SCAMIndoexlas.com Reports & Reviews (2)
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Scammer's website indoexlas.com
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Type of a scam Phishing
Eventually, Alice Chen was able to convince me to invest on cryptocurrency trading. I initially wire transferred $5,000 to Kraken Exchange, exchanged $4,700 to USDT cryptocurrency format & deposited it to the Indoexlas in the amount of 4,653.0307 (all applicable fees already deducted from Kraken Exchange).
Alice Chen became my mentor & adviser on cryptocurrency, & has guaranteed that all tradings coming from her trusted Broker’s trading signals & instructions always make profits, because he has a reliable team of expert analysts studying Performance patterns of cryptocurrencies.
1st ever cryptocurrency trading occurred on 06/06/23 and made a profit of 697.954 USDT.
2nd cryptocurrency trading happened on 06/10/23 after I have added 61,736.846 USDT ((all applicable fees already deducted from Kraken Exchange) into my existing Indoexlas account on 06/08/23. It gained a profit of 10,010.53 USDT
3rd cryptocurrency trading happened on 06/12/23. It made a profit of 11,482.078 USDT
On 06/17/23, Alice Chen started to put a pressure on me to add a lot more funds to my existing Indoexlas account. On that very same day, Alice Chen also suddenly conveyed her affection to me & wanted to start a romance to further lure me into investing more cryptocurrency funds in Indoexlas. Since 06/17/23, there was a constant pressure put by Alice to me to add more funds to my Indoexlas account. On 06/18/23, Alice Chen pushed me to even apply for a personal loan of $200,000 by providing a link where I can initiate a loan application.
4th cryptocurrency trading happened on 06/25/23 and gained a profit of 13,154 USDT.
On 07/08/23, Alice Chen surprisingly and suspiciously transferred 100K USDT funds from her Indoexlas account to mine even if I did not ask for it.
5th cryptocurrency trading was made on July 9, 2023 and made a profit of 30,056,77 USDT
On the 6th trading (07/12/2023), it incurred a loss due to a trading capital percentage misunderstanding between myself & Alice Chen. I felt devastated with the loss I incurred from the Sixth trading while Alice Chen got so upset with me.
On 07/14/23, Alice Chen made a surprising and suspicious transfer of 500K USDT funds from her Indoex account to mine even if I did not ask for it.
Seventh cryptocurrency trading happened on 07/16/23 and earned a profit of 160,361.4350 USDT.
On 07/13/2023, I tried to withdraw USDT funds from Indoexlas that should be disbursed to my Kraken exchange account with previous wallet address 0x5ff28053107fcb62ca77431e76129e8b88887daf but did not happen. Customer Service said that I need to authenticate my Indoexlas account which I completed on that very same day. (07/13/23). 5 days had passed and still the account hasn’t been successfully authenticated yet.
The day after (07/19/2023), Customer Service Representative notified me that Indoexlas Money Security Department found out that they was a presence of insider trading on my account which I definitely said was ridiculous and strongly denied it as I don’t know anyone in Indoexlas and is just new to the cryptocurrency trading. This was eventually a scheme by Indoexlas so I won't be able to withdraw my funds. Indoexlas temporarily froze my account & it will be permanently frozen after 7 business days unless I add 10% more of my existing funds to my Indoex account. I got scammed by both Alice Chen & Indoexlas who are co-conspirators. Recently found out that Indoexlas is a fake cryptocurrency exchange and trading platform that imitated legitimate real time trading websites. The web link is https://indoexlas.com/#/home
I also sought the help of Kraken Exchange both on July 20 and July 28, 2023 but refused to cooperate and instead requested me to reach out to law enforcement and have them contact Kraken for any information they would need for the investigation. Also, Kraken closed my account on 07/30/2023 for an unspecified reason.
Please feel free to reach out to me should further information and details are need. I can be reached thru my cellphone number ************** or thru my personal email address: ******************* and ******************* Please help in recover my capital trading investment amounting to approximately $67,000.
Thank you in advance.
They contacted me via text, pretending be my friend and had me join Telegram where we discussed how to trade on this fake website.
I was lost until I found an investigating firm who helped me reclaim my lost funds.
A complaint form can be filled on bit . ly /3i3bep7
They should be able to help you as they did me