FINTIXTRADE Exposure: Scam at Fintix-WikiFX

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Scam at Fintix Trade: Blocked Investment and Loss of USD 50,000+

darwin6840

Within 1 year

Unverified

Exposure

SUBJECT: Complaint for fraud against this company called FINTIX TRADE https://client.fintixtrade.com/ I, DARWIN ISAAC MUJICA NUÑEZ, identified with DNI No. 40773032, with email dmujican@gmail.com domicile in PERU, cell phone 99****530 Facts: The company called FINTIX TRADE presented itself as an online investment platform. I was contacted through WASAP, where they offered me to invest with promises of profitability and safe withdrawal of my money. Trusting their proposal, I made deposits for a total amount GREATER THAN 50,000 USDT. However, when the time came to request the withdrawal of my funds, the company unjustifiably refused and asked me for more money and began to put obstacles. Currently they are withholding my money and do not respond formally. Evidence that I attach: Deposit receipts. Conversationswith the alleged advisors or analysts. Screenshots of the platform with my withdrawal requests for more than a month. Contracts or emails sent.

Original

Estafa en Fintix Trade: Inversión Bloqueada y Pérdida de USD 50,000+

ASUNTO: Denuncia por estafa contra esta empresa denominada FINTIX TRADE https://client.fintixtrade.com/ Yo, DARWIN ISAAC MUJICA NUÑEZ, identificado con DNI N° 40773032, con correo electrónico dmujican@gmail.com domicilio en PERU, celular 99****530Hechos:La empresa denominada FINTIX TRADE se presentó como plataforma de inversión en línea. Fui contactado mediante WASAP, donde me ofrecieron invertir con promesas de rentabilidad y retiro seguro de mi dinero.Confiando en su propuesta, realicé depósitos por un monto total MAYOR A 50,000 USDT.Sin embargo, llegado el momento de solicitar el retiro de mis fondos, la empresa se negó injustificadamente y me pide mas dinero y comenzó a poner trabas. Actualmente retienen mi dinero y no responden de manera formal.Pruebas que adjunto:Comprobantes de depósito.Conversaciones con los supuestos asesores o analistas.Capturas de pantalla de la plataforma con mis solicitudes de retiro de mas de un mes Contratos o correos enviado