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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Promoted Astra Quant AI trading system. Tested 3 phases with supplied funds & made small profit. Then contracted for 90 days with a guarantee of 400% profit. Traded futures of crypto on the Stilwellinvestings exchange platform. Bought IEOs & sold to make extreme profits. Contract over Dec 1,2025 so was instructed to pay 20% fee of the profits which came to over $3 million. Was instructed to withdraw funds to a UK account to convert then it would be sent to my bank accounts by wire. After it settled they said there was an exchange rate fluctuation of 5% & I owed $700,000 that needed to be paid with external cash. Would not deduct from the $14,000,000 so now the funds sit in the account at supposedly HSBC in the UK. Now they’re pushing to speed everyone up to get their fees paid because Stilwell investing LTD is in a big merger & the funds will be frozen for 6 months

Dollars Lost

$10000

Targeted Person's Location

TX, USA - 75060

Scammer Information
Scammer location logo

Denver, CO - 80202

Mobile logo

Unknown Phone Number

Web logo

fandc.io

Scam Type

Investment

Learn More

Business name

FC assets Ltd

Date Reported

January 7, 2026

Scam ID

1155466


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