Scamadviser - Pagină de Profil

Raportați abuzul de recenzie

Vă mulțumim. Ne străduim să procesăm toate rapoartele în termen de 2 zile lucrătoare.

Anchor-Crest scammed me and my team $12000

Toate recenziile pentru anchor-crest.com

I and my team of downlines were swindled $12,000 by Anchor-crest. One of my second level downlines reinvested from account balance for more than two times so they withheld his withdrawal and demanded a deposit of$1050, an amount equivalent to half

Data recenziei 2023-09-30 07:57:12

0

Raportați abuzul de recenzie

Vă mulțumim. Ne străduim să procesăm toate rapoartele în termen de 2 zile lucrătoare.

SOLCRYPTINVEST SCAMMED ME

Toate recenziile pentru solcryptinvest.co

This company scammed me. I invested 1000 USD in a plan they were to pay 10% for 14 days. After 14 days the told me the business was bad and my funds were liquidated, so I needed to add some 500 USD in order for them to 'salvage my funds in a period

Data recenziei 2022-11-20 15:03:11

0

Raportați abuzul de recenzie

Vă mulțumim. Ne străduim să procesăm toate rapoartele în termen de 2 zile lucrătoare.

Smart SCAMMERS

Toate recenziile pentru stamford-trade.com

Smart SCAMMERS
They lured me with a free initial bonus of $5 that I withdrew even before investing. But once I invested I saw their true ghost. First they said had deposited less than required so i should repeat the deposit (on blockchain it was

Data recenziei 2022-02-27 02:14:21

0

Raportați abuzul de recenzie

Vă mulțumim. Ne străduim să procesăm toate rapoartele în termen de 2 zile lucrătoare.

Trustpilot is colluding with scam companies

Toate recenziile pentru trustpilot.com

I believe Trustpilot is colluding with scam websites to ensure they are not reviewed. By so Trustpilot is encouraging scamming and making internet unsafe!!!! When you write a negative review about certain well known scam websites, it is removed by

Data recenziei 2022-02-27 01:55:36

0

Raportați abuzul de recenzie

Vă mulțumim. Ne străduim să procesăm toate rapoartele în termen de 2 zile lucrătoare.

This company is actually actually a big

Toate recenziile pentru rointerest.ltd

This company is actually actually a big SCAM. Do not believe anything they tell you. They have a fake Telegram group where fake members keep posting false testimonials and withdrawal evidence to entice investors. I invested $1750 with this company in August 2020 and when it came to withdrawal I was told there had been a security breach so I was to deposit 1000$ to stabilize my ip address (have now established this is the language of scammers!). After I deposited $1000 they told me I could withdraw and on attempting to withdraw they changed the destination wallet address in my account! So the money never arrived. So they told me to [removed by editor] the money I needed to deposit $799 which would ultimately be returned to my account. I did that (Regina the admin on Telegram group has since come to admit that they never do [removed by editor]ies once money has been sent to a wrong account!) and they returned the money to my account after “[removed by editor]y”. But they told me the account had been dormant so I may not be able to withdraw unless I make a deposit of $799. I did this and without their knowledge the deposit reflected in my account. When I contacted support, a one Yuliana Antelope (she is still on the website to date), she quickly cancelled my deposit and told me it did not reflect automatically (another language of scammers) and so I had to repeat the deposit. After some time Regina lied to me that she had followed and reprimanded Yuliana and so I could proceed and deposit $799 using her as the contact person and all will be well. She even confirmed that the $799 removed by Yuliana had been returned to the account. So I trusted her and made another deposit of $799 but again it did not reflect despite all assurances and step by step instructions from Regina. Finally she said she thinks my wallet was the problem and that I should use blockchain wallet. I hesitated this time. Late last year Regina reached me and informed me that there was a discount on pending deposits, I could just post 60% of the requirement. I hesitated. So she advised me to open a new account and grow my funds to reach the amount required for deposit. I opened a new account and deposited $200. On first withdrawal she told me it had failed and I should repeat the deposit. With this I made my conclusion. You can make yours too!

Data recenziei 2022-01-25 20:23:01

0

Raportați abuzul de recenzie

Vă mulțumim. Ne străduim să procesăm toate rapoartele în termen de 2 zile lucrătoare.

FINACLE INVEST IS A BIG SCAM! A DEATH TRAP!

Toate recenziile pentru finacleinvest.com

WARNING! FINACLE INVEST IS A BIG SCAM! A DEATH TRAP! READ MY STORY BEFORE YOU RISK YOUR MONEY!
I invested 1000$ with Finacleinvest on 12th September 2020 in what they call Stable plan promising 10% returns per day. On the same day they sent me a message saying they had put me on a monthly plan where I wound earn 20% of all funds deposited but would not withdraw for 30 days. I protested but they convinced me that it is good plan. After 30 days, I requested for a withdrawal and I was told I was to pay what they called reservation fee amounting to 1200$. Because my funds had risen to over 3000$ I considered this expensive but manageable. I paid the 1200$. Then they told me I had to pay mining fee of 600$. I paid that then they told me I had to pay 200$ to raise my mining speed before I could withdraw. In the meantime, I had opened another account for my niece, so they told me I should also tell her to pay 200$. We paid the money. Then they said I hadnt registered with their KYC so I was to pay 500$ for late registration. After that they told me my name did not match what was in KYC so I had to pay 1000$ to confirm that I was the owner of the account. After that they told me to make a withdrawal request. This I did but I never received any money. So, when I complained they told me that blockchain had told them that I hadn’t paid transaction fee so they sent me a wallet address and asked me to pay 600$ "for the funds sent to me to reflect in my blockchain wallet immediately". I protested and complained and told them blockchain do not have such charges. So, they changed the story and said my account was experiencing insecurity issues. They again refused to pay me and said I had to pay brokerage fee of 500$. Then they said because I had an open deposit request of 500$ I had to pay it before I could be allowed to withdraw. After making the deposit they told me my downlines had inactive accounts I must make sure all of them activate their accounts before I could be paid. I found this to be an impossible demand so I realized they were just scammers. Meanwhile they also demanded KYC from the account I opened for my niece. We paid them 500$ as well. Then they told my niece she couldn’t withdraw because her “upline has a downline who had inactive account. Please ask your upline to tell his downline to regularize his account before we can process your funds” JUST IMAGINE!!!! On 10th April 2021 I wrote them a demand letter and told them I would file a claim to [removed by editor] my money. They decided to lure me to deposit more money saying they had removed conditions of requiring all my downlines to have active account. But again, they demanded 500$ to allow me withdraw. I protested and refused. They told me i will never be paid until the day I pay them 500$. I stopped pursuing the funds there. All in all, I sent them 8477$ and received ZERO in return.

Data recenziei 2021-05-08 08:14:38

0

Raportați abuzul de recenzie

Vă mulțumim. Ne străduim să procesăm toate rapoartele în termen de 2 zile lucrătoare.

Coin-connect[removed by editor] is a big scam-read my story before risking your money!!!

Toate recenziile pentru coin-connect.com

Coin connect is a big scam-read my story before you risk.
I am writing this story to warn my fellow investors and save their money. I lost mine but nobody else should lose again. I started my investment with coin-connect[removed by editor] on 23rd August 2020 with 25$ deposit. I earned and withdrew 30$ after one days. I invested 50$ and earned 60$ after one day. Seeing all was going well I invested 165$ in the 150% plan2. My troubles started when my earnings reached 350$. I made a withdrawal request of 348$ that was processed and sent but never reached me. On enquiring I was told it was because I had made investment from the account and not from outside. To [removed by editor] my money, I was told I had to deposit 350$. This I did willingly because I knew it was under 150% plan so no problem. I made another withdrawal request that was processed but never reached me. On enquiring I was told my mining speed was low and I had to deposit 272$ to increase it. I deposited 272$ in plan 2, I tried another withdrawal of 933$ and failed. I was told I had to move to plan 3 to be able to withdraw the money. Live support agent Jenny O. who is still on the website till today convinced me that I had to deposit 500$ in plan 2 and she would immediately upgrade me to plan 3 so that I withdraw my money. I deposited 500$. I was upgraded to plan 3 but could not withdraw once again. Live chat agent Jenny O. told me she had tried her best and failed to secure my withdrawal. So she referred me to the CEO, Mr. Hudson J. Anthony, [removed by editor] number +18122506499 and asked me to follow his instructions. Mr. Anthony told me I have no option but to deposit 625$, of which 500$ was to go to my account and 125$ to company account. I refused, and he said until I do that I will not withdraw my money which was now at 3083$. We differed and stopped chatting [removed by editor] on 3rd November 2020 when I refused to pay 625$. On 10th January 2021, Mr. Hudson J. Anthony reached me [removed by editor] and said it was new year and he wanted to give his customers a good experience. He asked me to just state what I was ready to pay and he could allow me to withdraw my funds. "This is new year and I will help you, just mention the amount you will afford and consider it done". I said I could manage 100$ but he insisted I send 250$. When I said I didn't have he said I could send the 100$ and follow up with the balance later. I sent 100$ and followed up with 150$ to a wallet address he gave me. Now we are reaching the climax of the story. Read along to know what kind of scammer Hudson J. Anthony himself is. Once I had sent him 250$ Mr. Hudson J. Anthony asked me to make a withdrawal request of the 3083$ from my account at the company. That I did obediently and got a message that my withdrawal had been sent to bitcoin account #N/A. I never received the money. That is when Mr. Anthony asked me to open a new blockchain wallet. "I want to credit you using manual process. And I need the wallet ID and password to do it that's why I need an empty wallet so that you will not think I want to steal your money". I did exactly that and handed over the ID and password. After some time he asked me to check the wallet. He said he had credited all my money including the profits and interests. After several attempts I reached the account on android phone and the total balance was 12,000$. I told him I want to transfer some money to another wallet before I come back to thank him. When I tried to transfer some amount to another wallet, I was told my wallets were empty. Got back to Mr. Anthony and he said, "I forgot to tell you, it's a new wallet and the limit is still very low. You have to activate it first. So, you have to credit that wallet with at least $1000 and start enjoying your money. The money is in your wallet". I got really suspicious. I wrote to blockchain to enquire. I went back to Live chat on the website and asked Jenny O whether the number she gave me still belonged to her boss Mr. Hudson J. Anthony or was I dealing with a scammer. She confirmed that it was still her CEO's phone number. I asked her about the amount withdrawn from my account and she told me it is part of the process of paying me manually that her boss was doing. I again refused to deposit $1000. Mr. Anthony said because I could verify my personal information I should only deposit 500$. I refused and deposited 276 into the wallet. It immediately disappeared. I asked Mr. Anthony why the money had disappeared and he said it will appear together with my balance once the account was activated. He said I only had $224 between me and my long-earned money. Finally, he said he had got someone to support me deposit through my account so I should send him $100 and he will activate my account. I sent him $100. After three hours he blocked me from his [removed by editor] number. I reached him using an alternative number and he immediately blocked. I went back to live chat on the website and any time I started the chat it was immediately closed. I went to Jenny O. on Telegram but she never answered. Their scam mission had been accomplished. Coin-connect[removed by editor] is a scam company, the CEO Hudson J. Anthony is the lead scammer and he has strategically placed two agents called Jenny O. and Randy J. on live support to advance his schemes. But most interestingly, Mr. Hudson J. Anthony is such a desperate CEO that he can spend time to scam as little as $100 from an investor. Don't risk your money! You will initially be paid but once your money goes beyond 500$ your predicaments begin. Read through the attached file for all my conversation with Hudson J. Anthony, the lead scammer. The [removed by editor] number is still live and conning other people. Help save your friends by sharing this story widely!!!!!!!!

Data recenziei 2021-02-06 09:56:28

0

Chatari

Anchor-Crest scammed me and my team $12000

Toate recenziile pentru anchor-crest.com

SOLCRYPTINVEST SCAMMED ME

Toate recenziile pentru solcryptinvest.co

Smart SCAMMERS

Toate recenziile pentru stamford-trade.com

Trustpilot is colluding with scam companies

Toate recenziile pentru trustpilot.com

This company is actually actually a big

Toate recenziile pentru rointerest.ltd

FINACLE INVEST IS A BIG SCAM! A DEATH TRAP!

Toate recenziile pentru finacleinvest.com

Coin-connect[removed by editor] is a big scam-read my story before risking your money!!!

Toate recenziile pentru coin-connect.com

Abonați-vă la newsletter-ul nostru lunar