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FX2699760157
Spain
26.11.2024 I met a guy named Jack on Tinder 28.11.24 he said he works in forex and told me he will teach me: "In fact, I work in monetary market strategy/institutional trading. In fact, I also held a risk assessment position at the NFA. My company is also engaged in the business of developing forex trading strategies and provides market forecasts, risk assessments, and investment advice, as well as creating payment systems based on SWIFT currencies." 04.12.24 he sent me the fraudulent website to register: https://www.realhx.net/h5/#/ I registered and in total I made transfers of 30,960 EUR to this REALHX account, and now it is impossible to withdraw this money and they are asking for more money to "pay taxes". It has been days since I can no longer access my Realhx account.
Exposure
02-08
FX2743587371
Spain
We are already two affected people who are in contact because of this scam. We would like if anyone else is in the same situation to get in touch with us to continue moving forward together. I tell you that since yesterday they have blocked the customer service chat. They no longer allow me to send them more messages. I can still access my account from different addresses, but no communication with them. I will include screenshots of the different addresses and how they look from the mobile and the computer.
Exposure
02-08
FX2743587371
Spain
As of today, I am still waiting for my withdrawal. The day before yesterday, I was number 18 in the queue, but suspiciously, they have stopped responding to my messages. They even close the chat when I complain about the lack of information. You need to know that Realhx, Aham Pro, and globxe.com are the same. Different names, same websites, same users. By tracing the address where the deposits are made, I can see that many USDTs are still being deposited every few hours, even minutes, so there must be many people affected by these scammers. I have the phone number of the person who got me involved there because surprisingly, he still talks to me as if he is not involved. At one point, he even lent me USDT and gave me his documentation (although I doubt he is really the person he claims to be). I am trying to push further, but he will end up being reported to the authorities. I hope these people end up behind bars and that all the affected people can recover their investments.
Exposure
02-06
FX2743587371
Spain
I have been in line for over 24 days to withdraw my coins from the platform. Instead of decreasing my position in the queue, I have increased it again, and meanwhile my funds are being held. The only thing they tell me is to be patient.
Exposure
01-24