POLYX-TOP.COM Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for POLYX-TOP.COM, help other victims by adding it!
Scammer's website WWW.POLYX-TOP.COM
Scammer's address Russian Hill, San Francisco, CA 94109, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01824, USA
Total money lost $288,920
Type of a scam Romance
Cryptocurrency became a topic of discussion and she invited me to join her trading team. Engaged in conversation over telegram app. i was hesitant but decided to try an small amount that i was willing to lose. $2000 sent from either coinbase of a cold storage wallet that i had. i think cold storage at the time.
She gave me the website www.polyx-top.com to use. i had heard of POLYX and its positive reputation, but did not immediately see that this was not the POLYX that i thought it was.
We both "made" 40% of our investment during a '30s node trade" in which we predicted that the price of ethereum would be up 30s from the initiation of the trade.
i withdrew my initial investment of $2000 plus an additional $800 safely back to my cold storage wallet.
Sent larger amounts of ETh to www.polyx-top.com from cold wallet and coinbase.com. Mana Vladimirova sent me "funds" of her own in the amount of around $188,000 in total but only to my account on polyx-top.com. I cannot verify if these funds are legitimate or were funds that were used from the fraudulent site. If she is a victim, her funds should and will be returned, but since she recommended the site and other things, i am now very doubtful of her being a victim in this.
Engaged in larger node trades. Account on polyx-top.com showed value of ~682,000. My coinbase account was frozen at this time, so she recommended going through Kraken, but sending funds to my cold storage wallet first so that the account didn't get frozen too. In hindsight, this was obvious foreknowledge that polyx-top.com may have been flagged, but I was "romantically" involved at this point and was not using sound reasoning. FaceTime and other verification had been done to verify her existence but not her intent.
She suggested that we attempt a 300s node with a minimum investment of 1M dollars with a +/- 100% gain/loss. I was not interested in this. She "signed" me up for the trade and informed me later that if i did not reach the 1M mark and participate in the trade that her team would hold her liable for the losses and that they may kill her if she couldn't get the money. Threats of suicide etc.
With the "funds" that she gave me and additional funds that I added through Kraken to my cold storage wallet to polyx-top.com my account eventually reached ~$953,009 and she was begging me to get funding from other people or else bad things would happen to her.
At this point I wanted out from everything, both the exchange www.polyx-top.com and her. i tried to send her her money back, $188,000, but the account would not let me for "tax" reasons. After contacting their customer support, I would have to give them another $40,000+ to become a VIP member before the tax money could be deducted from my current $953,009 instead of an outside source.
This is when i sought the help from the IRS, BBB, FTC, and FBI/IC3. A report has already been filed with the FTC and FBI/IC3. I will try to include any screen shots or information on request.
Thank you for your support.