GlobalTXCoin.online Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for GlobalTXCoin.online, help other victims by adding it!
Total money lost $3,299
Type of a scam CryptoCurrency
I was approached by Sandra Roach through FaceBook saying that she works with an international Cryptocurrency company, www.globaltxcoin.online, and invited me to invest money in her brokerage firm.
After a month or so, I agreed to invest $200 as a test because I have limited knowledge about the crypto market. She returned a profit of $26700 from that. I spoke to a few friends to understand that if this was real. They said that apparently in the crypto world this happens.
Then I asked for the withdrawal of the money. Sandra came up with a minimum membership of $1050 to enable the withdrawal. I believed her and send the money through Cash App. Now she came up with $900 as company’s commission on the trade after which I can withdraw. I paid.
Then she came up with $1400 tax. I understood something was wrong here. I declined to pay unless I received my profits first. We were haggling for a few days. Then she said that I will be paid if I paid $300 now and the rest later. I paid the $300 as a test. Now she says that the company wants $500. I haggled with her and paid $260. Then they again pushed for $155. Like a fool I paid.
Sandra’s manager Brown Kate started working with me then to resolve the issues.
I added $128 and $100 in a bid to get my profits on repeated push for money. Then they said that the money was transferred to my account, the details of which I gave them. In three days they came back saying that the transferred had a problem as the maximum withdrawal per day is $20000. So I have to pay $130 to unlock the account which I delayed and then had to add another $76.
Another three days and I was informed that the maximum amount to be sent is $15000 and I have to pay another $130 to unlock the account. I refused to pay knowing that they are scammers.
I was $3299 in a hole without any sign of the profits.
I had searched the web for their company and their company website. The three emails do not go anywhere. The chats do not work. The phone seems to be a dummy. The WhatsApp chat goes to a UK number. Nothing to get me out of this mess.
Please do not invest a dime with these scammers. Report them if they ever contact you for investments.