Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
They are scammers
They ask you to invest in their plans and you invest and your investment matures when you want to withdraw they say your account has been upgraded if you want to withdraw you need to invest into another upgraded plan and once you
do that they go quite and block you. They are scammers don't loose your money. Below is the conversation I had with them:<br />
<br />
Freddie Max<br />
Customer Service Representative<br />
<br />
Freddie Max<br />
<br />
Welcome to our site, if you need help simply reply to this message, we are online and ready to help.<br />
Me: hi<br />
Freddie Max: Welcome to hashgains Ltd company<br />
Freddie Max: How can I assist you sir?<br />
<br />
Me: hi Freddie i can now invest<br />
Me: $100<br />
Me: you have to assist me with the activation you talked about<br />
Freddie Max: Yes<br />
Freddie Max: After you’ve invested, get back to me sir<br />
Me: I've invested<br />
Me: just waiting for it to reflect on my account<br />
Freddie Max: Hold on sir<br />
Freddie Max: Okay<br />
Freddie Max: You’ll have to wait till confirmation... Afterwards it reflects<br />
Freddie Max: Are you there sir?<br />
Me: yes am here ok<br />
Freddie Max: Alright sir<br />
Freddie Max: We have an offer for you sir<br />
Freddie Max: It’d be nice if you hear out and willing to accept this offer sir<br />
Me: ok i can hear it<br />
Freddie Max: Alright<br />
Freddie Max: We’ve been waiting and always hoped to have a company representative in your country Zambia.<br />
Me: ok<br />
Freddie Max: So with that, we’ll wish make this offer to you and you as well earn every benefits of a company representative<br />
Freddie Max: The benefits are, monthly salary from the company which is $12000.<br />
<br />
Freddie Max: Paid trip and vacations too<br />
Freddie Max: Then a license to trade bitcoin anywhere in the world<br />
Freddie Max: These are the benefits sir<br />
Me: ok looks good what is the Job description like?<br />
Freddie Max: Then as a representative, you have to coordinate the transaction affairs of your country with hashgains, you enlighten and have seminars to enlighten people on the opportunities found in bitcoin and as well reasons they should invest with hashgains company<br />
Freddie Max: There are nothing much there again... they’re things you’ll as well get used to when you start.<br />
Me: ok thats fine<br />
Freddie Max: That means you accept this offer sir?<br />
Me: do you do the training on trading and how would someone acquire the expertise<br />
Freddie Max: Okay<br />
Freddie Max: That’s a good question from you<br />
Freddie Max: The answer to your question is that the company would send a team to your country which you’ll be heading, then they’ll have to teach you personally every skill you’ll need to know.. and how to operate<br />
Me: ok<br />
Freddie Max: After then you can now be invited over to the headquarters of the company for further training<br />
Freddie Max: That is the simple process<br />
Me: how are the working hours like 48 hours per week or<br />
Freddie Max: You should at least have report for each week<br />
Freddie Max: But it’s not time consuming<br />
Freddie Max: Seminars can be twice in a week depending on how you strategize<br />
Freddie Max: These are things you’ll know more on when you accept fully<br />
Me: you won't have a problem for me not working Saturdays? because i go to church and keep the Sabbath from Friday 18:00 to Saturday 18:00, how do look it that?<br />
Freddie Max: There’s no problem with that sir<br />
Me: And then once trained here I can also create my team to work with or just one person is enough?<br />
Freddie Max: It depends on your choice sir<br />
Freddie Max: If working alone or having a team would make you work effectively, then you go with it sir<br />
Me: Ok thats fine with me<br />
Freddie Max: Alright<br />
Freddie Max: First, we’ll get an identity card that shows you’re a citizen of your country..<br />
Me: thats fine<br />
Freddie Max: Secondly, we’ll as well send you an online form to fill which would contain your personal details<br />
Freddie Max: And then most importantly, you should have a funded account of at least $1000<br />
Freddie Max: Then you’re set to start up<br />
Me: ok I can raise that maybe in a month time but don't upgrade me until i raise those funds $1000<br />
Me: how do you see that?<br />
Freddie Max: No<br />
Freddie Max: We can’t do that like that<br />
Freddie Max: It’s something that would be done immediately to show how serious you’re and that Freddie Max: you’re willing to work with the company<br />
Freddie Max: willing am willing but i would need to raise funds<br />
<br />
<br />
<br />
Freddie Max<br />
Customer Service Representative<br />
Me: Hi the $106 has reflected kindly approve the $78 withdraw<br />
Me: hi freddie<br />
Me: hello<br />
Freddie Max: Working on that sir<br />
Me: ok thanks<br />
Freddie Max: Hello sir<br />
Me: yes sir<br />
Freddie Max: You’re account was muted already because of the new development on what I told you<br />
Freddie Max: It’ll be muted for two days sir<br />
Freddie Max: In which if there’s nothing done, you’ll start your withdrawal sir<br />
Me: explain to me.<br />
Freddie Max: When you accept the o be a company’s representative, we mute your account, to enable it to be ready for what the company offered you<br />
Freddie Max: Especially to withdraw..<br />
Freddie Max: You cab invest for the time being...<br />
Freddie Max: After the two days and your account isn’t up to $1000 funded, the offer should be nullified<br />
Me: i thought that one we discussed<br />
Freddie Max: Upon discussion, we take actions sir<br />
Me: You need to explain the conditions you to a person before you implementing them to a person who Me: doesn't even <br />
Me: know<br />
Freddie Max: We explained that to you sir<br />
Freddie Max: That’s the measure/process we take sir<br />
Me: you did not explain to me the repercations<br />
Freddie Max: I think you went offline when I said that<br />
Freddie Max: You did not see the last part of our discussion the initial time we discussed?<br />
Me: ok thats fine let me be assured that after two days will be normal<br />
Me: things will be normal<br />
Дата рецензування 2020-06-15 09:42:42
