Jonathan Ticar

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It is A Scam and Fraud https://wealth365g.me/

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Hi come across this platform via some Facebook friend and I didn’t know that this people are big fraud and scam

This platform is not real so don't even deposit 1$ because you are going to loose it all. They have many people in a team and involved in this big fraud and scam. One of the member with fake profile contacted me on Facebook then start talking with me as pretending to be my good friend. After few days that person start asking me about side income and crypto trading. keep telling me that she is making huge money and start with the small amount and at that introduce me to this platform. I didn't know that this person is scammer and started wining my confidence in them. i did transfer money from my account to crypto wallet then they told me to transfer fund to this wealth365g.me and i connected that platform to my wallet otherwise it will not work I transferred $4000 and after that they had different option to trade and person contacted me on Facebook she was tell me and messaging me in advance that today trading signal is coming so she was telling when to trade and i was ending up making 15% profit every time. I did 3 times and after that one time she miss guide me and I lost 6000$ in just 3 seconds so when I asked her she said I didn't follow her properly. In between she was keep telling me to increase the fund to 50000$ or more and she shared some fake screen shot that if I have this much money in my account then how much i can make every time i Trade. She also shared her friend screen shot showing that she made 8000$ profit on trading with 50k balance. She was keep encouraging me to invite other people on platform and make referral commissions so after I lost 6000$ she was keep blaming me for my mistake and keep telling me to add more fund so i can [removed by editor] my money so I trusted again added more 5000$ fund again and start trading. So they are operating this platform by connecting Crypto wallet like Coin-base. So I did the same and after that I deposited funds. They are not trust worthy I was trading and lost 6000$ and seems their price is not right and at the time of trading order was manipulated by system and ended up loosing money. all the trading and everything is showing on their website is fake. Still I trusted my friend and added more funds and my balance reach to 5000$ and suddenly I needed fund to withdraw so I request for withdrawal. After two days still my withdrawal was not completed and I asked them many time. Only way to contact them is via chat option and their response time is so bad. They told me that because they have lots of withdrawal request and because of that it is taking time. After that, I told them strictly about their service and why they are not withdrawing, my fund so after that right away they told me that my account fund is blocked not processing because of illegal activities on the platform. I told them can you tell me what kind of illegal activity I did on the platform? All I did is use the platform for trading with whatever you are providing users to use it for. They never answered what kind of illegal activity I did and what was wrong. They told me I have to deposit half amount of my withdrawal amount to process the withdrawal and use the account. I was in shock. I told them it is my hard earned money and I have enough proof that It is my money and I did not do anything wrong and it is just 5000$. I told them I am paying regular tax and I have enough evidence that I can prove I did not do anything wrong. I was keep asking them but they never ever replied me and told me the reason what kind of illegal activities they are detecting on my account. They told me I have to deposit security deposit of 2500$ into my account otherwise they will take all my money and they blocked my account access. I already told them that if it is like that give me specific reason and what do you see illegal activity in my account. But I never got a reply back. All they were saying is deposit the amount otherwise they will take my all my funds. I told them if it is like that withdraw only 2500 and put 2500 back to my account but they didn’t get agree and keep saying same repeated thing. Their intention was not to give anything back to me, which was my money. So I lost my money and I don’t have that kind of money to hire lawyer and contact the police because not sure what they will do in this. I have taken all screenshots of the chat and my accounts and screen recording as well. Until now I didn't know that the person contacted me on Facebook and this platform they all are same and have big team of scammers. I started realizing it. so the person contact me on Facebook she told me that her account is also blocked and she deposited the security deposit and now her account is fine and her withdrawal will be processed. She was keep telling me to pay security deposit 2550 and after that they will process my funds. I was keep contacting them since 1 days and they were not replying me back. This Facebook person then told me she will help me with 1000$ and rest of the money I have to arrange it to unlock the account. so I told her send me 1000$ on wallet address and I shared the address but she didn't send me on that address instead she said she directly transferred to my id and right away from chat customer service person msg me that they have received 980 so still I need to deposit 1570$ and after that Facebook person showed her real color and started yelling and swearing at me and at that time I find out that it was whole big scam and fraud to trap people and steal their money. I am still trying to contact the Facebook person but no response and from platform as well no response. She deleted her Facebook profile or block me to view her profile and not responding [removed by editor] either so please guys read my review and share in your contacts, on your social medias so it can reach to as many as people and so many people will be saved and their hard earned money will be saved. I lost my 10000$ hard earned money in this scam. Thank You

Review date 2023-10-04 17:40:48

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It is a big Fraud and Scam

All reviews for spaceglobalmarket.com

This is a big fraud run by group of people. They are using big people name and making fake profiles on social media. They are also stealing their pictures and posting on their profile. This is the website link https://spaceglobalmarket[removed by editor]/ One of the person contacted me on Facebook as Demirors Meltem. They are stealing this name and in real she is very big name in crypto currency market but the profile have contacted was not her real profile. Somebody made fake account using her name and posted her pictures on his/her account. I searched in a Facebook using this name, there are many fake profiles with the same name, and they all are fake because Real Person whose name is Demirors Meltem she does not have any Facebook account. She is active on Twitter. Long story short so this person contacted me on Facebook and started conversation to be a friend. Then he or she introduce me about their self and after that started taking about investment and crypto currency. After few conversations, she introduce this spaceglobalmarket website and said I can make huge money by mining the bitcoin and open the account with this. I have to start with 1000$ and then after 3 mining cycles I will have 50000$ profit. I knew that it is big fraud and I wanted to see up to what level they are going. I told him/her that I don’t have money and I don’t trust the platform. Still I follow the process and open the account told her/him to use their money to start the mining cycle with 1000$. They tried hard to take out my money but I didn’t get agree after that they just showed on the website that amount is deposited after sharing wallet address which was showing in my account. I did not see any transaction history so I let them know after that they update the website and showed me that 1000$ deposited on this date and time. After that there no proper email or anything from the website. I mentioned that after that they started sending email regarding daily profit. They are so full that on the website there was nothing showing about mining and the email they were sending that I generate the profit that was on forex trading pair. I mean really you are doing bitcoin mining and showing making profit on forex trading pairs. Also they shows very high number of profit on website account so people can be fooled but those are not right So in between, they asked me to add big funds for second and third cycle of mining. They just showed in the website account that they have added big fund and also in the last cycle also tried to ask me 1500$ that they are short but I didn’t got agree to give and they again showed that added fund and in the last it was showing 59000$ profit. They said that send those money to their private wallet address. I said okay I will charge 5000$ for giving my time and checking account regularly so I first request my 5000$ on my private crypto wallet address. I knew that this is all big scam and nothing is going to work but I was just testing them. After two days, they were getting fussy and asked me that send the email to them. So what they wanted to do is they wanted me to send email to withdraw full amount to their wallet address and after that manually they would say on website in my account that all funds withdraw from account and deposited into private wallet. Until now, they were also updating manually everything, which any smart person can tell. So I will urge people be careful this kind of people can use any big name and create the fake account and post big people pictures. don’t share your personal information and don’t give any money. I would also say that Trustpilot that please allow my review to be posted on site so many people can be aware and stay alert and stay protected. Whatever I am writing here as my real experience review and I have proof as well as a screenshot. I also want to suggest that on TrustPilot we should be allow to upload pictures so we can share the pictures as well. Thank You

Review date 2023-09-21 20:29:42

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Jonathan Ticar

It is A Scam and Fraud https://wealth365g.me/

All reviews for wealth365g.me

It is a big Fraud and Scam

All reviews for spaceglobalmarket.com

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