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Scammed by Melanie/Tim Jacobs and OsmosisFX
Virginia E
United States of America 2023-10-17
Related Broker:
OsmosisFX
Regulators:
Claims: Fund Recovery
Amount: --
Progress: Replied
BrokersView BrokersView leaves a reply
2023-10-18

Dear user,


Thank you for trusting BrokersView. And we are sorry to hear about your loss.


OsmosisFX is NOT a regulated broker even though it claims to be regulated in the US.


It is strongly suggested that you report the case to the local police and the CFTC regulator.


When reporting, the required information may include but not limited to:

1. Your real account number on the platform

2. Complaints related to transaction records

3. Screenshots of communication records

Virginia E Replenished the Complaint
2023-10-17

Melanie is a scammer and also a thief. She stole my money after telling me to pay 24% (INSTEAD OF 20%) tax of $22,993.33 into a Bank of America account called Topwind LLC to be able to withdraw my funds. Unfortunately, after I paid the above amount to be able to withdraw my money; instead she withdrew my earnings of $104,207.73, which added to the tax I paid, totals $127,201.06. When I realized that I was not receiving my money, I went to my bank as was requested by Bank of America. Shortly after I filed the fraud claim with my Wells Fargo bank, Melanie withdrew the money at the Topwind LLC account and also closed the account; even though my bank said the fraud claim was accepted by the authorities, but they could not recover any money was me because the account was already closed.

Virginia E File a Complaint
2023-10-17

Melanie is a scammer and also a thief. She stole my money after telling me to pay 24% (INSTEAD OF 20%) tax of $22,993.33 into a Bank of America account called Topwind LLC to be able to withdraw my funds. Unfortunately, after I paid the above amount to be able to withdraw my money; instead she withdrew my earnings of $104,207.73, which added to the tax I paid, totals $127,201.06. When I realized that I was not receiving my money, I went to my bank as was requested by Bank of America. Shortly after I filed the fraud claim with my Wells Fargo bank, Melanie withdrew the money at the Topwind LLC account and also closed the account; even though my bank said the fraud claim was accepted by the authorities, but they could not recover any money was me because the account was already closed.

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