Money Lost: USD2000
15 Jan 2017
I am a Forex Trader and wanted to multi trade with 2 more companies. I saw the advertisement on Investment.com with the Name "FxHotst??s", having a web address as "http://www.fxhotsta??.com/". I registered for a call back.
I received a call from a Singapore number during the month of August. After frequent follow-ups from them, I informed that I will start an account during the month of November. I deposited an amount of USD2000 Via Skrill to the details given to me. Thereafter, no response from them.
Scammer's details: http://www.fxhotsta??.com
Emails: firstname.lastname@example.org, ditya@fxhotsta??.com, support@fxhotsta??.com
Source: Scam Alert Singapore