SUSPECTED SCAM!

Other Scam
+270612545766 FX_Hourly Profits

Date04/28/2021
PseudonymFX_Hourly Profits
Url / Websitehttps://fx-hourlyprofit.com/
Scamdoc Trust Score | Contact / Whois info
Telephone+27 61 254 5766 (ou 00270612545766)
Scam contentsThis group operates on Telegram offering investors a good return on money that they invest in Bitcoin. After making the minimum investment of 150USD (although it 100USD on the website) the investor then gets asked to pay a further 200USD, as 'insurance, Once the second payment is made, 'Agent Steve' then stops communicating with the investor, and deletes off the Telegram group, once questions start being asked.
The Telegram groups has hundreds of Testimonies from individuals who claim to have benefitted from investing with the company. It could be that this scammer has bought up hundreds of cellphone numbers, and posting these false testimonies himself? I can't say how he does it.

https://find-and-update.company-information.service.gov.uk/company/12140902

The above link is a update of company status in the UK, and states that the company was dissolved in March. Having been unaware of this at the time, we made payment in April.

The information below appears on the website below:
https://youcontrol.com.ua/en/catalog/gb-card/12140902/

FX HOURLY PROFIT LTD
Data from “Companies house”
Profile FX HOURLY PROFIT LTD
Actual on 01.11.2020
Company name
FX HOURLY PROFIT LTD
Company number
12140902
Company status
Active
Company type
Private Limited Company
Incorporated on
Tuesday, 06 August 2019
Accounts
Actual

Next accounts made up to 31.08.2021 due by 06.05.2021

Nature of business (SIC)
99000 - Activities of extraterritorial organizations and bodies
Registered office address
37 CREMER ST,, HACKNEY, UNITED KINGDOM, LONDON, E2 8HD
PSC and Officers FX HOURLY PROFIT LTD
Officers
(as of 24.09.2020)

WRIGHT, Andrew
Status: Active
Appointed on: Tuesday, 06 August 2019
Correspondence address: Cremer St,, Hackney, United Kingdom, London, E2 8HD, 37
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Selfemployee
Country of residence: United Kingdom
Person with significant control
(as of 01.11.2020)

Mr Andrew Wright
Status: Active
Notified on: Tuesday, 06 August 2019
Correspondence address: United Kingdom, London, 37
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:
Voting Rights 50 To 75 Percent
Comment / ReviewMy son and I have lost money to this scammer, and hope that he can at least be stopped from stealing from more people, and that we can recover our funds from him.

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #349205 04/10/2021 at 11:04 AM

      INTERESTED MEMBER SHOULD CLICK ON THE OFFICIAL WEBSITE LINK FOR REGISTRATION🌐🌐
      👇👇👇👇

      https://www.fx-hourlyprofit.com

      NOTE: PLEASE ALWAYS NOTIFY ME ON WHATSAPP AFTER REGISTRATION . 🖥️🖥️🖥️

      http://wa.me/+27639303647

      CHAT ROOM WITH AGENT STEVE AFTER REGISTRATION ✉️✉️✉️

      @Agent_FXHOURLYPROFIT
      -------------------
      On the website you get the bitcoin wallet and after the deposit is made they say your ROI is 24hrs. When you contact him in 24hrs he tells you to pay the insurance fee that he didn't mention before the deposit was made which is high and there's no refund

      Pseudonym : fxhourlyprofit.com
      Telephone : +27639303647

      Reply
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