Trade.Forex5.me Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Trade.Forex5.me, help other victims by adding it!
Country United States
Victim Location CA 92806, USA
Total money lost $250,000
Type of a scam CryptoCurrency
Initial means of contact Not applicable
Cryptocurrency investment
6/30/23 Traded on Forex5 and made a profit of $307.71
7/3/23 Traded on Forex5 and made a profit of $280.80
7/7/23 Deposited $9750 into Crypto Currency and converted to ETH and deposited into Forex5
7/10/23 Withdrew $100 into Crypto Currency and into my personal account to ensure transactions worked both ways.
7/13/23 Deposited $35,952 into Crypto Currency and converted to ETH and deposited into Forex5
7/13/23 Traded on Forex5 and made a profit of $7216.5
7/22/23 Deposited $47,000 Via wire transfer directly into Forex5 platform.
When attempting to move it into Crypto.Com and converting to ETH I could not get it to transfer into the Forex5 platform.
Crypto.Com gave no reason so I withdrew the funds out of Crypto.Com back into my personal account and applied for and received a direct wire transfer authorization to post directly to the Forex5 platform.
7/25/23 Traded on Forex5 and made a profit $12,415.20
8/8/23 Deposited into Forex5 via direct wire transfer to Forex5 platform $48,090
8/10/23 Traded on Forex5 and made a profit $18,858.90
8/10/23 Traded on Forex5 and made a profit $15,386.90
8/15/23 Deposited into Forex5 via direct wired transfer to Forex5 $50,000
8/16/23 Traded on Forex5 and made a profit of $38,778.24
8/18/23 Traded on Forex5 and made a profit of $39,130.00
Total in account with deposits and profits $320,324.25
8/22/23 Attempted to withdraw $5000 from my account.
Withdrawal failed and I was notified to contact customer service.
8/22/23 Contacted Forex5 customer service and was notified my account was frozen I was required to pay a personal income tax of 25% in the amount of $31,926.06 at which time my account would resume normal trading status. I was informed I could not use the funds from my account and was required to make the payment within 7 days.
8/29/23 I contacted Forex5 customer service and requested and received an extension of 7 days until 9/5/23.
8/31/23 I contacted Forex5 customer service and inquired which Tax authority payment would be made to. I asked if it was going to be paid to the US IRS for review and payment Forex5 Customer Service responded, "Your understanding is correct".
9/2/23 I contacted Forex5 customer service and requested and received a wire transfer address to deposit $31,926.06 for the Personal Income Tax Chanel and was sent.
9/7/23 I received an e-mail from Forex5 customer service indicating my account was checked by the Tax Bureau and my account has been returned to normal withdrawals and transactions.
9/7/23 I attempted to withdraw $50,000 from my account and the withdrawal failed I was notified to contact customer service.
9/7/23 Was informed my account has triggered the platform risk control system and my assets have been frozen and I cannot withdraw funds. I was informed that my account was/is suspected of money laundering.
9/10/23 Was informed by customer service that by 9/19/23 I was required to deposit a payment of 50% of my assets $160,162.12 into a 3rd party Capital Verification Chanel address and once capital verification process is completed account would be returned to normal trading status.
9/17/23 Requested and received and extension until 9/22/23 for depositing $160,162.12 if the funds are not received by 9/22/23 Forex5 will charge $160.00 per day until the $160,162.12 is deposited.
I contacted an attorney and filed a suit.
I received a judgment from the court on 5/16/2024 in my favor.
To date I have been unsuccessful in recovering my funds.