Member

This is yet another offshore unregulated trading firm, the website's domain name is linked to Malaysia, not only that but as we can see from their home page they are not even clear about what currencies they deal in although i can assume that it's USDT. They claim to have an app on the playstore and app store for Iphones yet those links are none functional. meaning their app was not approved by neither Google or Apple. With unregulated firms like this one you have almost zero legal recourse in case of theft or missuse of your funds, which is what usually happens as they tend to block your account once you ask for a withdrawal or they'll ask you for an out of pocket fee. Stay away.

This "Girl" "Gina" found me on Bumble and we started chatting further on WhatsApp. She deleted her Bumble account when we did. She spoke of investment and if I did. I eventually started using m.proximaapp.com and doing 1min45sec contract trades under her direction. My money grew in the app and I even did a test withdrawal of 210 US to Kraken (legit crypto exchange) and it worked. She spoke of hunting elephants and moving to the 3min30sec contract trades. The minimum trade amount here is 4000 USDT. I funneled more money in and Gina lent me 20,000 which she sent directly to my Proxima wallet. I kept trading with her and my asset amount is over 200,000 USDT. But I am unable to withdraw because I have not completed Advanced KYC Verification. Also the site went down shortly after and I can not access it. Customer support says it is maintainence. She asked me to send the 20'000 back to her and I was unable. She spoke of her Uncle being upset with her if she had any money missing. I sent her 2000CAD worth of USDT twice before I realized this was a scam from the comments on Scamwatcher.com. I feel sick. I think she stopped talking to me this morning as I am not sending anymore money via Kraken. She says she is in Toronto now and we can meet. I have been waiting to meet her for a month, but just realized what this really is. I work very hard for my money and this is a big blow that will take some time to correct. I hope I can help someone as someone leaving a comment on this site helped me. m.proximaapp.com is bogus.