Hawks Forex allegedly requires $995 as an “anti-fraud holdback”

TK_aS2J1

2025-08-29

They sent a crypto address and warned of “account review.” I’m refusing. My documentation includes screenshots, chat exports, account recordings, and the address for blacklist submission. I’m speaking to my bank about disputes and filing formal complaints with fraud agencies. This note functions as public notice and an evidence anchor. If Hawks Forex floated an “anti-fraud holdback” at you, list details—dates, sums, aliases—so we can trace the script. Do not prepay to pass an invented test, do not cede device control, and never reveal seed phrases. Maintain a clean, chronological record; credibility matters. Collective, consistent reporting shortens the life of these tactics and safeguards future investors from the same trap.

Amerika Syarikat

Tamat

Komen

TK_Qn5kZ

I checked the office address they provided, but no legitimate company is registered there. Add in the absence of any team or executive names, and it’s clear this is just a shell company hiding a scam.

Amerika Syarikat

2025-08-29

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