This website is a fraudulent company. They have another almost duplicate website as well... https://avaforextrade.com/ I held a supposed Cryptocurrency trading account with the efxtm.com website since early June till Aug.8th... During June/July I was dealing with a supposed personal broker who introduced me to this website via instagram/& whatapp. That individual I sent 2K from my credit card, to get me going with Crypto trades. About the 2nd week of July, I could tell that I was being screwed over from this individual. The fake website had sent me a email stating, that I had reached my max of free signals. I was unaware that this past fraudster was doing me wrong. He didn't tell me he used these supposed free trades. Then that same day I got an email from cust.support stating that my account would be suspended until I deposit $2,100.00 into the trading, due to the max of free trades given. So I was pissed soon after!! After a few weeks went by I broke it off with the fraudster who was trading for me.
It wasn't until late July/early August that I decided even after dealing with that fraudulent guy, that I would release my profits in the account on my own & pay the $2,100.00 ... Now, stupid yes I guess you could say so. But I had been monitoring the account daily to see how the market was going with BTC (Bitcoin). That is the only type of coin I dealt with, there were no others. All of July my account would rise/& drop but never dropped under 15K at-least from what I could see. That gave me confidence that even though I couldn't trade anything all this past time, once I am able to unlock the account I could withdraw my profts. That's what the cust.service would tell me when I would inquire about my account here, & there. So heading into early August I prepared myself to take the leap & as soon as I got paid on 1st, the next day I made a cash withdrawal.
Then on Aug.2nd I went to a Bitcoin atm machine, & submitted $1,900.00 to a address I included on your website. That day my acct. showed profits of about $22,500 & the value of BTC was constantly increasing from what various trading platforms & markets showed. They also told me in a chat after 5-10 days, I'd be able to withdraw all my profits or continue trading again. Now at this point it's like Aug.4th/& 5th The account was nearing 26K so I was feeling awesome. Like wow I made the best decision to unlock the trading acct. & etc. ... So on the 5th/& 6th I started getting antsy, & on evening of the 5th I decided I was ready to withdraw my profits. On the 6th my account was near 30K as the market again had been going great peaks for BTC... I then requested my funds... Within the attachments you will see where this whole situation started to fully unravel. On the 7th we emailed back & forth, & that's when I started to see they're fraudulent plans... Please see attachments for further details for the ending points/ & illustration, & emails & etc....
Seeking assistance with my account!!
Ryan Melton
Mon, Aug 5, 11:27 PM (3 days ago)
to support
Hello customer support,
I am Mr. Ryan Melton...
I have attempted to contact someone for the past 7 hrs. via the online chat. No one ever responded back to me all day. I am ready to make a withdrawal from my trading account. This is the image below I saw, as I attempted to withdraw from my account today. Please communicate back with me as soon as possible. I am ready to make a withdrawal from my account, I have many things I need to get accomplished.
The banking info I used to release my funds I will provide via chat to a customer service rep, I do not think it is safe to send that via an email. Also, my paypal is linked to the account as well, but for some strange reason that option wasn't working either as I attempted a (ask for withdraw) from the account. Please advise, there is an image attached as I tried to do a Bank Transfer to my U.S.A. bank institution, in red is the error I kept getting via my dashboard. Please, respond to me with other options on how to proceed in releasing my trading funds.
WITHDRAWAL UPDATES
Inbox x
EFXTM
Tue, Aug 6, 3:38 AM (2 days ago)
to me
Hello Ryan,
This is to inform you of the expiration of your trade.
Balance:
$33,600
You can withdraw your funds through the following outlets:
BITCOIN
NETTELLER
SKRILL
PAYPAL
DIRECT BANK TRANSFER (within 24 hours)
CASH CARD (exclusive to company/broker members)
Have any issues, please contact Support@efxtm.com
Best regards
Ryan Melton
Tue, Aug 6, 12:44 PM (2 days ago)
to EFXTM
Hello EFXTM Support,
Yes, this is Mr. Ryan Melton.
I would like to withdraw the noted balance above. I was told that I could request customer support to handle this for me via chat 2 days ago. I would like support to administer my withdrawal, since it is my 1st time doing this I do not want to mess anything up. So I am requesting a Bank Transfer.
I am giving you'all full authorization to do this for me. The website was giving me an issue prior do this on the Bank Transfer form. So please submit my full account balance of $33,600 to this account info below Asap please...! I may reinvest into my account later this week, after I handle some personal business on my end. Thanks for being the great trading platform that you guys are. Please, expedite this transaction as soon as possible, & reply back to me with confirmation. Thank you so much!
JP Morgan - Chase Bank - U.S.A. / My full name: Ryan Alexander Melton
Bank Account Number#: 21003 / Bank Routing Number#: 06109
Please submit my full account balance of: $33,600
My Address if needed:
675 Lafayette Ave. Apt. 5313
Fayetteville, GA, 30214
EFXTM
Aug 6, 2019, 2:05 PM (2 days ago)
to me
Dear Ryan,
your withdrawal of $33000.00 process is still in progress and We decided to review your country policy with respect to withdrawal and just like some other of our investors from locations like:
India, Canadian, Greece, Spain, Malaysia, South Africa, United States, Germany.
Your country requires some legal dues to be settled, we have however tried to settle them on your behalf trying to deduct all of them from your balance but we have been denied of this access as a third company platform as such not having the permission to deduct some amount of cash from your balance.
Below is the breakdown of all legal fees to be settled before your profits will be exchanged and transfered to you. details below;
DUES STATED BELOW;
* BROKER PERMIT: $1,300.00 (DEDUCTED) approved
* TAX INCURRED: $1,550.00 (CANNOT BE DEDUCTED) denied
* ACCOUNT SCHEDULE MAINTENANCE: $760.00 (DEDUCTED) approved.
You are to pay for the tax incurred : $1,550.00
Reason as per why some of the fees can not be deducted from your account at this time is because we have not been given legal authorization from the actual broker regulatory body.
Best regards.
Get Outlook for iOS
Ryan Melton
Aug 6, 2019, 2:18 PM (2 days ago)
to EFXTM
Hello customer support team,
I accept the terms of Broker Permit $1,300 /& the Account Maintenance of $760.00...
Pertaining to the tax I will handle that on my end. That's fine with me. I will make sure I take care of the tax fees of $1,500.00 when I file my taxes, coming up in the new year of 2020. That's not a problem at all. So yes, you guys can proceed with the transfer.
EFXTM
Aug 6, 2019, 6:53 PM (2 days ago)
to me
You will have to pay the tax to us here first before we can proceed with your withdrawals.
Get Outlook for iOS
Ryan Melton
Aug 7, 2019, 12:10 AM (1 day ago)
to EFXTM
Customer Support Team,
Hello, I have never had to pay any taxes to any type of investment or brokerage company for any of my investments. I do not know where this type of information is coming from. I have had investments from many different places, & many various types of stocks. No company has ever asked me to pay them the taxes that I may or may not, have to pay for profits that I have gained to their company. That doesn't even make any sense! I am really starting to get the idea that I'm being swindled here, out of my money that I earned. I don't know what's going on here, but I'm requesting my profits to be given out. I'm being patient with your company. Every time I request my earning’s I'm getting random fees added to what I have earned. Fees that were not ever presently agreed upon before by me.
If you guys are claiming that the profits have to be taxed, then that is misleading me for what was truly my gained profits from crypto investments. This is unheard of period! I will be contacting brokerage companies, to do more research on this. But, as I stated above take the taxes from the profits, & please submit my payment. Please note, I'm documenting this emailed conversation, & sending to my accountant for review as well. Lastly, you guys can take the tax amt. of $1,550 from my profits that I earned in my trading account. I am not going to be submit any additional money to any entity.
**************************************************
Ryan Melton
Aug 7, 2019, 4:44 PM (1 day ago)
to EFXTM
EFXTM CUSTOMER SUPPORT,
I HAVE YET TO BE NOTIFIED ABOUT MY TRADING PROFIT ADMINISTERED & DEPOSITED TO MY BANK ACCOUNT.
PLEASE SEE & OPEN THE ATTACHED DOCUMENT I'VE PROVIDED. IT IS INFO ON THE TAX OBLIGATIONS FOR CRYPTOCURRENCY TRADING A U.S. RESIDENT/OR CITIZEN. THE DOCUMENT GIVES DIRECT RULES FOR U.S. TAX PAYERS, & HOW THEY ARE TO HANDLE TAXES OF ANY DIGITAL CRYPTO GAINS. FOR DOCUMENTED PURPOSES, THIS IS MY 3RD TIME REQUESTING MY PROFITS FROM MY TRADING ACCOUNT. NOTE: NOT ISSUING MY TRADING PROFITS IS CONSTITUTIONALLY ILLEGAL IN THE U.S.
JP Morgan - Chase Bank - U.S.A. / My full name: Ryan Alexander Melton
Bank Account Number#: 21003 / Bank Routing Number#: 06109
Please submit my full account balance of: $33,600 / NOTE YOUR FEES: * ACCOUNT SCHEDULE MAINTENANCE: $760.00 (DEDUCTED) approved. / * BROKER PERMIT: $1,300.00 (DEDUCTED) approved
The fees of $1,550.00 / If this amount or any other amount possibly is accurate. Is only to be paid ONLY to the United States - Internal Revenue Services. Not to any trading platform, or 3rd party trading platform.
My Address if needed:
675 Lafayette Ave. Apt. 5313
Fayetteville, GA, 30214
THE TAX OBLIGATION ISN’T TO BE PAID TO THE TRADING PLATFORM COMPANY, OR ANY THIRD -PARTY TRADING PLATFORM. THE TAX OBLIGATION IS TO BE TAKEN CARE OF BY THE CUSTOMER THAT HOLDS THE PROFIT/LOSS VIA A CRYPTO TRADING ACCOUNT.
THE TAXES ARE TO BE PAID TO THE UNITED STATES I.R.S. ONLY!!! I DO NOT KNOW ABOUT OTHER COUNTRIES, BUT I AM ONLY OBLIGATED TO FILE TAXES ON ANY/ALL PROFITS TO THE UNITED STATES FEDERAL – INTERNAL REVENUE SERVICE. AGAIN, (I'M REQUESTING MY GAINED PROFITS TO BE SUBMITTED/DEPOSITED TO MY U.S. BANK ACCOUNT BEFORE MIDNIGHT EST.TIME OR I WILL BE CONTACTING THE FEDERAL AUTHORITIES ABOUT POSSIBLE FINANCIAL FRAUDULENT METHODS VIA (EFXTM) TRADING PLATFORM.)
Respectfully, Mr. Ryan Melton
Ryan Melton
Aug 7, 2019, 4:59 PM (1 day ago)
to EFXTM
EFXTM CUSTOMER SUPPORT,
HERE ALSO IS AN IMAGE OF THE CURRENT CRYPTO MARKETS... ALSO, WHAT I STILL HAVE WITHIN MY ACCOUNT. THIS IS FOR DOCUMENTED PURPOSES AS WELL ILLUSTRATING WHAT I SAW WHEN I CHECKED MY ACCOUNT. THIS IS AFTER, I 24HRS., AGO ON AUGUST 6TH, REQUESTED MY TRADING PROFITS WHEN THE FULL VALUE WAS $33,600.
IN PREVIOUS EMAILS TO CUSTOMER SUPPORT, WHICH STILL HASN'T BEEN CARRIED OUT. THIS WILL SHOW THAT MY PROFITS, HAVE YET STILL NOT BEEN ISSUED OUT TO ME ON THE 7TH OF AUGUST 2019. PLUS NOTED DATES &, TIME STAMPS ON DASHBOARD IMAGES OF MY TRADING ACCOUNT TODAY.
Attachments area
