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Complaint for fraud committed by finfixtrade

darwin6840
Within 1 year
Unverified

Exposure

I, DARWIN ISAAC MUJICA NUÑEZ, with ID No. 40773032, residing in PERU, email dmujican@gmail.com, present the following complaint: The company called FINTIX TRADE presented itself as an online investment platform. I was contacted via WhatsApp, where they offered to invest with promises of profitability and secure withdrawal of my money. Trusting their proposal, I made deposits totaling GREATER THAN 50,000 USDT. However, when it came time to request a withdrawal of my funds, the company unjustifiably refused and began to create obstacles. They are currently holding my money and are not responding formally. Evidence I HAVE: Deposit receipts or bank transfers. Conversations with the alleged advisors or analysts. Screenshots of theplatform with my withdrawal requests for more than a month without attention

Original

Denuncia por estafa cometida por finfixtrade

Yo, DARWIN ISAAC MUJICA NUÑEZ, identificado con DNI N° 40773032, con domicilio en PERU, correo dmujican@gmail.com presento la siguiente denuncia: La empresa denominada FINTIX TRADE se presentó como plataforma de inversión en línea. Fui contactado mediante WASAP, donde me ofrecieron invertir con promesas de rentabilidad y retiro seguro de mi dinero. Confiando en su propuesta, realicé depósitos por un monto total MAYOR A 50,000 USDT. Sin embargo, llegado el momento de solicitar el retiro de mis fondos, la empresa se negó injustificadamente y comenzó a poner trabas. Actualmente retienen mi dinero y no responden de manera formal. Pruebas que TENGO: Comprobantes de depósito o transferencias bancarias. Conversaciones con los supuestos asesores o analistas. Capturas de pantalla de la plataforma con mis solicitudes de retiro de mas de un mes sin atención

08-25

Peru

Unable to Withdraw

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