MATRIX - FRAUD FOREX SERVICES BY MATRIX.IN
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Complaint by: MOHIT JAIN on March 8, 2018, 4:24 pm in Travel Agencies

Order ID for Forex Hard Cash : FRX502841
On 15th Feb 2018 i had booked 200 Euro Currency in hard cash from Matrix.in. the total amount of the order was 16301. The balance Amount i had transferred on 16th Feb 2018. Same after transferring the amount i had also sent all the document to my representative ( Mr Kamal Kukreja) on 16th feb 2018 itself.
I was promised on phone by their very same representative that the Money( 200 Euros) will be delivered to me by 21st Feb 2018 as i had a Journey Staring From 22nd Feb where i required the cash. However the same promised was not fulfilled even on the last day. I had tried reaching to Matrix.in on phone as well as email several time however each time i was told that i will get a call back within an hour which i never got. As a result i had to purchase the required cash from the other agencies at higher rates causing me financial loss of around Rs.3000. Even now i am calling them for the return of my money i get same response of calling me in some time.
I am really disappointed with them. I am filling a complaint for the money i transferred and the loss i incurred with interest.
Hope it will be answered here.
Regards
Mohit Jain

Complainant's Goal: RETURN OF PAID MONEY WITH LOSS AND COMPENSATION
Complainant's Target: MATRIX
Complaint Location: IndiaDelhiNorth West Delhi
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92.
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83.
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77.
Mon, 28 Jul 2025  Lucy Liu

LOST INVESTMENT MONEY,ASSET? HIRE?FOLKWIN EXPERT RECOVERY FOR QUICK RECOVERY.

On election day in 2024, I was eagerly following up on the results in my home in Texas, refreshing my feed for updates on X, when I stumbled upon a tweet that would change everything. I never imagined that a single tweet could upend my life until I fell victim to a sophisticated SHIB giveaway scam masquerading as an Elon Musk promotion on X. The post, from a seemingly verified account, promised a “limited-time offer” to send 50 million SHIB tokens to anyone who verified their wallet with 10 million SHIB. As a crypto enthusiast, I prided myself on being cautious, but the allure of quick gains and the polished impersonation of Musk’s profile clouded my judgment. I sent the tokens, only to realize minutes later that the account was a nefarious clone. My stomach dropped. I'd just lost $15,000.The days that followed were filled with regret and panic. I reported the scam to social media platforms and local authorities, but the decentralized nature of crypto transactions left me feeling utterly despondent. That’s when I discovered Folkwin Expert Recovery, a cybersecurity firm specializing in blockchain forensics and asset recovery. Desperate and anxious, I reached out to Folkwin Expert Recovery , unsure if my funds could ever be traced.  Within hours, the dedicated team at Folkwin Expert Recovery sprang into action. Their social media forensics experts meticulously analyzed the fraudulent Elon Musk account, uncovering ties to a Singapore-based fraud ring operating a network of cloned celebrity profiles. They elucidated how these scammers exploited verified badges and viral content to appear legitimate. Meanwhile, the adept blockchain analysts at Folkwin Expert Recovery began tracing my SHIB tokens across decentralized exchanges (DEXs), identifying liquidity pools where the stolen funds had been funneled. The process was transparent and methodical. Folkwin Expert Recovery collaborated with liquidity providers and exchange platforms to freeze portions of the scammer’s assets, leveraging legal frameworks and real-time data tracking. After two tense weeks, Folkwin Expert Recovery successfully recovered 8.2 million SHIB tokens 80% of my initial loss .While I’d hoped for a full recovery, reclaiming $12,000 in a landscape where most victims get nothing felt miraculous. Today, I’m sharing my story to warn others. Scammers are evolving, but so are the heroes fighting them. Folkwin Expert Recovery provided me not just financial restitution but invaluable peace of mind. If you’ve been targeted by a crypto scam, act swiftly, document everything, and trust the experts at FOLKWINEXPERTRECOVERY @ TECH-CENTER (.) COM What's-App: +1 (740)-705-0711, Website: https://folkwinexpertsrecovery.com  who understand the intricate shadows of the blockchain.
Warm greetings,
Lucy Liu.

76.
Mon, 28 Jul 2025  Lucy Liu

LOST INVESTMENT MONEY,ASSET? HIRE?FOLKWIN EXPERT RECOVERY FOR QUICK RECOVERY.

On election day in 2024, I was eagerly following up on the results in my home in Texas, refreshing my feed for updates on X, when I stumbled upon a tweet that would change everything. I never imagined that a single tweet could upend my life until I fell victim to a sophisticated SHIB giveaway scam masquerading as an Elon Musk promotion on X. The post, from a seemingly verified account, promised a “limited-time offer” to send 50 million SHIB tokens to anyone who verified their wallet with 10 million SHIB. As a crypto enthusiast, I prided myself on being cautious, but the allure of quick gains and the polished impersonation of Musk’s profile clouded my judgment. I sent the tokens, only to realize minutes later that the account was a nefarious clone. My stomach dropped. I'd just lost $15,000.The days that followed were filled with regret and panic. I reported the scam to social media platforms and local authorities, but the decentralized nature of crypto transactions left me feeling utterly despondent. That’s when I discovered Folkwin Expert Recovery, a cybersecurity firm specializing in blockchain forensics and asset recovery. Desperate and anxious, I reached out to Folkwin Expert Recovery , unsure if my funds could ever be traced.  Within hours, the dedicated team at Folkwin Expert Recovery sprang into action. Their social media forensics experts meticulously analyzed the fraudulent Elon Musk account, uncovering ties to a Singapore-based fraud ring operating a network of cloned celebrity profiles. They elucidated how these scammers exploited verified badges and viral content to appear legitimate. Meanwhile, the adept blockchain analysts at Folkwin Expert Recovery began tracing my SHIB tokens across decentralized exchanges (DEXs), identifying liquidity pools where the stolen funds had been funneled. The process was transparent and methodical. Folkwin Expert Recovery collaborated with liquidity providers and exchange platforms to freeze portions of the scammer’s assets, leveraging legal frameworks and real-time data tracking. After two tense weeks, Folkwin Expert Recovery successfully recovered 8.2 million SHIB tokens 80% of my initial loss .While I’d hoped for a full recovery, reclaiming $12,000 in a landscape where most victims get nothing felt miraculous. Today, I’m sharing my story to warn others. Scammers are evolving, but so are the heroes fighting them. Folkwin Expert Recovery provided me not just financial restitution but invaluable peace of mind. If you’ve been targeted by a crypto scam, act swiftly, document everything, and trust the experts at FOLKWINEXPERTRECOVERY @ TECH-CENTER (.) COM What's-App: +1 (740)-705-0711, Website: https://folkwinexpertsrecovery.com  who understand the intricate shadows of the blockchain.
Warm greetings,
Lucy Liu.