Beware of Investment scam

Anonymous | 09 Feb 2020

Investment Scam
I was ask by a person in Facebook with an account name Maxwell Patel FX. He ask me to invest in trading flat form and ask me to deposit $230 worth of bitcoin. He also ask me to register an account in a website name www.xtremebas?247.com, to see my trading account. After 3 days, they are asking me to pay $500 for the broker fee, which was not explained to me first hand. They are telling that if I want to withdraw my investment/profit, I need to pay them the said amount.

They are using the following Facebook and WhatsApp to scam people and that website.

Telephone Number they use in WhatsAPP:

+1551 313-7408
+1551 313-7406

Editor's Note: Please note that cryptocurrency trading is not regulated in Singapore and investors will risk losing all. Please visit https://www.moneysense.gov.sg/ to learn about different investment products and how to invest according to your goals, risk profile and circumstances.

Other resource: https://www.moneysense.gov.sg/-/media/moneysense/media-article/bitcoin-not-a-currency-investors-risk-losing-all.pdf