by them off $20,000,luck shined on me I met someone who had also been scammed and he referred me to an investigating firm that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds.
In case anyone has also been scammed here is their QR code below just scan it and you will be directed to their report form to fill. I hope this awareness gets to whoever has been scammed before to help recover their lost funds.

Useful

This company is definitely one of the biggest scam on earth. They don't grant withdrawal. Always asking for more money and when you refused to pay, they stop responding to your calls. Thanks to Adminctrackltd that helped me to get back all the funds from them.
Don't trust this company.
If you're also having this problem adminctrackltd can be contacted on
Adminctrackltd @protonmail. Com
Or http://mailxto.com/hplgdi

Useful