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GlobalFXP Fraud

David4754
Within 1 year

Exposure

I was approached by phone by a so-called trader, Philippe D. Bowmann, working for GlobalFXP, an online trading service at the beginning of January 2024. I invest US$250 to start, he makes a little profit, and he withdraws me the amount of profit in my bank account to give me confidence. I invest about another US$2000 which I pay him in Bitcoin, and the profits from these orders in stock markets and crypto go up. I am suspicious, I ask him a lot of questions but they manage to convince me to invest more. After 3 weeks, the profits from these positions amount to $24,841. The balance in my GlobalFXP account is $33,375. At this stage, I have invested around $9000 from Trust Wallet in bitcoin. I have to pay the 15% commission to the broker before receiving my money and it is impossible to take it from my profit. So I pay $3726 in commission. Philippe tells me that he sent my deposit to my trust wallet in Bitcoin. Subsequently, a person who says he works for Blockchain asks me to pay him $3000 for insurance on the blockchain network which will give me back once the verification is done. I ask questions, I can see that they want to bleed me until the end. I got royally scammed. I lost about US$12,000 totalThe information I have (see photo)Philippe David Bowmann, (647) 374-5429, Toronto, Canada philippedbaumann@globalfxp.pro trader CRD 4208267

Original

Fraude GlobalFXP

Je me suis fait approché par téléphone par un soit disant trader ,Philippe D. Bowmann, travaillant pour GlobalFXP , un service de trading en ligne début janvier 2024. J'investie 250$ US pour débuter , il fait un peu de profit , il retire avec moi le montant du profit dans mon compte banquaire pour me mettre en confiance. J'investie environ un autre 2000$ US que je lui paye en Bitcoin, les profits de ces ordres en bourses et crypto montent . Je me méfient , je lui poses beaucoup de questions mais ils réussit à me convaincre d'investir plus. Après 3 semaines , les profits de ces positions s'élèvent à 24 841 $ . La balance dans mon compte GlobalFXP est de 33 375$ . A ce stade j'ai investie environ 9000$ provenant de portefeuille Trust Wallet en bitcoin.  Je dois payer la commission de 15 % au broker avant de recevoir mon argent et impossible de le prendre sur mon profit . Donc je paye 3726 $ de commission . Philippe me dit qu'il à envoyé mon dépôt vers mon trust wallet en bitcoin. Par la suite une personne qui dit travailler pour Blockchain me demande de lui verser 3000$ pour une assurance sur le réseau blockchain qui me redonnera une fois les vérification faite . Je pose des questions , je vois bien qu'ils veulent me saigner jusqu'au bout . Je me suis fait royalement arnaqué. J'ai perdu environ 12 000 $ US totalLes renseignements que j'ai ( voir photo )Philippe David Bowmann , (647) 374-5429  , Toronto , Canada philippedbaumann@globalfxp.pro trader CRD 4208267

Canada 2024-01-31
Scam

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