Reported Domain: optionsxpressfund.com
Reported Domain: oxpquant.com

Scammer IP address:

35.220.210.162

Scammer contact information:

Taylor Smith
whatsApp numbers:
+1 715 807 8872
+1 617 777 8488
+1 917 667 9834

How much was lost or stolen?

60000

Transaction hash(es):

bitcoin

Description:

On January 2025 , I have received an invite link from WhatsApp from Taylor Smith (phone number +1 715 807 8872, +1 617 777 8488, +1 214 280 9958) who appearently worked for Charles Schwab years ago. This new firm called OptionXpress from Charles Schwab and her group name Schwab Equity Ratings Club. She explained about trading communities in the USA. Expert trading signal designed to help your grow investment portfolio. Realtime market updates both stocks and cryptocurrencies. She said you only need to start with $2,000.00 I had to open crypto.com account and deposit my fund there and transfer to this new firm. It is an AI driven quantitative trading system. She states they work with OpenAI and developed a powerful AI system, OptionXpress GPT 6.0. The example they used to generate profits is using the difference between price of Bitcoin on different exchanges. All communications were handled thru WhatsApp. She also helped me to withdraw $500 from my money to my crypto.com on Feb 2025. She keeps talking to me to add my funds so I can join OptionXpress GPT 6.0 until I have sent about $60,000 to my account in this app (optionsXpressfund.com, now changed to oxpquant.com). She also gave an interest free loan$20,000 on top of my account. When my account reached 500% profit and I asked to withdrawal my money, she said I need to pay the loan $20,000 to her external account before I can withdraw all of my funds. She gave me her wallet address from her “finance department” in USDT: 0xAB661f4d36F933e37Bda8BF19704E1862Fb88697 . I have no money anymore and asked her to deducted the loan and her 10% commission from my money in my account with the profits (now become $456,435.36). I asked her address, phone number and never answered. She told me to ask Customer service, also no answer. I called her no answer. I lost all my money I had for years. This firm is SCAMMER!!!! The exchange is FAKE also with the people in the WhatsApp Group , most of them are SCAMMER.