CashFX Group locking accounts, scammers cry over “losses”

The drawn out exit-scam following CashFX Group’s collapse continues.

The latest has seen top investor accounts terminated. The scammers that own the accounts are crying over their “losses”.

In one of her now deleted marketing videos, Tanya Jennings
inadvertently “leaked”
CashFX Group’s shuffling of investor funds around.

Jennings is a top Australian promoter of CashFX Group. She sits in James Curtis’ downline.

Curtis is a top CashFX Group promoter from the UK.

Between them, Curtis and Jennings are suspected of making hundreds of thousands recruiting CashFX Group victims.

James started with Cash FX late February 2020, buying a $500 pack  and has not put a single additional penny into the business since joining.

His $500 pack has now turned into a $100,000 pack within 15 months and he is currently earning a very substantial income from both the trading side and the business side (recruiting).

Addressing his termination, Curtis
sent this out to his CashFX Group victims
;

I joined CFX like most of you, as a business that … seemed to be real and legit.

The first year seemed to be really good and there didn’t seem to be any issues with withdrawals.

However as most of you will know that is not the case today iwth a lot of people now waiting up to 12 months for a withdrawal.

I thought I would let all of you know that I am no longer in CFX.

CFX (is) very angry and … have suspended people’s accounts for no valid reason with unfounded accusations of cross pitching.

As a result of these accusations, last week both Tanya and myself were removed from the Dictator’s Chat!

This week Tanya informed me that she had $144,034 from her balance withdrawn by the company out of her $100K account and that her account had been suspended.

The next day I logged into my own account and I had $228,000 withdrawn from my balance by the company and my $100k account was also suspended.

We have both sent messages via Telegram chat direct to Huascar Lopez – CEO of Cash FX Group requesting an explanation.

To date our messages have been read but have been totally ignored with no response or any official correspondence from the company.

In writing this I still have had no correspondence from the company, which doesn’t surprise me being that the company never seem to communicate with any of its members. I think this is disgusting!

Tanya and I were owed nearly $1 million in withdraws that has now gone back to the company with CFX already illegally withdrawing $372,034 from both our accounts without our permission being we are under a contract with the company that they have broken.

This amount is peanuts compared to what could be now over a billion dollars owing to the approx. 400,000 CFX members.

Unfortunately many have used their life savings to purchase a “trade pack” and have been sold a ticket to the promise land of financial freedom.

As a result legal action will now be taken and a liquidation order will be filed against CFX as they have broken these cont

🤖 Quick Answer

What is CashFX Group's current situation regarding account terminations?

Who are the key promoters involved in CashFX Group's recruitment activities?
Tanya Jennings, an Australian promoter, and James Curtis, a UK-based promoter, represent major figures in CashFX Group's recruitment network. Curtis operates as an upline to Jennings, and together they allegedly recruited hundreds of thousands in victim investments.

How did James Curtis' investment grow within CashFX Group?
Curtis invested $500 in late February 2020 without additional capital contributions. His initial investment package escalated to a $100,000 package valuation within fifteen months of membership, demonstrating

🔗 Related Articles

- Net-winners still trying to weasel out of TelexFree securities fraud case
- Brazil indicts twenty-two TelexFree scammers
- CashFX Group hush money leaders named and shamed
- Speak Asian Online: SpeakAsia scammers attempt reboot
- Cordel King Jayms abandons OneCoin Ponzi scheme