Fraudulent website

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Scamdoc Trust Score | Contact / Whois info
Scam contentsForex, gold futures and crypto

I also just found another site name that’s the same site.
Comment / ReviewThey have people tell you they are traders and introduce you to the site. They show you how to trade and make $. They even show you how to take $ out, once! Then once you put more in they say you have to send them tax money to get your $ they can’t take it from your funds! This was a 7 month scam. I only lost about 400 but she wanted me to take loans out. Rotten bastards
I have lots of misc info if you need it?

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

    • Jake 09/05/2023 at 05:29 PM

      Can you give me more information about this same lady contacted me too I also invested few $$

    • Scambuster1 09/08/2023 at 04:14 AM

      I also got caught with this Zoey person. The site want me to pay them $13,000 before they release the money in my trading account, this b.s.. Why do I have to pay them money to get my money? They're scamers and something needs to be done about this before someone else loses money..

    • Rick Lindaas 09/24/2023 at 01:35 PM

      Her real name is Kazumi Ikeda. She lives in San Francisco. I have alot of info on her, Everyone needs to report to the FBI and Federal Trade Commission. I have her license and address.

      • Jimmie 09/25/2023 at 08:32 PM

        Good work! I am curious did you get her driver's license. Have you actually met her? Has anyone here actually met her in person? Thanks! j

      • Jimmie 09/27/2023 at 08:14 PM

        One more thing about that posted license Kazumi Ikeda of that was online... it may be a fake! I looked up the address and the house number DOES NOT EXIST....and the photo on the license is one that I'm familiar with and was on the certainly is NOT A MUGSHOT!

      • Jimmie 10/09/2023 at 08:03 PM

        I just went out and got a 404 Error... Site Not Found.

        Does anyone know if they have been shut down????

    • Steelers 09/24/2023 at 09:06 PM

      I too was caught in this and got involved with Zoey! I invested a lot of money, over $60,000 of my own money and too have been told that I have to pay taxes upfront before getting my money. Is there a solution and a way to get my investment back?

    • ANA 09/29/2023 at 04:29 AM

      This comment is written in a different language than the report. It is hidden for comfort reasons
      Click here to view it anyway...

    • Jimmie 10/11/2023 at 08:23 PM

      I'm getting a 404 Error...Website Not Found...they may have shut down

    • Jimmie 10/11/2023 at 11:43 PM



    • Amil 10/12/2023 at 06:28 AM

      I can't believe I fell for it, but I got to say, it was very well done and convincing haven text

    • Report #702072 10/19/2023 at 12:43 AM

      Met on Twitter, moved the conversation to Telegram.
      Showed me she was making a lot of money investing in futures.
      Convinced me to mortgage my house for investing Capitol.
      I deposited $46,000 ........... doubled it plus more.
      When i tried to withdraw the money, i was told i had to pay $22,000 on taxes before I could re eive the money
      I knew it was a scam when i was told i had to pay money out of pocket in order to receive the money.
      I dig some digging and i found a lot of pictures of her on the internet, including screenshot post of her trying to scam them using a different name.

      Pseudonym : Zoey Kazumi Ikeda

      • Big Dem 10/19/2023 at 08:10 AM

        This is Zoey (Kazumi Ikeda)
        She also has a recent Facebook account under the name Kazumi Ikeda where she claims to live in Colorado.

      • Bruceh 04/22/2024 at 03:56 AM

        I've talk with her now..i haven't given her any money but trying to get to do the crypto. She is jo edith on fb..and tracy susan on fb..i knew it was a scam. Thats why i she says she lives in Toronto.

    • Bob Mettert 11/09/2023 at 04:08 PM

      Same here.
      Only $500 in but same 'Zoey' Kazumi Ikeda. Same story.
      8 months just to get me to try with a small amount.
      Then wanted $100,000.00 to be able to trade in a 60 second 'node' instead of a 30 second 'node' which would achieve 50% profits instead of 30% profit.
      Principle grew from $500 to $1,500 then wouldn't advise unless I put in $100k to trade at the 60 second 'node'. Smelled a rat. Now 404 error and no response from Zoey.

    • Jimmie 12/02/2023 at 07:07 AM

      Apparently ...they have reopened under a different name/address.

    • CHLALTL 02/01/2024 at 02:51 PM

      I was taken in by this scammer as well. I also found this person using the name Heidi Wang, but definitely the same person in the photo...
      The ring apparently consists of "Zoey" (Coco, on Telegram), her "assistant" Ana, and her Aunt, who are supposedly in the group photo.

      Zoey Kazumi Ikeda
      The Ring
      "Ana" or "Anna"

    • CHLALTL 02/01/2024 at 02:52 PM

      Would LOVE to see them prosecuted!

    • Steelers1 02/04/2024 at 07:04 PM

      Has anyone successfully gotten their money back?

    • Steelers2 02/05/2024 at 03:17 PM

      No unfortunately but working with a lawyer

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