They go by the name Aphafxtrade and don't have a websites. The say they are an investment company. After investing on startup plan one is encouraged to upgrade to minimum plan of 550$ where they clain you earn 38% after 48hrs. After which you will not be able to withdraw because they will ask you to pay 390$ for you to be given a transaction licence. I was a victim. My Aphaxtrade account balance is showing deposits pku earnings but you can't acceess/withdraw because I have not payed 390$ for the licence. I was blocked in their telegram group because of asking the reason for not withdrawing from members. My account was also blocked because they say I went against their wish. I have retreated the txid from my localbitcoin account so as to report this. Your help will be highly appreciated to stop others from being scammed. Thankyou



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Hello,Hi,Welcome, how may we help you?Am new and need guidance. I deposited 50usd yesterday and have earned. I have tried to withdraw 60usd but its not possible. How do I go about it.Alright, login to your aphafxtrade dashboard, click on withdraw, put amount you wish to withdraw then click the small circle beside Bitcoin and click withdraw and confirm your requestAnd can I still retain 50usd and get paid tommorow?Yes.Hi,I have made a deposit and it's not reflecting. Am trying to attach a proof document but it can't due to low memoryIt has been activatedKindly check your dashboardScroll down you will see active deposit of 50$ ma'amThanksHi, my today's withdrawal process has taken longer, why? Kindly assistWelcome madam, we sent you message earlierDemanding you upgrade to medium plan of 550$ ma'amHave not seen it. Where have you sent it to?Kindly check your emailWe sent it about 9 hours ago ma'amIt's not there. So I can't withdraw?Hello,,

We are please to inform you that you have reached the maximum you can reinvest in start up plan.

Note that you can not withdraw in start up plan until you upgrade to medium plan of 550$.

THANK YOU!
/www.aphafxtrade.com/You can't withdraw until you upgrade to medium planSo what happens to my deposits. Because I don't have money to top up now. I thought I was to grow with what I had investedYour money is safe with us, any time you upgrade then you will continue your investment ma'damHow many times can one invest in medium plan?It has no limitOnly plan one has limitYou can reinvest as much as possible in medium planHi, I have balance of 60 dollars in my account. How much do I need 5o top up for medium plan?You need to add additional of 490$Hello,Apart from upgrading to medium plan is there any other reason for not withdrawing after investing in medium plan eg refferals and the like?Will I be able to access my account and withdraw without having any refferal?Or is there any other thing that will limit me from accessing my earning after upgrading to medium plan?No other thing is required after upgrading to medium planHi,I have made a transaction but unable to copy to you due to low memoryHold on ma'amAre you working on it or I keep trying?We received many transaction, we will like to see your proof of transaction so as not to make mistake ma'am/06/2022 13:25 0.00926107 1464f5447d5b516ccea990f6… Paid
Sent to bc1q0ne32sdn5rjsf3afvu53yk4q94fl2ppxhuupj5
txid 1464f5447d5b516ccea990f627558fb31dd2ca4c1ab5e045ea4220e8c127f801
01/06/2022 13:25 0.00006 fee
01/06/2022 13:17 0.00932107 Contact #76886139 release
12/31/2021 18:16 0.00082135 e24ca2f67a522f833129a662… Paid
Sent to bc1q0ne32sdn5rjsf3afvu53yk4q94fl2ppxhuupj5
txid e24ca2f67a522f833129a662a2845f065e6f113fe1a01977c369f596ad386c5c
12/31/2021 18:16 0.00006 fee
12/31/2021 17:47 0.00088135 Contact #76832686 release
12/30/2021 11:31 0.0008086 c788537d271e287d690394ae… Paid
Sent to bc1q0ne32sdn5rjsf3afvu53yk4q94fl2ppxhuupj5
txid c788537d271e287d690394ae52aad7de8472a243f831e4ac597edc3dbf658f90
12/30/2021 11:31 0.00006 fee
12/30/2021 10:53 0.0008686 Contact #76816117 release
Total Received BTC Total Sent BTC Total Deposit Fee BTC
0.01107102 0.01107102 0