Frustrated and dissapointed.

Good day Team

My name is Sibusiso Nkawu and I was ****med out of my money by someone who says she is a Forex Trader Advisor.

Her name is Thandolwethu Sandlana and this happened on the 25th of August 2021 and I have the whatsapp conversation I had with her. She has now since blocked me on Whatsapp and deleted her facebook as well. The number she uses on whatsapp is +***.

She explained to me that if I invest and register with her company I would withdraw my profits triple the amount, the below is the banking details I sent the money to.

image.png

She has now vanished into thin air.

The below is the profits she claims I have on that Trading portal: image.png

Please the below: image.png

The name of the portal I was registered to is Fxtradeon.com.

Please assist me with recovering these funds..

I have tried chatting on this portal and I still have not received a reply until now.

Please find the attached document.

My bank tried to recover the fees on their side but have been unsuccessful: image.png

Thanks. ***

The below is my conversation with this Thandolwethu Sandlana

[20:11, 24/08/2021] Thando Sandlana Forex 2: OK no problem dear [20:12, 24/08/2021] Thando Sandlana Forex 2: Here is the company luno reference number to make your deposit into the company Luno reference number is that noted. [20:12, 24/08/2021] Thando Sandlana Forex 2: ?????? [20:12, 24/08/2021] Thando Sandlana Forex 2: Sign in your bank account,create a recipient using the company luno account details,make your deposit and send me proof of your payment Recipient Name Luno

Bank Name Standard Bank

Account number ***

Branch 051001

Type Current/Cheque

Reference BX15FYJ7Q

Please make sure you check the luno reference properly before proceeding with your payment, use the correct reference as seen above ? and below ? i [20:12, 24/08/2021] Thando Sandlana Forex 2: ?????? [20:12, 24/08/2021] Thando Sandlana Forex 2: Use your mobile banking app to do your deposit into the company Luno reference number and send me the proof of payment if you are done. [20:12, 24/08/2021] Thando Sandlana Forex 2: BX15FYJ7Q [20:13, 24/08/2021] Sbu✌?: This is the same ref number I used before right☝️? [20:14, 24/08/2021] Thando Sandlana Forex 2: Yebo [20:16, 24/08/2021] Sbu✌?: BX06F4J44??this is the one I used before [20:16, 24/08/2021] Thando Sandlana Forex 2: Oh sorry I forgot to tell you the company has change it [20:17, 24/08/2021] Sbu✌?: Okay then Thando will do?? [20:17, 24/08/2021] Thando Sandlana Forex 2: That's the new one [20:17, 24/08/2021] Sbu✌?: Okay thanks then will do [20:22, 24/08/2021] Sbu✌?: ☝️Reason I asked my Luno account is still reflecting this ref number? [20:22, 24/08/2021] Thando Sandlana Forex 2: Okay [20:23, 24/08/2021] Sbu✌?: ?? [05:23, 25/08/2021] Sbu✌?: Good morning Thando [08:29, 25/08/2021] Thando Sandlana Forex 2: How are you doing? [08:30, 25/08/2021] Sbu✌?: A bit scared but am okay and you [08:30, 25/08/2021] Thando Sandlana Forex 2: With me your profits is sure okay [08:31, 25/08/2021] Sbu✌?: Okay Thando let me pay this upgrade fee so I can receive my profits? [08:31, 25/08/2021] Thando Sandlana Forex 2: You're welcomed dear [08:32, 25/08/2021] Thando Sandlana Forex 2: ???? [08:36, 25/08/2021] Thando Sandlana Forex 2: As soon as you make the payment send me the proof okay [08:38, 25/08/2021] Sbu✌?: Let me send the SMS as well Thando [08:38, 25/08/2021] Thando Sandlana Forex 2: OK no problem [08:39, 25/08/2021] Sbu✌?: Nedbank: Transaction. Payment of R5095,00 from a/c **9451. Ref: Luno BX15FYJ7Q. 25 Aug 21 at 08:38. Avail *** [08:39, 25/08/2021] Sbu✌?: It's done Thando? [08:39, 25/08/2021] Thando Sandlana Forex 2: OK hold on [08:40, 25/08/2021] Sbu✌?: Okay?holding thumbs? [08:44, 25/08/2021] Sbu✌?: This was the upgrade fee [08:45, 25/08/2021] Thando Sandlana Forex 2: OK hold on dear [08:46, 25/08/2021] Sbu✌?: Noted Thando [09:08, 25/08/2021] Sbu✌?: I hope everything is okay?? [09:20, 25/08/2021] Thando Sandlana Forex 2: Yebo just wait for it to reflect in the company [09:24, 25/08/2021] Sbu✌?: Okay then thanks Thando?? [09:26, 25/08/2021] Thando Sandlana Forex 2: Ok [09:28, 25/08/2021] Sbu✌?: Please I have faith in you thanks I made it instant pay though [09:29, 25/08/2021] Thando Sandlana Forex 2: I know it will reflect.... Maybe network

This is part of the conversation before this Thandolwethu ****med me.