247fxtrades

ALEKSANDROV DIMKOVIC is a fraudster, he claims to be the CEO of 247fxtrades.com
In August 2020 I read a blog where someone claimed to have invested with ALEKSANDROV DIMKOVIC, the inventor of the ASH STRATEGY so I contacted him on his website.

When he contacted me by email about a week later he gave me the cost price of the ASH STRATEGY, and also the plans for his managed investment portfolios. I decided to go with the silver plan with an investment of $5,000.00. Requested by email to have ALEKSANDROV DIMKOVIC call me to confirm that he was indeed the owner of 247fxtrades.com before I put my money on the line. He had mentioned on his site that he can be reached by
*******399 via whatsapp. But before he reached me via whatsapp a woman from that number called me and wanted to know what time is good for me to talk to ALEKSANDROV, we decided on a time and he called back. I told him I wanted to be sure that I wasn't being lured and indeed wanted to be sure about him and his company were real. He said he is a professional trader and said he has a team of the best trader who traded with him and rest assure that he is honest with integrity. That made me feel good because I wanted to know who I intrusted my money. He told me to contact Anita at *******399 to discuss method of payment. With my $5000. 00 investment I was told that the only way to make payment is through bitcoin. I had never done a bitcoin transaction before and Anita instructed me via chat the procedure. When I get to taking the funds from my bank the bank blocked my purchase because they considered bitcoin transactions risky.
I than asked again to do a bank wire, she informed me that 247fxtrades.com will take a wire transfer is to purchase the gold plan for $10,000.00
I purchased the plan and send off the wire to begin my managed portfolio for a duration of 1 month.
ALEKSANDROV, emailed me and said he will send me statements each week to keep me informed. For the first week I got a statement showing over $17,00.00, and by the last week over 62,000 00.
I though to myself this guy is a genius, these
Profits are unbelievable. Meanwhile Anita on the whatsapp telling me what a great trader he is.
Here is where it got interesting, I got an email from ALEKSANDROV telling me my account was credited to the broker private bank and was given instructions to contact them by email to open my account with proof of ID. I did all that was asked and was waiting anxiously to withdraw my funds. Then I got an email from a woman name June Ford
(sounds like a made up name) informing me that my account was but on hold by the broker because I have to pay capital gains of $6,249.00 because I live outside the US and I should get intouch with my brokerage or the person who traded on my behalf to clear this up. I emailed ALEKSANDROV to have the restrictions lifted so the amount of taxes can be transferred back to the broker.

ALEKSANDROV informed me that he could'n lift the ban because the funds was already at the bank. I asked him why the taxes wasn't removed before going to the bank, he said it was an oversight on their part and will see it does not happen again.
So the only way to pay this gains tax is that I had to come up with the money before my funds can be released. By this time I am getting frantic because $6249. 00 was a lot of money to come up with. Anita on the chat is telling me it's nothing compared to what I will be getting back. So I went to the bank and emptied my bank account. I was instructed by Anita to pay this amount thu bitcoin as it is the only method they would take for this payment this time. I was instructed by her to find a bitcoin atm and buy bitcoin and put to a wallet code for the company.

So I paid the gains tax and needed to make this transfer from their private bank to my bank. When I got online to conduct this transaction I keep getting an error. So I emailed their bank for assistance and had no reply. Then Anita texted me saying that MR ALEKSANDROV was in a terrible state of mind and he will email me shortly. The next day an email arrived from Mr ALEKSANDROV stating that a few of his clients withdrew their profits from their account and have refused to pay their share of 30% on their profits and from now on he has changed the rules that commissions are to be paid before withdrawals. Now, i was always under the impression that commission was already deducted from my account because that is how all businesses operate, His trading plan had mentioned 30% commission but never mentioned when it should be paid by clients so I imagined he will secure all commissions before funds are transferred to their private bank for clients withdrawals. I emaied him back telling him to lift the ban and have the girl at the bank assist me in transferring the commission back to the broker account and only then I will make my withdrawal. I never heard back from him or that woman at the bank. I got on the chat with Anita explaining what I emailed ALEKSANDROV about the transferring of his commission back to his broker account but haven't heard back from him or their private bank. She texted me back saying MR ALEKSANDROV will like to have his commission before I removed my funds from their bank.
DOES THIS START TO STINK? Does anyone see where this is going? I then send a email to the girl at the bank... no reply. Then I tried to locate a telephone number for the bank. All bank entities have teleohone numbers, RIGHT! The bank they listed according to their website is CITIZEN'S GLOBAL TRUST BANK - their website is cgtbank.com. I did a Google search to find them at any one of their locations listed. 2 of the address they listed were fake addresses and 2 were addresses belonging to another real bank in Atlanta Georgia, under the name of CITIZENS TRUST BANK. I called them and ask if they are one of the same and they never heard of such bank and their website was different than the one provided. Since mr Aleksandrov refuses to answer my emails I decided to find him on FC, LinkedIn and Twitter and could not find any trace of him. I tried to connect to Anita by chat but to no avail. Then I got a text saying that she can come to a compromise on the $15,000.00 owing for commission she will accept $5,000.00 and i should be happy she is doing the best she can do.
I texted her back and call her a FRAUD. I also email ALEKSANDROV and that woman at the fake bank and never heard back since then. I was defrauded over $16,000 USD and they were relentless, they still wanted more.
PLEASE PLEASE PLEASE, do not fall for this scam.
MR ALEKSANDROV DIMKOVIC has many more fake
Forex company and affiliates circulationing on the web, if you do due diligence you will find that out too. I was defrauded my hard earn money by a heartless and vile man and his associates. Their is also a story they posted that CNBC interviews MR ALEKSANDROV DIMKOVIC regarding his ASH STRATEGY, that claim
Is fraudulent. Check with CNBC you will get the answer. There is also a picture on his website saying he is the CEO of 247fxtrades.com Google that picture it was stolen from the web together with every other picture he advertised on his website.
I WONDER HOW THESE CRIMINALS SLEEP AT NIGHTS. I hope that my story help someone. Being robbed by these snake oil salesmen is a horrible
And devastating thing, words cannot express these feelings. Attached is a photo of their fake bank account they gave to me