Consumer complaint received 2024-08-18
Product: Money transfer, virtual currency, or money service — Virtual currency
Issue: Fraud or scam — 
Company: Foris DAX, Inc. (TX)

XX/XX/XXXX matched on XXXXXXXX XXXX XXXX 
Immediately switched to XXXX. 
Phone - XXXX He provided his full name as XXXX XXXX and XXXX as XX/XX/XXXX. 

Constant contact, good mornings, how's your day going, good night. 
XXXX recording of XXXX sounding accent. 
XXXX is the scam website that will not release/ allow me to withdraw my money. 
XXXX REPORT FOR XXXX This domain name was first registered only 4 months ago ( XX/XX/XXXX ) and it was only registered for a single year ( Expires : XX/XX/XXXX ) It was registered at XXXX XXXX XXXX XXXXXXXX '', a XXXX XXXX based in XXXX. It is also concerning that they are using a " XXXX XXXX XXXX' ( XXXX ) which masks where the website 's server actually is. 
DISCLAIMER : This is a pre-alpha bot for informational purposes only. 

XX/XX/XXXX - {$500.00} XXXX second short trades XXXX from my XXXX XXXX XXXX Bank account via wire transfer to strike app that. Then bought bitcoin in strike. Then used XXXX  address to send to browser extension. Converted it back to XXXX then spot to enable trading. Made gains. 

XX/XX/XXXX - {$15000.00} XXXXXXXX XXXX  balance transfer, XXXX second short trade. XXXX from my XXXX XXXX XXXX XXXX  account via wire transfer to XXXX XXXX same actions and gains as above. 
XXXX XXXX - $ XXXX XXXX loan. 
Wired from my XXXX XXXX XXXX XXXX  account via wire transfer to XXXX XXXX same actions and gains as above. 
XXXX XXXX - reverse image searched pictures sent from him and the pictures were stolen from a XXXX  XXXX  named XXXX XXXX on XXXX. Also images showed up on a XXXX XXXX XXXX. Advised scammer that when i returned from my trip police and FBI were waiting for for me after i de-planed. Advised scammer funds were frozen and additional loan was on hold/frozen. Scammer wanted me to get loans other ways. Said absolutely not. Advised i am not interested in being in a relationship and blocked. Then XXXX contacted me on XXXX. It was the scammer. I also blocked this number. 
XX/XX/XXXX - converted XXXX XXXX XXXXXXXX  and tried to withdraw. It said incomplete trade volume for the day and audit failure. 
Tried another amount and now it still shows under review. Unable to get my money back. 
Filed police report with XXXX XXXX Police Department in XXXX XXXX. Case number XXXX XXXX XXXXXXXX XXXX XXXX XXXXXXXX XX/XX/XXXX - submitted XXXX report Full step by step instructions. Downloaded from the XXXX XXXX XXXXXXXX, crypto.com and defi wallet. Then from defi wallet you link to their browser extension which was XXXX. XXXX  amounts continued to increase telling me to take out loans that the gains earned will be enough to pay off the loans early and the interest doesn't matter. So he said XXXX, loan from XXXX. I said ugh, you'll have to wait because that's a big money. Then got aggressive telling me to get a loan. Like he was XXXX  pushy. Then he kept saying. " think about our future. Let me guide you. I made all these plans for you. It takes time and energy. '' Also advised to say loans were for home improvement not investments. making me feel guilty right? Then $ XXXX balance transfer from XXXX  XXXX, to take advantage of market opportunities and get to next tier and XXXX trades and higher returns.