About Mexmba.com
This company does not currently have a business account, if you are the owner of the company, you can open a business account immediately.
4 total
"Lost my money"
Lost over $30000 working this company and its quite unfortunate how they're scamming people of their hard earned money. However, for future references kindly join the r/scamsupdate community of Reddit. Also, you stand a chance to get your money back by contacting recovery@char****** I was able to recover mine and have referred users in the past and they were able to get back their money too.
"Scam"
SCAM Crypto currency futures trading scam 1. Contacted by mistake - do you believe in fate Asian woman mid-thirties 2. Very complicated analysis to yield 17% in a 30 second futures trade, 35% in 60 sec trade, 45% in 90 sec trade etc up to 80% return on 24 hour trade. Yields are constant and not tied to market changes. 3. First withdrawal goes smoothly. Later withdrawals are blocked by various tactics.
"Another tinder scam."
LpL finance is terrible, it all started when i invested a huge sum of money, the customer service started acting up and I was unable to get access to my funds. This was a big problem to me and my family until we reached out to Fightingscams on aol mail, they advised us on the best steps to approach and we got our case resolved.
"Fraud Bitcoin trade platform"
I was connected one person named Jack from Tinder to Line , and he introduced this trade Mex and gave all instructions from install of software till how to make profit every time with shot term trade .(every time with his instructions, all accurate and gain all the time )so he convinced me to put more fund myself for more gain . I tried one month and when I I wanted to withdraw, trade customer service told me I need to pay income Tax 20%. I paid around 10000 US . After I complete transaction, next Customer service told me for large transaction I need to pay tax 10% from all fund .I paid almost 7000US. But I did not have money at that time , Jack friend sent directly to Trade mentioned address half and I paid half then trade transfer half of Money automatically sent to my trade account without telling me. So I need to pay again half of them to complete tax payment. I complained to trade and Jack I never heard about this so if they tell me from beginning I would not pay this much.but only they repeat as robot I need to pay . I asked trade many times if anything I need to pay after this tax payment, they said No .so when I complete all payment. I tried again for withdrawal. Technically all procedures was instructed by Jack with screenchot of line communication. Then after one hour money was still not arrived so I asked Mex customer service . They inform me this message . The third-party platform, the China Banking Regulatory Commission, detains accounts suspected of money laundering and must pay a deposit of US$10,000. After verification, the deposit you paid will be returned to your member account, and you can initiate withdrawals at the same time. I could not find money so I stopped here , meanwhile Jack was keep telling me to find money from brothers, company, friends , bank something like threats me to borrow money to find .. later I found the person Jack was fake profile , he was not Italian, he was Chinese using stolen passports to present me his ID . So I realized this trade was fake trade site which was arranged with this guy. I sent message to trade about my account status . And trade gave me this again and again more than 10 times . Today is your last day to pay the risk deposit. If it exceeds today, your account funds will be frozen for a long time and the account funds will be donated to charities. My money is still with them .they blocked me and no more answer from my question. If anyone there aware my case , please do the needful action to retrieve my money .
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If you've been deceived by trading scams such as Mexmba.com, you're not alone. Millions of people have lost their money on this scam site. Many people have no idea that the spot forex market is unregulated. The market is where currency prices are traded in real time, without the oversight of a government agency. As such, it carries a high degree of risk. Before you sign up with a site that promises to make you rich, you should be aware of what to look for.